Castlecare Group Limited

Active05094462 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Also at Aspris Holdco Limited, Aspris Scotland Holdings Limited, SC Topco Limited · more companies
British
Born December 1971 (54)
Officer history (24 former)
17 June 2024
Resigned Jervis, Ryan David as Director
17 June 2024
Appointed Booth, Samantha Rosemary Jane as Director
17 June 2024
Resigned Torrington, Trevor Michael 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
Appointed Hall, David James as Secretary
30 November 2016
Resigned Riall, Tom as Director
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
Resigned Priestley, Jennifer as Director
1 December 2014
Resigned Jephcott, Paul Francis as Secretary
1 December 2014
1 December 2014
Resigned Jephcott, Paul Francis as Director
1 December 2014
Appointed Riall, Tom as Director
1 December 2014
Resigned Jones, Lee Aaron as Director
1 December 2014
Appointed Lock, Jason David as Director
1 December 2014
Resigned Hall, Dennis John as Director
1 December 2014
Resigned Barrass, David John 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
1 June 2009
Appointed Jones, Lee Aaron as Director
30 April 2009
Resigned Ferguson, Andrew as Director
30 April 2009
Appointed Hall, Dennis John as Director
30 March 2009
Resigned Savage, David Roy as Director
1 July 2008
Appointed Barrass, David John as Director
1 July 2008
Resigned Smith, Michael John as Director
24 January 2007
Resigned Richmond, Stephen William as Director
6 December 2006
Resigned Ayers, David John as Director
28 March 2006
Appointed Priestley, Jennifer as Director
6 July 2004
Appointed Smith, Michael John as Director
6 July 2004
Appointed Smith, Robin Charles Christopher as Director
6 July 2004
Appointed Savage, David Roy as Director
6 July 2004
Appointed Jephcott, Paul Francis as Secretary
6 July 2004
Appointed Ayers, David John as Director
6 July 2004
Appointed Jephcott, Paul Francis as Director
6 July 2004
Appointed Dalton, Catherine Dixon as Director
6 July 2004
Appointed Richmond, Stephen William as Director
6 July 2004
Appointed Ferguson, Andrew as Director
1 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
1 July 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
1 July 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee 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. 6244880

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aspris Children's Services Limited
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 This company 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 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
18 May 2026Other filing
18 May 2026Other filing
17 April 2026Register(s) moved to registered inspection location
Show all recent filings

Some other companies at this address

Aspris (Arden) Limited
Aspris (Thetford 1) Limited
Aspris (Thetford 2) Limited
Aspris Bidco Limited
Aspris Care Central Limited
Aspris Care Leicestershire Limited

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