CASTLECARE GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

CASTLECARE GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CASTLECARE GROUP LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094462. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

CASTLECARE GROUP LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE FORGE
WOKING
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3432) LIMITED (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 CURRENT
MR TOM RIALL Apr 1960 British Director 2014-12-01 UNTIL 2016-11-30 RESIGNED
MR DAVID JOHN BARRASS Nov 1951 British Director 2008-07-01 UNTIL 2014-12-01 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Secretary 2004-07-06 UNTIL 2014-12-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-04-05 UNTIL 2004-07-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-04-05 UNTIL 2004-07-01 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2014-12-01 UNTIL 2015-04-01 RESIGNED
MR ROBIN CHARLES CHRISTOPHER SMITH Apr 1958 British Director 2004-07-06 UNTIL 2014-12-01 RESIGNED
MR MICHAEL JOHN SMITH Jun 1943 British Director 2004-07-06 UNTIL 2008-07-01 RESIGNED
DAVID ROY SAVAGE May 1945 British Director 2004-07-06 UNTIL 2009-03-30 RESIGNED
MR DAVID JAMES HALL Secretary 2016-11-30 UNTIL 2021-07-12 RESIGNED
STEPHEN WILLIAM RICHMOND Aug 1954 British Director 2004-07-06 UNTIL 2007-01-24 RESIGNED
DAVID JOHN AYERS Feb 1942 British Director 2004-07-06 UNTIL 2006-12-06 RESIGNED
MISS JENNIFER PRIESTLEY Jun 1946 British Director 2006-03-28 UNTIL 2014-12-01 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 2004-07-06 UNTIL 2014-12-01 RESIGNED
MR LEE AARON JONES Dec 1968 British Director 2009-06-01 UNTIL 2014-12-01 RESIGNED
MR DENNIS JOHN HALL Dec 1964 British Director 2009-04-30 UNTIL 2014-12-01 RESIGNED
ANDREW FERGUSON Apr 1965 British Director 2004-07-06 UNTIL 2009-04-30 RESIGNED
MR ANDREAS ETHERINGTON Jan 1958 British Director 2012-04-02 UNTIL 2013-10-31 RESIGNED
MRS CATHERINE DIXON DALTON Jun 1948 British Director 2004-07-06 UNTIL 2011-04-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspris Children's Services Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
B O C HOLDINGS WOKING ENGLAND Active FULL 70100 - Activities of head offices
THE BRITISH OXYGEN COMPANY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
THE BOC FOUNDATION WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSHIELD WOKING ENGLAND Active FULL 70100 - Activities of head offices
ASPRIS HOLDCO LIMITED WOKING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASPRIS MIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPRIS BIDCO LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BHIS HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied