CASTLE CARE WESSEX LIMITED - Profile & Financials

Accounts Submitted 10 Aug 2018

Confirmation Statement Submitted 22 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Nicola Ward	Director	British	United Kingdom	52	17 Aug 2015	Active
Stephen Martin Booty	Director	British	England	71	17 Aug 2015	Active

Shareholders

Shareholders (2)


Berkeley Home Health Limited	100.0%	1	Ordinary	17 Aug 2016
Kim Jones	0.0%	0	Ordinary	17 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Berkeley Home Health Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BERKELEY HOME HEALTH LIMITED united kingdom shares 75 to 100 percent

BERKELEY HOME HEALTH HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRINITY HOMECARE GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TRINITY HOMECARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PWC NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

CASTLE CARE WESSEX LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jun 2019	Gazette	Gazette Notice Voluntary	View(1 page)
29 May 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Aug 2018	Officers	Termination of Andrew William Ewers as director on 2018-08-01	View(1 page)
22 Aug 2018	Persons With Significant Control	Change to Berkeley Home Health Limited as a person with significant control on 2016-04-06	View(2 pages)