CASTLECARE GROUP LIMITED

Company number 05094462

Date	Type	Description	View / Download
10 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
10 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
10 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 17,361,204.29	(4 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 050944620004 in full	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 17,361,204.29	(5 pages)
30 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Indenture, deed, guarantee etc 20/03/2015	(44 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
07 Apr 2015	MR01	Registration of charge 050944620004, created on 27 March 2015	(13 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 November 2014 GBP 17,361,204.29	(3 pages)
13 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2014	TM01	Termination of appointment of Paul Francis Jephcott as a director on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from The Manor House High Street Rothwell Kettering Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Robin Charles Christopher Smith as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Jennifer Priestley as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Lee Aaron Jones as a director on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Paul Francis Jephcott as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Dennis John Hall as a director on 1 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of David John Barrass as a director on 1 December 2014	(1 page)