CASTLE CRAIG HOSPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE CRAIG HOSPITAL LIMITED
COMPANY NUMBER
SC108534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
06/01/1988
(36 years and 10 months old)
WEBSITE
https://castlecraig.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1988
08/10/2001
RENEWAL CLINICS LIMITED
PEEBLESSHIRE
EH46 7DH
Telephone: 01721722763
TPS: No
Castle Craig Hospital
Blyth Bridge
West Linton
Peeblesshire
EH46 7DH
Telephone: 788006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE CRAIG HOSPITAL LIMITED | Active - Accounts Filed | View Report |
| CASTLE CRAIG HOSPITAL (ECU) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 19/09/2024 | Peter John McCann (909905806) has left the board |
Credit Risk Overview
Want to learn more about CASTLE CRAIG HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE CRAIG HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE CRAIG HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1989 - Present (35 years and 8 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/03/2000 - Present (24 years and 8 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2015 - Present (9years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE CRAIG HOSPITAL LIMITED | Active - Accounts Filed | View Report |
| CASTLE CRAIG HOSPITAL (ECU) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 19/09/2024 | Peter John McCann (909905806) has left the board |
| 27/05/2024 | New Board Member Peter St John Benedict McCann (930496409) Appointed |
| 03/04/2024 | New Board Member Victoria Mary Elizabeth Jimenez (928444451) Appointed |
| 19/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | John Lewis McCann (904725930) has left the board |
| 11/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Daniel Gouws (929066417) Appointed |
| 21/12/2021 | New Board Member Victoria Mary Elizabeth McCann (929066391) Appointed |
| 15/10/2021 | New Accounts filed |
| 27/09/2021 | Francis Gill (927428408) has left the board |
| 09/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/09/2020 | New Company Secretary Francis Gill (927428408) Appointed |
| 18/09/2020 | ANDERSON STRATHERN W.S. (911990630) has left the board |
| 10/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | Frances Beek (913290499) has left the board |
| 04/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 10/12/2015 | New Board Member Dominic St John Baptist McCann (920334966) Appointed |
| 05/10/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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