CASTLECARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02178870

Incorporation date

15/10/1987

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

07/01/2026

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

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2026-01-07 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 (16 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)

13/01/2025

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

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-07 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 Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

03/09/2024

Registered office address changed from 2 Barton Close Enderby Leicester LE19 1SJ 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 (15 pages)

11/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

10/05/2023

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

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

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

View PDF (3 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 (17 pages)

06/04/2023

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)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

23/06/2022

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

View PDF (1 pages)

12/04/2022

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

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 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)

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

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

View PDF (3 pages)

06/10/2021

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

View PDF (1 pages)

04/10/2021

Registration of charge 021788700020, 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)

16/03/2021

Resolutions

View PDF (2 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/10/2020

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

View PDF (18 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)

03/01/2020

Confirmation statement made on 2019-12-31 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)

09/01/2019

Confirmation statement made on 2018-12-31 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)

02/01/2018

Confirmation statement made on 2017-12-31 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)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 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

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

View PDF (1 pages)

09/12/2016

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

View PDF (2 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (16 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 021788700019 in full

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 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 (3 pages)

16/04/2015

Resolutions

View PDF (5 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 021788700019, created on 2015-03-27

View PDF (12 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

13/12/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

13/12/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

13/12/2014

Satisfaction of charge 17 in full

View PDF (4 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 Paul Francis Jephcott as a secretary 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 Robin Charles Christopher Smith 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)

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

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 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 (13 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (13 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)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/05/2011

Termination of appointment of Catherine Dalton as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-31 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 (10 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

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

View PDF (2 pages)

06/01/2010

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

View PDF (2 pages)

06/01/2010

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

View PDF (1 pages)

06/01/2010

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

View PDF (2 pages)

06/01/2010

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

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/04/2009

Director appointed mr lee aarron jones

View PDF (2 pages)

31/03/2009

Appointment terminated director david savage

View PDF (1 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/01/2008

Return made up to 31/12/07; 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 (9 pages)

13/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

11/12/2006

Director resigned

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/01/2006

Return made up to 31/12/05; 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 (10 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (12 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)

30/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (5 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/06/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

29/06/2004

Application for reregistration from PLC to private

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (3 pages)

13/05/2004

Ad 29/12/95--------- £ si 99810@1

View PDF (4 pages)

04/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

11/02/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

28/03/2003

Return made up to 31/12/02; change of members

View PDF (11 pages)

18/09/2002

Auditor's resignation

View PDF (1 pages)

18/08/2002

Ad 13/08/02--------- £ si 13170@1=13170 £ ic 360000/373170

View PDF (2 pages)

18/08/2002

Resolutions

View PDF (1 pages)

18/08/2002

£ nc 360000/373170 13/08/02

View PDF (1 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

22/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

15/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

24/12/2001

Ad 29/11/01--------- £ si 154244@1=154244 £ ic 205756/360000

View PDF (3 pages)

24/12/2001

Ad 30/11/01--------- £ si 1756@1=1756 £ ic 204000/205756

View PDF (2 pages)

03/12/2001

Nc inc already adjusted 19/11/01

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (1 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

04/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

04/01/2001

Ad 30/11/00--------- £ si 102000@1=102000 £ ic 102000/204000

View PDF (3 pages)

04/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

£ nc 125000/204000 30/11/00

View PDF (1 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 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)

11/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

10/03/2000

Auditor's resignation

View PDF (1 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (9 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)

01/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/08/1999

Memorandum and Articles of Association

View PDF (10 pages)

10/08/1999

Resolutions

View PDF (2 pages)

23/07/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/07/1999

Auditor's report

View PDF (1 pages)

23/07/1999

Auditor's statement

View PDF (1 pages)

23/07/1999

Balance Sheet

View PDF (1 pages)

23/07/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

23/07/1999

Resolutions

View PDF (1 pages)

23/07/1999

Resolutions

View PDF (2 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Resolutions

View PDF (1 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

05/11/1998

Amended accounts made up to 1997-12-31

View PDF (8 pages)

23/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

30/05/1998

Particulars of mortgage/charge

View PDF (45 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

29/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (41 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/04/1997

Location of register of members

View PDF (1 pages)

25/04/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

24/02/1997

New director appointed

View PDF (2 pages)

09/12/1996

Registered office changed on 09/12/96 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

20/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/04/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

02/04/1996

Location of register of members address changed

View PDF (0 pages)

02/04/1996

Location of debenture register address changed

View PDF (0 pages)

06/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1996

Ad 29/12/95--------- £ si 99600@1=99600 £ ic 150/99750

View PDF (2 pages)

06/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

Director resigned

View PDF (2 pages)

13/09/1995

New secretary appointed

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (0 pages)

21/06/1995

Registered office changed on 21/06/95 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

20/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

05/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

05/04/1995

Location of debenture register address changed

View PDF (0 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

13/09/1994

Registered office changed on 13/09/94 from: halpern house 301-5 euston road london NW1 3SS

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10/05/1994

Ad 30/09/93--------- £ si 250@1

View PDF (2 pages)

26/02/1994

Resolutions

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26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

09/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

04/05/1993

Return made up to 31/12/92; full list of members

View PDF (4 pages)

26/10/1992

Resolutions

View PDF (1 pages)

13/08/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

13/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

13/02/1992

Resolutions

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30/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (3 pages)

16/05/1991

Return made up to 31/12/90; full list of members

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05/02/1991

Full accounts made up to 1990-03-31

View PDF (5 pages)

29/01/1991

Director resigned

View PDF (0 pages)

24/10/1990

Return made up to 29/12/89; full list of members

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17/10/1990

Director's particulars changed

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07/08/1990

Accounting reference date shortened from 30/06 to 31/12

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30/07/1990

Ad 19/07/90--------- £ si 148@1=148 £ ic 300000/300148

View PDF (2 pages)

30/07/1990

Resolutions

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30/07/1990

Resolutions

View PDF (2 pages)

16/03/1990

Full accounts made up to 1989-03-31

View PDF (3 pages)

16/03/1990

Registered office changed on 16/03/90 from: bank chambers 1 central avenue sittingbourne kent me 104

View PDF (0 pages)

20/02/1990

Memorandum and Articles of Association

View PDF (9 pages)

07/02/1990

Certificate of change of name

View PDF (2 pages)

06/02/1990

Ad 25/01/90--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Resolutions

View PDF (2 pages)

01/02/1990

£ nc 100/999100 19/01/90

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31/01/1990

New director appointed

View PDF (0 pages)

22/09/1989

Accounting reference date extended from 31/03 to 30/06

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28/02/1989

Full accounts made up to 1988-03-31

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28/02/1989

Return made up to 31/12/88; full list of members

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14/06/1988

Registered office changed on 14/06/88 from: 66 station road birchington kent CT7 9RB

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19/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1988

Registered office changed on 19/01/88 from: 183/185 bermondsey st london SE1 3UW

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15/10/1987

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

07/01/2027

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

Person	Title	Period	Connections
Smith, Robin Charles Christopher	Director	09/04/2002 - 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
Richmond, Stephen William	Director	09/04/2002 - 24/01/2007	16
Moran, Mark	Director	01/04/2015 - 01/03/2016	272

Persons with Significant Control

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Description

About CASTLECARE HOLDINGS LIMITED

CASTLECARE HOLDINGS LIMITED is an(a) Active company incorporated on 15/10/1987 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 HOLDINGS LIMITED?

CASTLECARE HOLDINGS LIMITED is currently Active. It was registered on 15/10/1987 .

Where is CASTLECARE HOLDINGS LIMITED located?

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

What does CASTLECARE HOLDINGS LIMITED do?

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

What is the latest filing for CASTLECARE HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR.