co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTELAN PREMIER CARE LIMITED

CASTELAN PREMIER CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTELAN PREMIER CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07836513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTELAN PREMIER CARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CASTELAN PREMIER CARE LIMITED located?

    Registered Office Address
    First Floor Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTELAN PREMIER CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASTELAN PREMIER CARE LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for CASTELAN PREMIER CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin John Napper on Jul 21, 2025

    		2 pagesCH01

    Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to First Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Jan 08, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 07, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 07, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTELAN PREMIER CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPPER, Martin John
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    First Floor
    Somerset
    United Kingdom
    		Director
    Blackbrook Gate 1
    Blackbrook Business Park
    TA1 2PX Taunton
    First Floor
    Somerset
    United Kingdom
    		United KingdomBritish45929880002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTELAN PREMIER CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castelan Limited
    Sunnyside Road North
    BS23 3QY Weston Super Mare
    Alpha House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Sunnyside Road North
    BS23 3QY Weston Super Mare
    Alpha House
    Somerset
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number07637133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0