ASPRIS CARE CENTRAL LIMITED

Key Data

Status

Active

Company No.

03124409

Incorporation date

10/11/1995

Size

Audit Exemption Subsidiary

Classification

Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1995)

13/11/2025

Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

05/11/2025

Certificate of change of name

View PDF (3 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (74 pages)

02/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (23 pages)

15/11/2024

Change of details for Castlecare Holdings Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

04/09/2024

Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2024

Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

29/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

29/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

29/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (23 pages)

21/02/2024

Appointment of Mr Charles Edward Coney as a director on 2024-02-21

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (73 pages)

02/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (27 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

13/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-08-31

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

24/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

12/04/2022

Change of details for Castlecare Holdings Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

05/01/2022

Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HS England to The Forge Church Street West Woking Surrey GU21 6HT on 2022-01-05

View PDF (1 pages)

05/01/2022

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HS on 2022-01-05

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

07/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Registration of charge 031244090007, created on 2021-09-27

View PDF (28 pages)

17/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2021

Resolutions

View PDF (2 pages)

14/07/2021

Termination of appointment of David James Hall as a secretary on 2021-07-12

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

14/03/2021

Resolutions

View PDF (2 pages)

12/01/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

18/12/2019

Appointment of Mr Ryan David Jervis as a director on 2019-12-17

View PDF (2 pages)

18/12/2019

Termination of appointment of Nigel Myers as a director on 2019-12-17

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

04/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (23 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (47 pages)

04/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

11/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (23 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/12/2016

Appointment of Mr David James Hall as a secretary on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Mr Nigel Myers as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Termination of appointment of Tom Riall as a director on 2016-11-30

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/03/2016

Termination of appointment of Mark Moran as a director on 2016-03-01

View PDF (1 pages)

17/02/2016

Satisfaction of charge 031244090006 in full

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/04/2015

Termination of appointment of Jason David Lock as a director on 2015-04-01

View PDF (1 pages)

22/04/2015

Memorandum and Articles of Association

View PDF (17 pages)

16/04/2015

Resolutions

View PDF (6 pages)

09/04/2015

Appointment of Mr Mark Moran as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

Registration of charge 031244090006, created on 2015-03-27

View PDF (14 pages)

13/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

04/12/2014

Termination of appointment of Paul Francis Jephcott as a secretary on 2014-12-01

View PDF (1 pages)

04/12/2014

Appointment of Mr Tom Riall as a director on 2014-12-01

View PDF (2 pages)

04/12/2014

Termination of appointment of Robin Charles Christopher Smith as a director on 2014-12-01

View PDF (1 pages)

04/12/2014

Registered office address changed from The Manor House Squires Hill, Rothwell Kettering Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 2014-12-04

View PDF (1 pages)

04/12/2014

Appointment of Mr Jason David Lock as a director on 2014-12-01

View PDF (2 pages)

04/12/2014

Termination of appointment of Lee Aaron Jones as a director on 2014-12-01

View PDF (1 pages)

04/12/2014

Termination of appointment of Paul Francis Jephcott as a director on 2014-12-01

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

04/11/2013

Termination of appointment of Andreas Etherington as a director

View PDF (1 pages)

07/05/2013

Director's details changed for Mr Lee Aaron Jones on 2013-05-03

View PDF (2 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/04/2012

Appointment of Mr Andreas Etherington as a director

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Lee Aaron Jones on 2012-02-27

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

06/05/2011

Termination of appointment of Catherine Dalton as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Mr Lee Aaron Jones on 2010-06-08

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Mr Paul Francis Jephcott on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Catherine Dixon Dalton on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Director Robin Charles Christopher Smith on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Lee Aaron Jones on 2009-10-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Paul Francis Jephcott on 2009-10-01

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/03/2009

Appointment terminated director david savage

View PDF (1 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed mr lee aaron jones

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/11/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

01/11/2007

Resolutions

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/12/2006

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

02/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (1 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/11/2004

Return made up to 10/11/04; full list of members

View PDF (8 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/02/2004

Return made up to 10/11/03; full list of members

View PDF (9 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/02/2003

Return made up to 10/11/02; full list of members

View PDF (9 pages)

18/09/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

22/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/01/2002

Return made up to 10/11/01; full list of members

View PDF (7 pages)

13/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/01/2001

Return made up to 10/11/00; full list of members

View PDF (7 pages)

05/01/2001

Memorandum and Articles of Association

View PDF (33 pages)

04/01/2001

Ad 30/11/00--------- £ si 24900@1=24900 £ ic 100/25000

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

£ nc 100/25000 30/11/00

View PDF (1 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 10/11/99; full list of members

View PDF (7 pages)

29/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Registered office changed on 01/02/00 from: delandale house 37 old dover road canterbury kent CT1 3JF

View PDF (1 pages)

01/02/2000

Ad 01/01/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

21/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

20/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

24/11/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

10/09/1997

Registered office changed on 10/09/97 from: the priory tunbridge wells kent TN1 1JJ

View PDF (1 pages)

10/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

23/05/1997

Resolutions

View PDF (1 pages)

23/05/1997

Resolutions

View PDF (1 pages)

04/12/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

16/01/1996

Resolutions

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (1 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

10/11/1995

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/11/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Robin Charles Christopher	Director	01/06/2000 - 01/12/2014	27
Lock, Jason David	Director	01/12/2014 - 01/04/2015	396
Etherington, Andreas	Director	02/04/2012 - 31/10/2013	20
Mackenzie, John Graham	Director	16/11/1995 - 06/07/2004	14
Ball, Timothy Jocelyn George	Director	10/11/1995 - 16/11/1995	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ASPRIS CARE CENTRAL LIMITED

ASPRIS CARE CENTRAL LIMITED is an(a) Active company incorporated on 10/11/1995 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPRIS CARE CENTRAL LIMITED?

ASPRIS CARE CENTRAL LIMITED is currently Active. It was registered on 10/11/1995 .

Where is ASPRIS CARE CENTRAL LIMITED located?

ASPRIS CARE CENTRAL LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does ASPRIS CARE CENTRAL LIMITED do?

ASPRIS CARE CENTRAL LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for ASPRIS CARE CENTRAL LIMITED?

The latest filing was on 13/11/2025: Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR.