Castleview Group Training Limited

Company Name	Castleview Group Training Limited
Director	Anthony Richard Healer
Company Status	Active
Company Number	04317514
Category	Private Limited Company
Incorporation Date	6 November 2001(22 years, 6 months ago)
Previous Names	Castle View Private Day Nursery Limited and Castleview Recruitment/Nursery Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Anthony Richard Healer
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Training And Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Units 4&5 Lumley Court Drum Industrial Estate Chester-Le-Street Co. Durham DH2 1AN

Secretary Name	Michelle Healer
Status	Current
Appointed	20 May 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	4 & 5 Lumley Court Drum Industrial Estate Chester Le Street Co. Durham DH2 1AN

Director Name	Mr Ernest Healer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2013)
Role	Manufacturer
Country of Residence	England
Correspondence Address	2 Longarth North Lodge Lambton Park Chester Le Street DH3 4AZ

Director Name	Mrs Kathleen Rosalind Healer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2013)
Role	Childrens Nursery Operator
Country of Residence	United Kingdom
Correspondence Address	2 Lowgarth North Lodge Lambton Park Chester Le Street DH3 4AZ

Secretary Name	Alison Wilson
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 20 May 2015)
Role	Administrator
Correspondence Address	24 Orchard Terrace Chester Le Street County Durham DH3 3JU

Director Name	Ms Emma Louise Mawson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(12 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 May 2014)
Role	Training Consultant
Country of Residence	England
Correspondence Address	22, Cottingham Grove Thornley Co. Durham DH6 3EJ

Director Name	Miss Joanne Terry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2017)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	116 Brackenbeds Close Pelton Co Durham DH2 1XL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.castleviewnursery.co.uk

Location

Registered Address	4 & 5 Lumley Court Drum Industrial Estate Chester Le Street Co Durham DH2 1AN
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland

Shareholders

101 at £1	Anthony Richard Healer 100.00% Ordinary

Financials

Year	2014
Net Worth	£519,946
Cash	£263,374
Current Liabilities	£826,108

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

1 November 2022	Delivered on: 9 November 2022 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: Any freehold or leasehold property now and in the future owned by the company. All the company's intellectual property from time to time not disposed of in the ordinary course of the company's business. Outstanding
1 November 2022	Delivered on: 7 November 2022 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Particulars: Any freehold or leasehold property now and in the future owned by the company. All the company's intellectual property from time to time not disposed of in the ordinary course of the company's business. Outstanding
31 July 2015	Delivered on: 8 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 October 2014	Delivered on: 13 October 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
8 September 2014	Delivered on: 16 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 5 and 6 harraton terrace durham road birtley chester le street co durham title no TY293830 and TY82961. Outstanding
8 September 2014	Delivered on: 16 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 7 harraton terrace durham road birtley chester le street co durham title no TY88152. Outstanding

