Company information:
Castle House Medical Limited (No: 11064428)
Address: WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 86900 - Other human health activities
Current Director: TANIA PHILLIPS ( DOB: Nov-1969 From: Oct-2019 )
Resigned Director: PETER JOHN ANDREWS ( DOB: Apr-1946 From: Dec-2017 To: Dec-2019 )
Resigned Director: MOMIN SHEIKH ( From: Nov-2017 To: Dec-2017 )
Resigned Director: AMAR SHEIKH ( From: Nov-2017 To: Dec-2017 )
Resigned Secretary: MOMIN SHEIKH ( From: Nov-2017 To: Dec-2017 )
Persons of Significant Control:
Ons Investments Limited, The Pavillion Soke Road, Silchester, Reading, Berkshire, RG7 2PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16)
Mr Peter John Andrews, 116 Burden Road, Beverley, HU17 9LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-12, Ceased: 2019-12-16)
Dr Tania Phillips, The Candover Clinic Aldermaston Road, Basingstoke, RG24 9NA, England: Right to appoint and remove directors (Notified: 2019-12-16)
Mr Momin Sheikh, Guardswell House Brockenhurst Road, Ascot, SL5 9HA, England: Has significant influence or control (Notified: 2017-11-15, Ceased: 2017-12-12)
Mr Peter John Andrews, 116 Burden Road, Beverley, HU17 9LH, England: Ownership of shares – 75% or more (Notified: 2017-12-12, Ceased: 2019-12-16)
Mr Amar Sheikh, Guardswell House Brockenhurst Road, Ascot, SL5 9HA, England: Has significant influence or control (Notified: 2017-11-15, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,212 | 1212,0.0,0.0,0.0,0.0 | ||||
| Current assets | 100,654 | 40,914 | 341,753 | 221,555 | 602,628 | 100654,40914.0,341753.0,221555.0,602628.0 |
| Net current assets (liabilities) | -27,959 | -33,835 | 179,503 | 126,079 | 411,655 | -27959,-33835.0,179503.0,126079.0,411655.0 |
| Total assets less current liabilities | -26,747 | -32,926 | 179,503 | 126,079 | 413,493 | -26747,-32926.0,179503.0,126079.0,413493.0 |
| Equity / share capital and reserves | -26,747 | -32,926 | 129,503 | 91,910 | 389,324 | -26747,-32926.0,129503.0,91910.0,389324.0 |