ASPRIS CHILDREN'S SERVICES LIMITED

Key Data

Status

Active

Company No.

06244880

Incorporation date

11/05/2007

Size

Audit Exemption Subsidiary

Classification

General secondary education (85.31 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2007)

22/09/2025

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

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

03/06/2025

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

View PDF (1 pages)

03/06/2025

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

View PDF (3 pages)

03/06/2025

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

View PDF (74 pages)

03/06/2025

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

View PDF (36 pages)

02/06/2025

Termination of appointment of Trevor Michael Torrington as a director on 2025-06-02

View PDF (1 pages)

06/11/2024

Appointment of Ms Anne Marie Mcmahon as a director on 2024-11-01

View PDF (2 pages)

30/09/2024

Termination of appointment of John Anderson as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Tina Walton as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mrs Nancy-Rose O'regan as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Laura Neubauer as a secretary on 2024-09-30

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

27/09/2024

Change of details for Aspris Bidco Limited as a person with significant control on 2024-09-03

View PDF (2 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 Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

10/06/2024

Appointment of John Anderson as a director on 2024-06-07

View PDF (2 pages)

31/05/2024

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

View PDF (3 pages)

31/05/2024

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

View PDF (1 pages)

31/05/2024

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

View PDF (76 pages)

31/05/2024

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

View PDF (33 pages)

21/02/2024

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

View PDF (2 pages)

02/11/2023

Change of details for Aspris Bidco Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (3 pages)

06/09/2023

Appointment of Laura Neubauer as a secretary on 2023-08-31

View PDF (2 pages)

31/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-01

View PDF (4 pages)

31/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-01-26

View PDF (4 pages)

26/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

23/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

23/05/2023

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

View PDF (1 pages)

23/05/2023

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

View PDF (3 pages)

23/05/2023

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

View PDF (73 pages)

23/05/2023

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

View PDF (40 pages)

06/04/2023

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

View PDF (1 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (4 pages)

24/03/2023

Statement of capital following an allotment of shares on 2022-01-26

View PDF (4 pages)

13/02/2023

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

View PDF (1 pages)

01/09/2022

Termination of appointment of Chris Strong as a director on 2022-08-30

View PDF (1 pages)

23/06/2022

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

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (4 pages)

27/04/2022

Director's details changed for Mr Trevor Michael Torrington on 2022-01-05

View PDF (2 pages)

07/01/2022

Cessation of Priory Group No.3 Limited as a person with significant control on 2021-11-26

View PDF (1 pages)

07/01/2022

Notification of Aspris Bidco Limited as a person with significant control on 2021-11-26

View PDF (1 pages)

07/01/2022

Certificate of change of name

View PDF (3 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 6HT on 2022-01-05

View PDF (1 pages)

14/10/2021

Registration of charge 062448800015, created on 2021-10-12

View PDF (14 pages)

11/10/2021

Registration of charge 062448800014, created on 2021-09-27

View PDF (17 pages)

07/10/2021

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

View PDF (29 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 062448800013, created on 2021-09-27

View PDF (28 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

20/09/2021

Resolutions

View PDF (2 pages)

15/09/2021

Appointment of Ms Tina Walton as a director on 2021-08-31

View PDF (2 pages)

14/09/2021

Appointment of Mr Chris Strong as a director on 2021-08-31

View PDF (2 pages)

19/07/2021

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

View PDF (1 pages)

30/06/2021

Satisfaction of charge 062448800006 in full

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29/06/2021

Satisfaction of charge 062448800007 in full

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29/06/2021

Satisfaction of charge 062448800008 in full

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29/06/2021

Satisfaction of charge 062448800009 in full

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29/06/2021

Satisfaction of charge 062448800010 in full

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29/06/2021

Satisfaction of charge 062448800011 in full

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29/06/2021

Satisfaction of charge 062448800012 in full

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

12/03/2021

Resolutions

View PDF (2 pages)

12/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2021

Registration of charge 062448800012, created on 2021-02-09

View PDF (19 pages)

16/02/2021

Registration of charge 062448800010, created on 2021-02-09

View PDF (19 pages)

16/02/2021

Registration of charge 062448800011, created on 2021-02-09

View PDF (20 pages)

15/02/2021

Registration of charge 062448800007, created on 2021-02-09

View PDF (19 pages)

