Sandcastle Care Holdings Limited. net worth, address, company information. Free

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Sandcastle Care Holdings Limited (Companies House Registration Number 09896249) is a private limited company established on 2015-12-01 in England. The enterprise has its registered office at The Forge, Church Street West, Woking GU21 6HT. Sandcastle Care Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Sandcastle Care Holdings Limited
Number	09896249
Date of Incorporation:	2015-12-01
End of financial year:	31 August
Address:	The Forge, Church Street West, Woking, GU21 6HT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Trevor T. (in the company from 28 January 2022), Ryan J. (appointment date: 28 January 2022). The official register reports 2 persons of significant control, namely: Sc Bidco Limited is located at Church Street West, GU21 6HT Woking, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren Y. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Sc Bidco Limited

14 December 2018

Address	The Forge Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11532808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren Y.

6 April 2016 - 14 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 4th Jul 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 4th Jul 2023. New Address: The Forge Church Street West Woking GU21 6HT. Previous address: 49 Whitegate Drive Blackpool Lancashire FY3 9DG England filed on: 4th, July 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 9th, June 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 9th, June 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 9th, June 2023 \| accounts	Free Download (73 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 9th, June 2023 \| other	Free Download (1 page)
(TM01) Thu, 23rd Feb 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 29th Nov 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Aug 2021 filed on: 23rd, May 2022 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 098962490005, created on Fri, 25th Feb 2022 filed on: 28th, February 2022 \| mortgage	Free Download (20 pages)
(PSC05) Change to a person with significant control Sat, 30th Mar 2019 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 10th Jan 2019 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 28th Jan 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(TM01) Fri, 28th Jan 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jan 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 14th Dec 2018: 110.00 GBP filed on: 24th, January 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 29th Nov 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 27th Jul 2021 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Jul 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Jul 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2020 filed on: 12th, May 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sun, 29th Nov 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 24th, April 2020 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 098962490004, created on Wed, 18th Dec 2019 filed on: 24th, December 2019 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with updates Fri, 29th Nov 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 14th Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Sat, 14th Dec 2019 to Sat, 31st Aug 2019 filed on: 9th, July 2019 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, January 2019 \| resolution	Free Download (14 pages)
(MR01) Registration of charge 098962490003, created on Wed, 19th Dec 2018 filed on: 28th, December 2018 \| mortgage	Free Download (62 pages)
(PSC07) Cessation of a person with significant control Fri, 14th Dec 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
(AA01) Accounting reference date changed from Fri, 31st Aug 2018 to Fri, 14th Dec 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 14th Dec 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 30th Nov 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (6 pages)
(CH01) On Mon, 8th Oct 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 8th Oct 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 19th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 30th Nov 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 098962490002, created on Wed, 29th Mar 2017 filed on: 30th, March 2017 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates Wed, 30th Nov 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 28th, September 2016 \| capital	Free Download (2 pages)
(AD01) Address change date: Mon, 19th Sep 2016. New Address: 49 Whitegate Drive Blackpool Lancashire FY3 9DG. Previous address: 18 Rossall Road Thornton-Cleveleys Lancashire FY5 1DX England filed on: 19th, September 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, July 2016 \| resolution	Free Download (22 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 100.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, April 2016 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 098962490001, created on Tue, 15th Dec 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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