CASTLEHAVEN CARE LIMITED

Company summary

Company number: 07239057
Status: ACTIVE
Incorporated / age: 29 April 201016 years
Registered office: 69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 01:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER & CO (COMPANY SECRETARIES) LTD ACTIVE	Secretary	14 Jun 2010				Summit House, 10 Waterside Court, City Of Newport, Gwent, NP20 5NT, Wales
HICKS, Rachel Jane ACTIVE	Director	01 Feb 2012		United Kingdom	June 1971	69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom
HICKS, Timothy Duncan ACTIVE	Director	14 Jun 2010		United Kingdom	January 1974	69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom
STEPHENS, Graham Robertson RESIGNED	Director	29 Apr 2010	29 Apr 2010	Wales	January 1950	16, Churchill Way, Cardiff, CF10 2DX, United Kingdom

PARKER & CO (COMPANY SECRETARIES) LTD ACTIVE
Role: Secretary
Appointed on: 14 Jun 2010
Address: Summit House, 10 Waterside Court, City Of Newport, Gwent, NP20 5NT, Wales

HICKS, Rachel Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom

HICKS, Timothy Duncan ACTIVE
Role: Director
Appointed on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 69-71 Church Street, Bishops Castle, Shropshire, SY9 5AD, United Kingdom

Created	Status	Filings
26 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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