OpenCompanies

Castleoak Care Partnerships Limited

Company number
02196821
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Nov 1987
Dissolved
23 Sep 2026
Nature of business
Construction of commercial buildings
Corporate group
Castleoak Holdings Limited (3 companies)

Registered office

10 Fleet Place
London
EC4M 7QS

Previous names

  • Castleoak Construction Limited (until 23 Jun 2005)
  • Castle Construction (South Wales) Limited (until 15 May 1996)
  • Netunique Limited (until 8 Feb 1988)

Officers

NameRoleAppointedResigned
SMITH, Robert John Director 3 Jun 2021
KNIGHT, Colwyn Roy Director 3 Jun 2021
DUGGAN, Andrew Norman Director 3 Jun 2021
FOSTER, Paul Guy Director 11 Feb 2020
GLEDHILL, Lisa Veronica Director 7 May 2021 3 Jun 2021
KNIGHT, Colwyn Roy Director 11 Feb 2020 7 May 2021
SMITH, Robert John Director 1 Aug 2019 7 May 2021
DUGGAN, Andrew Norman Director 1 Apr 2018 7 May 2021
STILL, Katie Michelle Elizabeth Director 14 Sep 2020 24 Apr 2021
LOUDEN, Nicholas William Director 29 Aug 2019 1 Sep 2020
JONES, Douglas Mark Director 10 Mar 2017 11 Feb 2020
CURRIE, Craig Director 11 Nov 2013 30 Apr 2019
GREENSTREET, Simon David John Director 20 Mar 1996 31 Mar 2018
KNIGHT, Colwyn Roy Director - 31 Mar 2018
KNIGHT, Melville William Director - 31 Mar 2018
WATKINS, Nigel Kenneth Director 31 Mar 2014 10 Mar 2017
JOHN, Dafydd Rhys Director 15 Dec 2010 2 Sep 2016
JOHN, Dafydd Rhys Secretary 1 Sep 2008 2 Sep 2016
STEPHENS, Paul Director 1 Jan 2004 7 Apr 2014
ROSSER, Karen Catherine Director 8 Jun 2011 16 Aug 2013
HOAD, Roger John Director 1 Apr 2006 31 Mar 2013
COAKLEY, Calvin Lloyd Director 1 Oct 2005 15 Dec 2010
SWAIN, Brian Macvicar Director 1 Jan 2006 1 Apr 2009
SMITH, Jonathan Mark Director 15 Aug 2005 1 Apr 2009
COAKLEY, Calvin Lloyd Secretary 1 Oct 2005 1 Sep 2008
MARCH, Eric Francis Director 20 Mar 1996 31 Dec 2007
KNIGHT, Amanda Jayne Secretary 12 May 2001 1 Oct 2005
KNIGHT, Melville Roy Director - 14 Jun 2003
COAKLEY, Calvin Lloyd Secretary 21 Jan 2000 12 May 2001
KNIGHT, Amanda Jayne Secretary 1 Aug 1997 21 Jan 2000
ROWLES, Paul Secretary 20 Mar 1996 1 Aug 1997
KNIGHT, Melville William Secretary - 20 Mar 1996

Control

NameNature of controlNotifiedCeased
Castleoak Holdings Limited Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Castleoak Care Partnerships Limited → Castleoak Holdings Limited

Directors’ other companies

Companies at the same address

Data