General information

Name:

Castle Healthcare Limited

Office Address:

16 Mount Charles Belfast BT7 1NZ

Number: NI057692

Incorporation date: 2005-12-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02890457838

Emails:

  • enquiries@castlehealthcare.co.uk

Websites

www.castlehealthcare.co.uk
www.strandburnpharmacy.co.uk

Description

Data updated on:

This Castle Healthcare Ltd firm has been on the market for at least 19 years, having started in 2005. Started with Registered No. NI057692, Castle Healthcare was set up as a Private Limited Company with office in 16 Mount Charles, Belfast BT7 1NZ. This company's classified under the NACE and SIC code 47730 which means Dispensing chemist in specialised stores. 2023-01-31 is the last time when account status updates were filed.

Considering the following firm's growth, it was necessary to acquire more company leaders: Ciara M. and Stephen M. who have been cooperating since 2019 to exercise independent judgement of this firm. In addition, the director's responsibilities are often supported by a secretary - Stephen M., who joined the firm 19 years ago.

Executives with significant control over the firm are: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ciara M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ciara M.

Role: Director

Appointed: 07 February 2019

Latest update: 15 February 2024

Stephen M.

Role: Director

Appointed: 22 December 2005

Latest update: 15 February 2024

Stephen M.

Role: Secretary

Appointed: 22 December 2005

Latest update: 15 February 2024

People with significant control

Stephen M.
Notified on 22 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ciara M.
Notified on 7 February 2019
Nature of control:
1/2 or less of shares
Lee D.
Notified on 22 December 2016
Ceased on 7 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 20th Dec 2023 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
18
Company Age

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