CASTLECARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | |
| 02/06/252 June 2025 | |
| 13/01/2513 January 2025 | Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR |
| 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 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 | |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | |
| 06/04/236 April 2023 | |
| 13/02/2313 February 2023 | Previous accounting period shortened from 2023-06-30 to 2022-08-31 |
| 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 |
| 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 GU21 6HT on 2022-01-05 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 04/10/214 October 2021 | Registration of charge 050944620005, created on 2021-09-27 |
| 14/07/2114 July 2021 | Termination of appointment of David James Hall as a secretary on 2021-07-12 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR RYAN DAVID JERVIS |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 10/12/1610 December 2016 | DIRECTOR APPOINTED MR NIGEL MYERS |
| 10/12/1610 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 10/12/1610 December 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050944620004 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 16/04/1516 April 2015 | ADOPT 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 050944620004 |
| 15/01/1515 January 2015 | 29/11/14 STATEMENT OF CAPITAL GBP 17361204.29 |
| 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 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JEPHCOTT |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM THE MANOR HOUSE HIGH STREET ROTHWELL KETTERING NORTHAMPTONSHIRE NN14 6BQ |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR TOM RIALL |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEPHCOTT |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRIESTLEY |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE JONES |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HALL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS |
| 11/07/1411 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 10/12/2013 |
| 25/11/1325 November 2013 | REDUCE ISSUED CAPITAL 01/11/2013 |
| 25/11/1325 November 2013 | STATEMENT BY DIRECTORS |
| 25/11/1325 November 2013 | SOLVENCY STATEMENT DATED 01/11/13 |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 10493.29 |
| 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 |
| 22/04/1322 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1310 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 11173.29 |
| 27/03/1327 March 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 10224.25 |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ANDREAS ETHERINGTON |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE AARON JONES / 27/02/2012 |
| 26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/05/1119 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 9544.25 |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DALTON |
| 15/04/1115 April 2011 | Annual return made up to 5 April 2011 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JEPHCOTT / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRASS / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JEPHCOTT / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES CHRISTOPHER SMITH / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER PRIESTLEY / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE AARON JONES / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 05/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DIXON DALTON / 05/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR LEE AARRON JONES |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR DENNIS HALL |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FERGUSON |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SAVAGE |
| 08/10/088 October 2008 | ARTICLES OF ASSOCIATION |
| 08/10/088 October 2008 | SECTION 175(5)A QUOTED 24/09/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED DAVID BARRASS |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/076 December 2007 | ISS SHARES 14/11/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | £ NC 11090/12743 09/08/ |
| 30/08/0530 August 2005 | NC INC ALREADY ADJUSTED 09/08/05 |
| 30/08/0530 August 2005 | ISSUE SHARES 09/08/05 |
| 30/08/0530 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0530 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 07/12/04 |
| 07/01/057 January 2005 | £ NC 10310/11090 07/12/ |
| 02/11/042 November 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 23/08/0423 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 10/08/0410 August 2004 | £ NC 1000/100000 01/07 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED BROOMCO (3432) LIMITED CERTIFICATE ISSUED ON 28/06/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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