ASPRIS CARE CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Confirmation statement made on 2025-11-10 with no updates |
| 13/11/2513 November 2025 New | Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR |
| 05/11/255 November 2025 New | Certificate of change of name |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 02/06/252 June 2025 | |
| 15/11/2415 November 2024 | Change of details for Castlecare Holdings Limited as a person with significant control on 2024-09-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 04/09/244 September 2024 | Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR |
| 03/09/243 September 2024 | Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03 |
| 24/06/2424 June 2024 | Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17 |
| 24/06/2424 June 2024 | Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17 |
| 24/06/2424 June 2024 | Termination of appointment of Ryan David Jervis as a director on 2024-06-17 |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 29/05/2429 May 2024 | |
| 21/02/2421 February 2024 | Appointment of Mr Charles Edward Coney as a director on 2024-02-21 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 05/04/235 April 2023 | |
| 13/02/2313 February 2023 | Previous accounting period shortened from 2023-06-30 to 2022-08-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 05/01/225 January 2022 | Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HS England to The Forge Church Street West Woking Surrey GU21 6HT on 2022-01-05 |
| 05/01/225 January 2022 | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HS on 2022-01-05 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 04/10/214 October 2021 | Registration of charge 031244090007, created on 2021-09-27 |
| 14/07/2114 July 2021 | Termination of appointment of David James Hall as a secretary on 2021-07-12 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/09/184 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR NIGEL MYERS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 09/12/169 December 2016 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031244090006 |
| 08/12/158 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 16/04/1516 April 2015 | ALTER ARTICLES 20/03/2015 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031244090006 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JEPHCOTT |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEPHCOTT |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM THE MANOR HOUSE SQUIRES HILL, ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6BQ |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR TOM RIALL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE JONES |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ETHERINGTON |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE AARON JONES / 03/05/2013 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ANDREAS ETHERINGTON |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE AARON JONES / 27/02/2012 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DALTON |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE AARON JONES / 08/06/2010 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JEPHCOTT / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ROBIN CHARLES CHRISTOPHER SMITH / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DIXON DALTON / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE AARON JONES / 01/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS JEPHCOTT / 01/10/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SAVAGE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR LEE AARON JONES |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FACILITY AGREEMENT 17/10/07 |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | S366A DISP HOLDING AGM 31/05/05 |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | SECTION 394 |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/015 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | £ NC 100/25000 30/11/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: DELANDALE HOUSE 37 OLD DOVER ROAD CANTERBURY KENT CT1 3JF |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED CASTLE HOMES (TUNBRIDGE WELLS) L IMITED CERTIFICATE ISSUED ON 24/06/99 |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: THE PRIORY TUNBRIDGE WELLS KENT TN1 1JJ |
| 23/05/9723 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/05/97 |
| 23/05/9723 May 1997 | S252 DISP LAYING ACC 16/05/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | S366A DISP HOLDING AGM 16/11/95 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | S386 DIS APP AUDS 16/11/95 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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