Cramlington House Limited

Active06985236 Private limited company
Incorporated
7 August 2009 (17 years)
Previously known as
Castle Healthcare Services Limited (until 29 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Lucy Craig
Accounts type
Full
Region
North East
Address
Cramlington House
Bassington Avenue
Cramlington
NE23 8AG

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2009
British
Born December 1971 (54)
Craig, Lucy
Secretary · Appointed 8 August 2009
British
Officer history (3 former)
29 September 2023
Resigned Craig, Pamela as Director
8 August 2009
Appointed Craig, Lucy as Director
8 August 2009
Appointed Craig, Lucy as Secretary
8 August 2009
Appointed Craig, Pamela as Director
7 August 2009
Appointed Rwl Registrars Limited as Corporate Secretary
7 August 2009
Resigned Rwl Registrars Limited as Corporate Secretary
7 August 2009
Appointed Wing, Clifford Donald as Director
7 August 2009
Resigned Wing, Clifford Donald as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Holdings 1

Companies where Cramlington House Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 September 2023
Ceased Pamela Craig — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Register inspection address has been changed
17 August 2026Confirmation statement with no updates7 August 2026
11 April 2026Full accounts29 June 2025
7 August 2025Confirmation statement with no updates7 August 2025
7 July 2025Total exemption full accounts29 June 2024
Show all recent filings

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