CASTLECARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASTLECARE GROUP LIMITED
COMPANY NUMBER
05094462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
http://priorychildrensservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/04/2004
28/06/2004
BROOMCO (3432) LIMITED
LEICESTER
LE19 1SJ
Telephone: 01536711111
TPS: No
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
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 |
|---|---|---|
| PRIORY EDUCATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| CASTLECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
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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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLECARE GROUP 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 (6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
Director: 05/04/2004 - Present (20 years and 8 months) Secretary: 05/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 06/07/2004 - Present (20 years and 5 months) Secretary: 06/07/2004 - Present (20 years and 5 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 61 |
View Report |
|
06/07/2004 - 30/04/2011 (6 years and 9 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 17/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/12/2019 | Ryan David Jervis (926547050) has left the board |
| 31/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 23/12/2019 | Nigel Myers (912292199) has left the board |
| 23/12/2019 | New Board Member Ryan David Jervis (926547050) Appointed |
| 08/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 14/12/2016 | New Company Secretary David James Hall (922040157) Appointed |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 05/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 08/12/2014 | New Board Member Tom Riall (917730732) Appointed |
| 08/12/2014 | Robin Charles Christopher Smith (908199231) has left the board |
| 08/12/2014 | Dennis John Hall (905641338) has left the board |
| 08/12/2014 | Jennifer Priestley (901074225) has left the board |
| 08/12/2014 | Paul Francis Jephcott (907221430) has left the board |
| 08/12/2014 | New Board Member Jason David Lock (914482204) Appointed |
| 08/12/2014 | Lee Aaron Jones (913141626) has left the board |
| 08/12/2014 | David John Barrass (914615393) has left the board |
| 08/12/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 06/11/2013 | Andreas Etherington (916805058) has left the board |
| 26/04/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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