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Castlecare Holdings Limited

Castlecare Holdings Limited is an active company incorporated on 15 October 1987 with the registered office located in Leicester, Leicestershire. Castlecare Holdings Limited was registered 37 years ago.
Status
Active
Active since 9 years ago
Company No
02178870
Private limited company
Age
37 years
Incorporated 15 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Barton Close, Grove Park
Enderby
Leicester
LE19 1SJ
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was
Telephone
01304 202010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1961
Director • Finance Director • British • Lives in England • Born in Dec 1971
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Castlecare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£375K
Decreased by £9K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£375K
Decreased by £9K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registers Moved To Inspection Address
7 Months Ago on 13 Jan 2025
Inspection Address Changed
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Castlecare Group Limited (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Ryan David Jervis Resigned
1 Year 2 Months Ago on 17 Jun 2024
Trevor Michael Torrington Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mrs Samantha Rosemary Jane Booth Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 2 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 13 Jan 2025
Change of details for Castlecare Group Limited as a person with significant control on 1 September 2024
Submitted on 13 Jan 2025
Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
Submitted on 13 Jan 2025
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
Submitted on 4 Sep 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 3 September 2024
Submitted on 3 Sep 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 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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