Introduction
Watch Company
C
CASTLE HOUSE MEDICAL LIMITED
CASTLE HOUSE MEDICAL LIMITED is an active company incorporated on 15 November 2017 with the registered office located in Basingstoke. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CASTLE HOUSE MEDICAL LIMITED was registered 8 years ago.(SIC: 86900)
Status
active
Active since 8 years ago
Company No
11064428
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Worthy House 14 Winchester Road Basingstoke, RG21 8UQ,
Previous Addresses
62-64 New Road Basingstoke RG21 7PW England
From: 16 January 2020To: 29 March 2021
Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England
From: 8 February 2018To: 16 January 2020
67 Victoria Street Englefield Green Egham TW20 0QX England
From: 15 November 2017To: 8 February 2018
14 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Dec 17
Notification Of A Person With Significan...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
5
Officers
8
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PHILLIPS, Tania, Dr
Active14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Director
Appointed 30 Oct 2019
PHILLIPS, Tania, Dr
14 Winchester Road, BasingstokeRG21 8UQ
Born November 1969
Director
30 Oct 2019
Active
SHEIKH, Momin
ResignedHolyport, MaidenheadSL6 3LA
Secretary
Appointed 15 Nov 2017
Resigned 12 Dec 2017
SHEIKH, Momin
Holyport, MaidenheadSL6 3LA
Secretary
15 Nov 2017
Resigned 12 Dec 2017
Resigned
ANDREWS, Peter John
ResignedBurden Road, BeverleyHU17 9LH
Born April 1946
Director
Appointed 12 Dec 2017
Resigned 23 Dec 2019
ANDREWS, Peter John
Burden Road, BeverleyHU17 9LH
Born April 1946
Director
12 Dec 2017
Resigned 23 Dec 2019
Resigned
SHEIKH, Amar
ResignedBrockenhurst Road, AscotSL5 9HA
Born January 1961
Director
Appointed 15 Nov 2017
Resigned 12 Dec 2017
SHEIKH, Amar
Brockenhurst Road, AscotSL5 9HA
Born January 1961
Director
15 Nov 2017
Resigned 12 Dec 2017
Resigned
SHEIKH, Momin
ResignedHolyport, MaidenheadSL6 3LA
Born December 1963
Director
Appointed 15 Nov 2017
Resigned 12 Dec 2017
SHEIKH, Momin
Holyport, MaidenheadSL6 3LA
Born December 1963
Director
15 Nov 2017
Resigned 12 Dec 2017
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Dr Tania Phillips
ActiveAldermaston Road, BasingstokeRG24 9NA
Born November 1969
Nature of Control
Right to appoint and remove directors
Notified 16 Dec 2019
Dr Tania Phillips
Aldermaston Road, BasingstokeRG24 9NA
Born November 1969
Right to appoint and remove directors
16 Dec 2019
Active
Ons Investments Limited
ActiveSoke Road, ReadingRG7 2PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Ons Investments Limited
Soke Road, ReadingRG7 2PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2019
Active
Mr Peter John Andrews
CeasedBurden Road, BeverleyHU17 9LH
Born November 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2017
Ceased 16 Dec 2019
Mr Peter John Andrews
Burden Road, BeverleyHU17 9LH
Born November 1946
Ownership of shares 75 to 100 percent
12 Dec 2017
Ceased 16 Dec 2019
Ceased
Mr Peter John Andrews
CeasedBurden Road, BeverleyHU17 9LH
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Ceased 16 Dec 2019
Mr Peter John Andrews
Burden Road, BeverleyHU17 9LH
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Ceased 16 Dec 2019
Ceased
Mr Momin Sheikh
CeasedHolyport, MaidenheadSL6 3LA
Born December 1963
Nature of Control
Significant influence or control
Notified 15 Nov 2017
Ceased 12 Dec 2017
Mr Momin Sheikh
Holyport, MaidenheadSL6 3LA
Born December 1963
Significant influence or control
15 Nov 2017
Ceased 12 Dec 2017
Ceased
Mr Amar Sheikh
CeasedBrockenhurst Road, AscotSL5 9HA
Born January 1961
Nature of Control
Significant influence or control
Notified 15 Nov 2017
Ceased 12 Dec 2017
Mr Amar Sheikh
Brockenhurst Road, AscotSL5 9HA
Born January 1961
Significant influence or control
15 Nov 2017
Ceased 12 Dec 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
20 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2023
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2022
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2020
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2020
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2019
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2018
8 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2018
12 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2017
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2017
12 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2017
12 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2017