CASTLECARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLECARE HOLDINGS LIMITED
COMPANY NUMBER
02178870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/1987
(37 years and 3 months old)
WEBSITE
www.castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2025
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/06/1999
29/06/2004
CASTLECARE HOLDINGS PLC
View all previous names
LEICESTER
LE19 1SJ
Telephone: 01304202010
TPS: No
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
Telephone: 202010
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 |
|---|---|---|
| CASTLECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLE HOMES CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
Credit Risk Overview
Want to learn more about CASTLECARE HOLDINGS 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 CASTLECARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLECARE HOLDINGS 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 |
|---|---|---|---|---|
|
17/06/2024 - Present (7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
31/12/1991 - 09/06/1995 (3 years and 5 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/12/1991 - 06/07/2004 (12 years and 6 months) Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
08/06/1995 - 06/12/2006 (11 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 08/06/1995 - 22/06/2004 (9years) Secretary: 08/06/1995 - 22/06/2004 (9years) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 04/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Nigel Myers (912292199) has left the board |
| 23/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 08/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 13/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 13/12/2016 | New Company Secretary David James Hall (922033594) Appointed |
| 13/12/2016 | Tom Riall (917730732) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 08/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Board Member Jason David Lock (914482204) Appointed |
| 08/12/2014 | New Board Member Tom Riall (917730732) Appointed |
| 08/12/2014 | Paul Francis Jephcott (907221430) has left the board |
| 08/12/2014 | Robin Charles Christopher Smith (908199231) has left the board |
| 08/12/2014 | Lee Aaron Jones (913141626) has left the board |
| 17/07/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 06/11/2013 | Andreas Etherington (916805058) has left the board |
| 23/04/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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