Castlecare Group Limited

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Castlecare Group Limited

05094462•Private Limited With Share Capital

2 Barton Close, Grove Park, Enderby, Leicester, LE191SJ
01536711111

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Incorporated

05/04/2004

Company Age

22 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Castlecare Group Limited (05094462) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in leicester, LE191SJ. The company operates under SIC code 70100 and is classified as Medium.

Castlecare group limited is a company based out of fifth floor 80 hammersmith road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/04/2004
LE191SJ

Financial Overview

Total Assets

£18.17M

Liabilities

£2.38M

Net Assets

£15.79M

Cash

£62.0K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
S
samantha rosemary jane booth
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-06-2025
Legacy
Category:Accounts
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Legacy
Category:Other
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2025
Change Sail Address Company With New Address
Category:Address
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2024
Legacy
Category:Accounts
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Legacy
Category:Other
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2023
Legacy
Category:Accounts
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2023
Legacy
Category:Accounts
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Legacy
Category:Other
Date:06-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Resolution
Category:Resolution
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Legacy
Category:Other
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2018
Legacy
Category:Accounts
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Legacy
Category:Other
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2013
Legacy
Category:Capital
Date:25-11-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

2 Barton Close, Grove Park, Enderby, Leicester, LE191SJRegistered
The Forge, Church Street West, Woking, Surrey, GU216HT

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Contact

01536711111
2 Barton Close, Grove Park, Enderby, Leicester, LE191SJ