Filing History

12 November 2020	Director's details changed for Mr Anthony Richard Healer on 12 November 2020 (2 pages)
12 November 2020	Confirmation statement made on 6 November 2020 with updates (3 pages)
11 November 2020	Change of details for Mr Anthony Richard Healer as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Secretary's details changed for Michelle Healer on 11 November 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 May 2020	Termination of appointment of Emma Louise Mawson as a director on 12 March 2020 (1 page)
19 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
14 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 November 2018	Statement of capital following an allotment of shares on 26 October 2018 GBP 102 (8 pages)
17 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
6 July 2018	Amended total exemption small company accounts made up to 30 September 2016 (5 pages)
15 May 2018	Registered office address changed from Pelaw House Blind Lane Chester Le Street DH3 4AF to 4 & 5 Lumley Court Drum Industrial Estate Chester Le Street Co Durham DH2 1AN on 15 May 2018 (2 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
11 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 March 2017	Termination of appointment of Joanne Terry as a director on 6 March 2017 (2 pages)
15 March 2017	Termination of appointment of Joanne Terry as a director on 6 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
8 October 2016	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2016	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 101 (6 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 101 (6 pages)
8 August 2015	Registration of charge 043175140004, created on 31 July 2015 (44 pages)
8 August 2015	Registration of charge 043175140004, created on 31 July 2015 (44 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Termination of appointment of Alison Wilson as a secretary on 20 May 2015 (2 pages)
3 June 2015	Appointment of Michelle Healer as a secretary on 20 May 2015 (3 pages)
3 June 2015	Appointment of Michelle Healer as a secretary on 20 May 2015 (3 pages)
3 June 2015	Termination of appointment of Alison Wilson as a secretary on 20 May 2015 (2 pages)
13 March 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 101 (6 pages)
13 March 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 101 (6 pages)
13 March 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 101 (6 pages)
23 December 2014	Appointment of Emma Louise Mawson as a director on 18 November 2014 (3 pages)
23 December 2014	Appointment of Emma Louise Mawson as a director on 18 November 2014 (3 pages)
13 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
13 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
13 October 2014	Registration of charge 043175140003, created on 9 October 2014 (27 pages)
13 October 2014	Registration of charge 043175140003, created on 9 October 2014 (27 pages)
13 October 2014	Registration of charge 043175140003, created on 9 October 2014 (27 pages)
16 September 2014	Registration of charge 043175140002, created on 8 September 2014 (40 pages)
16 September 2014	Registration of charge 043175140001, created on 8 September 2014 (40 pages)
16 September 2014	Registration of charge 043175140001, created on 8 September 2014 (40 pages)
16 September 2014	Registration of charge 043175140001, created on 8 September 2014 (40 pages)
16 September 2014	Registration of charge 043175140002, created on 8 September 2014 (40 pages)
16 September 2014	Registration of charge 043175140002, created on 8 September 2014 (40 pages)
6 June 2014	Termination of appointment of Emma Mawson as a director (2 pages)
6 June 2014	Termination of appointment of Emma Mawson as a director (2 pages)
28 May 2014	Statement of fact: incorrect name:- castle group training LIMITED - correct name:- castleview group training LIMITED (1 page)
28 May 2014	Statement of fact: incorrect name:- castle group training LIMITED - correct name:- castleview group training LIMITED (1 page)
21 May 2014	Company name changed castleview recruitment/nursery LTD\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-04-15 ANNOTATION Changed its name on 21ST May 2014 to castleview group training LIMITED and not the name castle group training LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
21 May 2014	Company name changed castleview recruitment/nursery LTD\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-04-15 ANNOTATION Changed its name on 21ST May 2014 to castleview group training LIMITED and not the name castle group training LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-15 (1 page)
13 May 2014	Change of name notice (2 pages)
13 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-15 (1 page)
1 April 2014	Appointment of Ms Emma Louise Mawson as a director (2 pages)
1 April 2014	Appointment of Ms Emma Louise Mawson as a director (2 pages)
1 April 2014	Appointment of Miss Joanne Terry as a director (2 pages)
1 April 2014	Director's details changed (2 pages)
1 April 2014	Director's details changed (2 pages)
1 April 2014	Appointment of Miss Joanne Terry as a director (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 101 (4 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 101 (4 pages)
7 November 2013	Termination of appointment of Ernest Healer as a director (1 page)
7 November 2013	Appointment of Mr Anthony Richard Healer as a director (2 pages)
7 November 2013	Termination of appointment of Ernest Healer as a director (1 page)
7 November 2013	Termination of appointment of Kathleen Healer as a director (1 page)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 101 (4 pages)
7 November 2013	Termination of appointment of Kathleen Healer as a director (1 page)
7 November 2013	Appointment of Mr Anthony Richard Healer as a director (2 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Change of name notice (2 pages)
13 June 2011	Change of name notice (2 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
14 January 2010	Company name changed castle view private day nursery LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
14 January 2010	Company name changed castle view private day nursery LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Change of name notice (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2008	Return made up to 06/11/08; full list of members (4 pages)
24 November 2008	Return made up to 06/11/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Return made up to 06/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2007	Return made up to 06/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Return made up to 06/11/06; full list of members (5 pages)
30 November 2006	Return made up to 06/11/06; full list of members (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 April 2006	Return made up to 06/11/05; full list of members (7 pages)
3 April 2006	Return made up to 06/11/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
16 November 2004	Return made up to 06/11/04; full list of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 December 2003	Return made up to 06/11/03; full list of members (7 pages)
22 December 2003	Return made up to 06/11/03; full list of members (7 pages)
9 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
9 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
28 November 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 (7 pages)
28 November 2002	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 28/11/02 (7 pages)
9 January 2002	Registered office changed on 09/01/02 from: pelaw house, blind lane chester-le-street co durham DH3 4AF (1 page)
9 January 2002	Registered office changed on 09/01/02 from: pelaw house, blind lane chester-le-street co durham DH3 4AF (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Ad 07/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 2002	Ad 07/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 January 2002	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
6 November 2001	Incorporation (9 pages)
6 November 2001	Incorporation (9 pages)

Castleview Group Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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