Castle Meadows (Dudley) Limited

In liquidation09334208 Private limited company
Incorporated
1 December 2014 (11 years)
Industry
Residential nursing care facilities (87100)
Directors
Intercare Group Ltd
Owned by
Naveed Hussain
Accounts type
Total exemption full
Region
Greater London
Address
Leonard House
7 Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
12 February 2023
Last conf. stmt
29 January 2022

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born February 1980 (46)
Intercare Group Ltd
Corporate Director · Appointed 18 August 2020
Officer history (6 former)
1 August 2021
Resigned Shah, Bhavin as Director
23 November 2020
Resigned Qureshi, Muhammad Sohail Akhtar as Director
15 October 2020
Resigned Singh, Dalbir as Director
9 October 2020
Appointed Shah, Bhavin as Director
9 October 2020
Appointed Hussain, Naveed as Director
18 August 2020
Appointed Intercare Group Ltd as Corporate Director
8 June 2020
Appointed Qureshi, Muhammad Sohail Akhtar as Director
24 January 2018
Appointed Singh, Dalbir as Director
24 January 2018
Resigned Jackson, Mark Bentley as Director
8 August 2016
Appointed Jackson, Mark Bentley as Director
8 August 2016
Resigned Milner, Paul John as Director
31 October 2015
Resigned Hoggart, Richard Michael as Director
17 July 2015
Appointed Hoggart, Richard Michael as Director
1 December 2014
Appointed Milner, Paul John as Director

Ownership 1 active

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

Individual · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Former controllers (4)
29 January 2021
Ceased CM Opco Ltd — Owns 75–100% of shares
28 January 2021
Ceased Intercare Holdings (Castle Meadows) Ltd — Owns 75–100% of shares
19 August 2020
Ceased Dalbir Singh — Owns 75–100% of shares
24 January 2018
Ceased Astonbrook Care Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£1,288,436)
down £2,049,090 (269%)
Cash
£58,154
up £13,126 (29%)
Employees
55
no change
2020: 55 in the 2021 accounts
Debt Ratio
268%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 £760,654 (£1,288,436)
Balance sheet detail
20212020
Fixed Assets£643,508£666,407
Current Assets£122,447£422,823
Debtors£64,293£377,795
Cash£58,154£45,028
Creditors (< 1 year)£238,544
Creditors (> 1 year)£1,815,847
Net Current Assets(£116,097)£94,247
Net Assets(£1,288,436)£760,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Return of final meeting in a creditors' voluntary winding up

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