Aspris Care Central Limited

Active03124409 Private limited company
Incorporated
10 November 1995 (30 years)
Previously known as
Castle Homes Care Limited (until 5 November 2025)
Castle Homes (Tunbridge Wells) Limited (until 24 June 1999)
Industry
Primary education (85200)
General secondary education (85310)
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Barton Close
Grove Park
Enderby
Leicester
LE19 1SJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born December 1971 (54)
Director · Appointed 21 February 2024
British
Born January 1972 (54)
Officer history (22 former)
17 June 2024
Resigned Torrington, Trevor Michael as Director
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
17 June 2024
Resigned Jervis, Ryan David as Director
21 February 2024
Appointed Coney, Charles Edward as Director
12 July 2021
Resigned Hall, David James as Secretary
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Hall, David James as Secretary
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
1 December 2014
Appointed Lock, Jason David as Director
1 December 2014
Appointed Riall, Tom as Director
1 December 2014
Resigned Jones, Lee Aaron as Director
1 December 2014
Resigned Jephcott, Paul Francis as Secretary
1 December 2014
1 December 2014
Resigned Jephcott, Paul Francis as Director
31 October 2013
Resigned Etherington, Andreas as Director
2 April 2012
Appointed Etherington, Andreas as Director
30 April 2011
Resigned Dalton, Catherine Dixon as Director
30 March 2009
Resigned Savage, David Roy as Director
23 June 2008
Appointed Jones, Lee Aaron as Director
6 December 2006
Resigned Ayers, David John as Director
22 July 2004
Appointed Jephcott, Paul Francis as Director
22 July 2004
Appointed Jephcott, Paul Francis as Secretary
22 July 2004
Resigned Savage, David Roy as Secretary
6 July 2004
Resigned Mackenzie, John Graham as Director
22 June 2004
Appointed Savage, David Roy as Secretary
22 June 2004
Resigned Leigh, Timothy Roy as Secretary
22 June 2004
Resigned Leigh, Timothy Roy as Director
1 June 2000
Appointed Smith, Robin Charles Christopher as Director
1 January 2000
Appointed Dalton, Catherine Dixon as Director
1 January 2000
Appointed Savage, David Roy as Director
16 November 1995
Appointed Leigh, Timothy Roy as Director
16 November 1995
Appointed Mackenzie, John Graham as Director
16 November 1995
Appointed Ayers, David John as Director
16 November 1995
Appointed Leigh, Timothy Roy as Secretary
16 November 1995
Resigned Ball, Timothy Jocelyn George as Secretary
16 November 1995
Resigned Ball, Timothy Jocelyn George as Director
16 November 1995
Resigned Nesse, Stefanie Kristin as Director
10 November 1995
Appointed Ball, Timothy Jocelyn George as Secretary
10 November 1995
Appointed Ball, Timothy Jocelyn George as Director
10 November 1995
Appointed Nesse, Stefanie Kristin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited
Reg. no. 2178870

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aspris (Thetford 1) Limited Owns 75–100% of shares (as a firm)
Aspris (Thetford 2) Limited Owns 75–100% of shares (as a firm)
Thetford Trustee LLP Holds 75–100% of voting rights
Aspris Scotland Holdings Limited Owns 75–100% of shares
Aspris Scotland Limited Owns 75–100% of shares
Galaxy Cafe Limited Owns 75–100% of shares
Galaxy UK Leisure Limited Owns 75–100% of shares
Bhis Holdings Limited Owns 75–100% of shares
Castlecare Group Limited Owns 75–100% of shares (as a firm)
Aspris Care Leicestershire Limited Owns 75–100% of shares
Castlecare Holdings Limited Owns 75–100% of shares (as a firm)
Aspris Care Central Limited This company Owns 75–100% of shares (as a firm)
Aspris Care West Limited Owns 75–100% of shares (as a firm)
Aspris Homes Limited Owns 75–100% of shares (as a firm)
Castlecare Education Limited Owns 75–100% of shares (as a firm)
Rothcare Estates Limited Owns 75–100% of shares (as a firm)
SC Topco Limited Owns 75–100% of shares
SC Bidco Limited Owns 75–100% of shares
Natabra Properties Limited Owns 75–100% of shares
Sandcastle Care Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts filing
23 June 2026Audit exemption subsidiary accounts31 August 2025
6 June 2026Other filing
13 November 2025Register(s) moved to registered inspection location
13 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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