CASTLECARE GROUP LIMITED

Key Data

Status

Active

Company No.

05094462

Incorporation date

05/04/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

17/04/2026

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

View PDF (1 pages)

17/04/2026

Confirmation statement made on 2026-04-06 with no updates

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 (18 pages)

08/04/2025

Change of details for Aspris Children's Services Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

13/01/2025

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

View PDF (1 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 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

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

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

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 (17 pages)

11/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (3 pages)

10/05/2023

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

View PDF (1 pages)

10/05/2023

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

View PDF (73 pages)

10/05/2023

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

View PDF (18 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

06/04/2023

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

View PDF (3 pages)

06/04/2023

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

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (73 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

13/02/2023

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

View PDF (1 pages)

23/06/2022

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

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

12/04/2022

Change of details for Priory Education Services Limited as a person with significant control on 2021-12-16

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 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)

06/10/2021

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

View PDF (16 pages)

06/10/2021

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

View PDF (60 pages)

06/10/2021

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

View PDF (1 pages)

06/10/2021

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

View PDF (3 pages)

04/10/2021

Registration of charge 050944620005, created on 2021-09-27

View PDF (28 pages)

17/09/2021

Resolutions

View PDF (2 pages)

17/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

14/07/2021

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

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

16/03/2021

Resolutions

View PDF (2 pages)

11/10/2020

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

View PDF (20 pages)

11/10/2020

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

View PDF (51 pages)

11/10/2020

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

View PDF (3 pages)

11/10/2020

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

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (2 pages)

19/12/2019

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

View PDF (1 pages)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

01/10/2019

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

View PDF (44 pages)

01/10/2019

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

View PDF (1 pages)

01/10/2019

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

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

05/09/2018

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

View PDF (16 pages)

05/09/2018

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

View PDF (47 pages)

05/09/2018

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

View PDF (1 pages)

05/09/2018

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

View PDF (3 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

11/10/2017

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

View PDF (16 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)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

12/12/2016

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

View PDF (2 pages)

10/12/2016

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

View PDF (2 pages)

10/12/2016

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

View PDF (2 pages)

10/12/2016

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

View PDF (1 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

03/03/2016

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

View PDF (1 pages)

18/02/2016

Satisfaction of charge 050944620004 in full

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

30/04/2015

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

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (44 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 050944620004, created on 2015-03-27

View PDF (13 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-11-29

View PDF (3 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)

13/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/12/2014

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

View PDF (1 pages)

04/12/2014

Registered office address changed from The Manor House High Street 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

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

View PDF (1 pages)

04/12/2014

Termination of appointment of Jennifer Priestley as a director on 2014-12-01

View PDF (1 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 secretary on 2014-12-01

View PDF (1 pages)

04/12/2014

Termination of appointment of Dennis John Hall as a director on 2014-12-01

View PDF (1 pages)

04/12/2014

Termination of appointment of David John Barrass as a director 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

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

View PDF (2 pages)

11/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

01/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (19 pages)

24/04/2014

Director's details changed for Mr Dennis John Hall on 2013-12-10

View PDF (2 pages)

25/11/2013

Statement of capital on 2013-11-25

View PDF (4 pages)

25/11/2013

Statement by directors

View PDF (5 pages)

25/11/2013

Solvency statement dated 01/11/13

View PDF (5 pages)

25/11/2013

Resolutions

View PDF (1 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)

22/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (8 pages)

16/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (6 pages)

10/04/2013

Resolutions

View PDF (2 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (6 pages)

08/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

24/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

02/04/2012

Appointment of Mr Andreas Etherington as a director

View PDF (2 pages)

28/02/2012

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

View PDF (2 pages)

26/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

19/05/2011

Resolutions

View PDF (4 pages)

19/05/2011

Cancellation of shares. Statement of capital on 2011-05-19

View PDF (5 pages)

19/05/2011

Purchase of own shares.

View PDF (3 pages)

06/05/2011

Termination of appointment of Catherine Dalton as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

09/06/2010

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

View PDF (2 pages)

11/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

19/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (11 pages)

19/04/2010

Director's details changed for Mr Lee Aaron Jones on 2010-04-05

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Robin Charles Christopher Smith on 2010-04-05

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Dennis John Hall on 2010-04-05

View PDF (2 pages)

19/04/2010

Director's details changed for Miss Jennifer Priestley on 2010-04-05

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Paul Francis Jephcott on 2010-04-05

View PDF (2 pages)

19/04/2010

Director's details changed for Mr David John Barrass on 2010-04-05

View PDF (2 pages)

19/04/2010

Director's details changed for Mrs Catherine Dixon Dalton on 2010-04-05

View PDF (2 pages)

19/04/2010

Secretary's details changed for Mr Paul Francis Jephcott on 2010-04-05

View PDF (1 pages)

26/06/2009

Director appointed mr lee aarron jones

View PDF (2 pages)

02/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

21/05/2009

Return made up to 05/04/09; full list of members

View PDF (9 pages)

01/05/2009

Director appointed mr dennis hall

View PDF (2 pages)

30/04/2009

Appointment terminated director andrew ferguson

View PDF (1 pages)

31/03/2009

Appointment terminated director david savage

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (50 pages)

08/10/2008

Resolutions

View PDF (5 pages)

28/07/2008

Appointment terminated director michael smith

View PDF (1 pages)

28/07/2008

Director appointed david barrass

View PDF (2 pages)

28/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (11 pages)

06/12/2007

Resolutions

View PDF (7 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (6 pages)

06/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

22/11/2007

Ad 14/11/07--------- £ si [email protected]=350 £ ic 10879/11229

View PDF (3 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 05/04/07; change of members

View PDF (10 pages)

13/02/2007

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

15/05/2006

Return made up to 05/04/06; full list of members

View PDF (12 pages)

28/04/2006

New director appointed

View PDF (2 pages)

01/02/2006

Ad 20/01/06--------- £ si [email protected]=451 £ ic 10428/10879

View PDF (3 pages)

30/08/2005

Nc inc already adjusted 09/08/05

View PDF (1 pages)

30/08/2005

Resolutions

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30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

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30/08/2005

Resolutions

View PDF (3 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

19/04/2005

Return made up to 05/04/05; full list of members

View PDF (12 pages)

01/02/2005

Ad 06/07/04--------- £ si [email protected]

View PDF (4 pages)

01/02/2005

Ad 07/12/04--------- £ si [email protected]

View PDF (2 pages)

07/01/2005

Ad 07/12/04--------- £ si [email protected]=777 £ ic 9651/10428

View PDF (2 pages)

07/01/2005

Nc inc already adjusted 07/12/04

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (8 pages)

02/11/2004

Nc inc already adjusted 01/07/04

View PDF (1 pages)

23/08/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (55 pages)

10/08/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/08/2004

Ad 06/07/04--------- £ si [email protected]=9650 £ ic 1/9651

View PDF (4 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 21/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (3 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (12 pages)

28/06/2004

Certificate of change of name

View PDF (4 pages)

05/04/2004

Incorporation

View PDF (19 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

06/04/2026

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	06/07/2004 - 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
Ferguson, Andrew	Director	06/07/2004 - 30/04/2009	37
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/04/2004 - 01/07/2004	1754

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CASTLECARE GROUP LIMITED

CASTLECARE GROUP LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLECARE GROUP LIMITED?

CASTLECARE GROUP LIMITED is currently Active. It was registered on 05/04/2004 .

Where is CASTLECARE GROUP LIMITED located?

CASTLECARE GROUP LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does CASTLECARE GROUP LIMITED do?

CASTLECARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTLECARE GROUP LIMITED?

The latest filing was on 17/04/2026: Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR.