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Castleman Healthcare Limited

Castleman Healthcare Limited is an active company incorporated on 6 May 2015 with the registered office located in Broadstone, Dorset. Castleman Healthcare Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09577921
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
18 Kirkway
Broadstone
Dorset
BH18 8EE
England
Same address since incorporation
Telephone
01202696121
Email
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Practice Manager • British • Lives in England • Born in Apr 1982
Director • Practice Manager • British • Lives in England • Born in Nov 1990
Director • Doctor • British • Lives in England • Born in May 1970
Director • GP • British • Lives in England • Born in Jun 1975
Director • Director Of HR • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole North PCN Limited
James Lee Leyland and Dr David Mark Hogan are mutual people.
Active
Clearer Approach Limited
Mrs Fiona Cleary is a mutual person.
Active
Mediscape Global Limited
Bharti Patel is a mutual person.
Active
Leyland Management Solutions Limited
James Lee Leyland is a mutual person.
Active
Helix Health Partners Limited
Bharti Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£897.86K
Increased by £411.96K (+85%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£976.04K
Increased by £412.08K (+73%)
Total Liabilities
-£802.43K
Increased by £383.91K (+92%)
Net Assets
£173.61K
Increased by £28.17K (+19%)
Debt Ratio (%)
82%
Increased by 8% (+11%)
Latest Activity
Dr David Mark Hogan Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Dominic Hennessy Resigned
11 Months Ago on 30 Nov 2024
Mrs Bharti Patel Appointed
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Own Shares Purchased
1 Year 3 Months Ago on 8 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Appointment of Dr David Mark Hogan as a director on 25 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Termination of appointment of Dominic Hennessy as a director on 30 November 2024
Submitted on 10 Feb 2025
Appointment of Mrs Bharti Patel as a director on 1 November 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 27 Aug 2024
Purchase of own shares.
Submitted on 8 Jul 2024
Cancellation of shares. Statement of capital on 21 June 2024
Submitted on 2 Jul 2024
Repayment History
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