Greencastle Holdings Limited
- Company number
- 12182535
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Kevin Michael | Director | 30 Aug 2019 | 30 Sep 2025 |
| COYLE, Noreen Patricia | Director | 30 Aug 2019 | 30 Sep 2025 |
| GROVES, Peter | Director | 1 Dec 2022 | |
| COYLE, Ashling Michelle | Director | 30 Aug 2019 | |
| COYLE, Christopher John | Director | 30 Aug 2019 | |
| COYLE, Christopher | Secretary | 30 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Michael Coyle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 | 30 Sep 2025 |
| Blackwater Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £329,905 | 446 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £337,111 | 387 |
| 30 Sep 2022 | £45,368,578 | £567,595 | 292 |
| 30 Sep 2021 | £43,994,535 | £183,111 | 231 |
| 30 Sep 2020 | £39,409,022 | £8,125,636 | 231 |
Connections
Controls
- Alert Health 24 Limited (09348521)
- AMC Professional Limited (10371167)
- Atlas Care Homes Group Ii Limited (16770121)
- Bridgeway Care Solutions Limited (08705888)
- Coyle Family Investments Ltd (13944486)
- Coyle Personnel Limited (02281209)
- Direct Healthcare 24 Limited (08741677)
- Genesis Health Partners Limited (12997837)
- Greencastle Solutions (UK) Limited (14191977)
- Mayday Healthcare Limited (04983787)
Directors’ other companies
- COYLE, Ashling Michelle - Director at Coyle Family Investments Ltd
- COYLE, Christopher John - Director at Direct Healthcare 24 Limited
- COYLE, Christopher John - Director at Henley Healthcare 247 Limited
- COYLE, Christopher John - Director at Coyle Personnel Limited
- COYLE, Christopher John - Director at Coyle Family Investments Ltd
- COYLE, Christopher John - Director at Zentro Solutions Limited
- COYLE, Christopher John - Director at Nationwide Staffing Limited
- COYLE, Christopher John - Director at Platinum Solutions Group Limited
- COYLE, Christopher John - Director at Coyle Education Limited
- COYLE, Christopher John - Director at Beaconsfield Town Football Club Limited
Companies at the same address
- Coyle Education Limited (12659324)
- Coyle Family Investments Ltd (13944486)
- Coyle Personnel Limited (02281209)
- Coyle Rail Limited (05988144)
- Greencastle Solutions (UK) Limited (14191977)
- Magisters Education Limited (12656140)
- Tapa Holdings Limited (12122090)
- Zentro Solutions Limited (08511216)