Sandcastle Care Holdings Limited

General information

Name:

Sandcastle Care Holdings Ltd

Office Address:

49 Whitegate Drive FY3 9DG Blackpool

Number: 09896249

Incorporation date: 2015-12-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandcastle Care Holdings Limited with the registration number 09896249 has been operating on the market for seven years. This particular Private Limited Company can be reached at 49 Whitegate Drive, in Blackpool and company's area code is FY3 9DG. This business's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest annual accounts provide detailed information about the period up to 31st August 2021 and the latest annual confirmation statement was released on 29th November 2021.

Within this specific business, a number of director's duties up till now have been executed by Trevor T., Ryan J. and Caroline M.. Out of these three people, Caroline M. has managed business the longest, having become a vital addition to the Management Board on July 2021.

The companies with significant control over this firm are: Sc Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Whitegate Drive, FY3 9DG, Lancashire and was registered as a PSC under the reg no 11532808.

Company staff

Trevor T.

Role: Director

Appointed: 28 January 2022

Latest update: 8 May 2022

Ryan J.

Role: Director

Appointed: 28 January 2022

Latest update: 8 May 2022

Caroline M.

Role: Director

Appointed: 28 July 2021

Latest update: 8 May 2022

People with significant control

Sc Bidco Limited
Address: 49 Whitegate Drive, Blackpool, Lancashire, FY3 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11532808
Notified on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren Y.
Notified on 6 April 2016
Ceased on 14 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 13 December 2022
Confirmation statement last made up date 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Accrued Liabilities Deferred Income 5,250
Amounts Owed To Group Undertakings 3,514,621
Creditors 3,519,871
Investments Fixed Assets 3,519,000
Investments In Subsidiaries 3,519,000
Percentage Class Share Held In Subsidiary 100.00
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 342

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st Aug 2021 (AA)
filed on: 23rd, May 2022
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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