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SANDCASTLE CARE LTD

Company number 04922373

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Apr 2024 PSC05 Change of details for Sandcastle Care Holdings Limited as a person with significant control on 4 July 2023
21 Feb 2024 AP01 Appointment of Mr Charles Edward Coney as a director on 21 February 2024
04 Jul 2023 AD01 Registered office address changed from 49 Whitegate Drive Blackpool Lancashire FY3 9DG England to The Forge Church Street West Woking GU21 6HT on 4 July 2023
09 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
09 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
09 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
09 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Feb 2023 TM01 Termination of appointment of Caroline Jane Mathers as a director on 23 February 2023
23 May 2022 AA Full accounts made up to 31 August 2021
29 Apr 2022 PSC05 Change of details for Sandcastle Care Holdings Limited as a person with significant control on 19 September 2016
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Feb 2022 MR01 Registration of charge 049223730016, created on 25 February 2022
04 Feb 2022 TM01 Termination of appointment of Stuart Michael Hall as a director on 28 January 2022
04 Feb 2022 AP01 Appointment of Ryan David Jervis as a director on 28 January 2022
04 Feb 2022 AP01 Appointment of Mr Trevor Michael Torrington as a director on 28 January 2022
04 Feb 2022 MR04 Satisfaction of charge 049223730015 in full
12 Aug 2021 TM01 Termination of appointment of Darren Yates as a director on 27 July 2021
30 Jul 2021 AP01 Appointment of Caroline Jane Mathers as a director on 28 July 2021
21 Jul 2021 AP01 Appointment of Mr Stuart Michael Hall as a director on 21 July 2021
22 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 May 2021 AA Full accounts made up to 31 August 2020
24 Apr 2020 AA Accounts for a small company made up to 31 August 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates