Castlemeadow Homes Ltd

Active05490964 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
KP Retirement Homes Limited (until 12 June 2019)
Castlemeadow Homes Ltd (until 11 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rakesh Punj
Accounts type
Dormant
Region
East of England
Address
Lincoln House Care Home Dereham Road
Swanton Morley
Dereham
NR20 4LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
British
Born June 1967 (59)
Punj, Rakesh
Director · Appointed 22 July 2015
British
Born December 1974 (51)
Officer history (4 former)
1 June 2019
Appointed Kaushal, Sanjay, Dr as Director
22 July 2015
Appointed Punj, Rakesh as Director
22 July 2015
Resigned Kaushal, Sonya as Secretary
22 July 2015
Resigned Kaushal, Sanjay, Dr as Director
22 July 2015
Resigned Kaushal, Sonya as Director
24 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Appointed Kaushal, Sonya as Secretary
24 June 2005
Appointed Kaushal, Sanjay, Dr as Director
24 June 2005
Appointed Kaushal, Sonya as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 06605508
Former controllers (1)
4 December 2025
Ceased Rakesh Punji — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Castlemeadow Care Limited Owns 75–100% of shares
Castlemeadow Group Trading Limited Owns 75–100% of shares
Castlemeadow Homes Ltd This company Owns 75–100% of shares
Kaushal Investment Group Ltd Owns 75–100% of shares
Lincoln House Care Home Ltd Owns 75–100% of shares
St Johns House Holdings Ltd Owns 75–100% of shares
St John's House Care Limited Owns 75–100% of shares
The Mayfields Care Home Limited Owns 75–100% of shares
Wyndham House Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£150

Trend

Net Assets
£0 £50 £100 £150 2023 2024 2025 £150 £150 £150
Balance sheet detail
202520242023202220212020
Current Assets£150
Debtors£150£150
Cash£150£150
Net Current Assets£150£150£150
Net Assets£150£150£150
Shareholder Funds£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates2 December 2025
22 December 2025Accounts for a dormant company31 March 2025
16 December 2025Notification of a person with significant control
4 December 2025Cessation of a person with significant control
14 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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