15/02/2021

Registration of charge 062448800008, created on 2021-02-09

View PDF (20 pages)

15/02/2021

Registration of charge 062448800009, created on 2021-02-09

View PDF (19 pages)

09/01/2021

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

View PDF (30 pages)

09/01/2021

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

View PDF (51 pages)

09/01/2021

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

View PDF (3 pages)

09/01/2021

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

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

31/12/2019

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

View PDF (2 pages)

31/12/2019

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

View PDF (1 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (27 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)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

14/08/2018

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

View PDF (27 pages)

14/08/2018

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

View PDF (47 pages)

14/08/2018

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

View PDF (3 pages)

14/08/2018

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

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

18/10/2017

Change of details for Priory Group No.3 Plc as a person with significant control on 2016-12-20

View PDF (2 pages)

11/10/2017

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

View PDF (26 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)

12/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

30/12/2016

Second filing for the appointment of Trevor Michael Torrington as a director

View PDF (6 pages)

11/12/2016

Director's details changed for Mr Trevor Michael Torrington on 2016-12-11

View PDF (2 pages)

11/12/2016

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

View PDF (3 pages)

11/12/2016

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

View PDF (2 pages)

11/12/2016

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

View PDF (1 pages)

29/07/2016

Registration of charge 062448800006, created on 2016-07-25

View PDF (6 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

02/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 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 4 in full

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17/02/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

03/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

10/04/2015

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

View PDF (2 pages)

10/04/2015

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

View PDF (1 pages)

02/02/2015

Termination of appointment of Helen Sharpe as a director on 2015-01-31

View PDF (1 pages)

16/01/2015

Termination of appointment of Matthew Franzidis as a director on 2015-01-07

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

16/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

23/07/2013

Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-23

View PDF (1 pages)

03/07/2013

Termination of appointment of Christopher Thompson as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

10/04/2013

Appointment of Mr Tom Riall as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Philip Scott as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Philip Scott as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

03/08/2011

Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 2011-08-03

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

24/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

08/04/2011

Memorandum and Articles of Association

View PDF (7 pages)

18/03/2011

Resolutions

View PDF (5 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Mr Jason Lock on 2009-10-01

View PDF (2 pages)

14/06/2010

Secretary's details changed for Mr David James Hall on 2009-10-01

View PDF (1 pages)

14/06/2010

Director's details changed for Mr Matthew Franzidis on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Professor Christopher Thompson on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Philip Henry Scott on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Helen Sharpe on 2009-10-01

View PDF (2 pages)

05/08/2009

Appointment terminated director stephen bradshaw

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

29/05/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

17/09/2008

Director appointed mr jason david lock

View PDF (1 pages)

26/08/2008

Secretary appointed david james hall

View PDF (2 pages)

09/07/2008

Appointment terminated director swagatam mukerji

View PDF (1 pages)

09/07/2008

Appointment terminated secretary swagatam mukerji

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/06/2008

Director appointed matthew anthony joseph franzidis

View PDF (3 pages)

23/06/2008

Director appointed helen sharpe

View PDF (2 pages)

10/06/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

09/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed philip henry scott

View PDF (2 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (21 pages)

20/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

20/08/2007

Resolutions

View PDF (0 pages)

20/08/2007

Resolutions

View PDF (168 pages)

25/06/2007

Certificate of change of name

View PDF (2 pages)

18/06/2007

Ad 01/06/07--------- £ si 9900@1=9900 £ ic 100/10000

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18/06/2007

Nc inc already adjusted 01/06/07

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18/06/2007

Resolutions

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18/06/2007

Resolutions

View PDF (1 pages)

11/05/2007

Incorporation

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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

20/09/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASPRIS CHILDREN'S SERVICES LIMITED

ASPRIS CHILDREN'S SERVICES LIMITED is an(a) Active company incorporated on 11/05/2007 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There are currently 4 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 CHILDREN'S SERVICES LIMITED?

ASPRIS CHILDREN'S SERVICES LIMITED is currently Active. It was registered on 11/05/2007 .

Where is ASPRIS CHILDREN'S SERVICES LIMITED located?

ASPRIS CHILDREN'S SERVICES LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does ASPRIS CHILDREN'S SERVICES LIMITED do?

ASPRIS CHILDREN'S SERVICES LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for ASPRIS CHILDREN'S SERVICES LIMITED?

The latest filing was on 22/09/2025: Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR.