CASTLECARE EDUCATION LIMITED
Active - Accounts Filed
General Information
NAME
CASTLECARE EDUCATION LIMITED
COMPANY NUMBER
04525732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
04/09/2002
(22 years and 3 months old)
WEBSITE
www.castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/09/2002
14/06/2007
EDUCATION ACTION LIMITED
LEICESTER
LE19 1SJ
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLECARE EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
Credit Risk Overview
Want to learn more about CASTLECARE EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLECARE EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLECARE EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2024 - Present (5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
04/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/09/2002 - Present (22 years and 3 months) 04/09/2002 - Present (22 years and 3 months) 04/09/2002 - Present (22 years and 3 months) 04/09/2002 - Present (22 years and 3 months) 04/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 04/09/2002 - 30/03/2009 (6 years and 6 months) Secretary: 22/06/2004 - 22/07/2004 (1 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
04/09/2002 - Present (22 years and 3 months) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 04/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 23/12/2019 | Nigel Myers (912292199) has left the board |
| 23/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 08/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 16/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Company Secretary David James Hall (922037939) Appointed |
| 13/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 13/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 13/12/2016 | Tom Riall (917730732) has left the board |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 01/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 08/12/2014 | Robin Charles Christopher Smith (908199231) has left the board |
| 08/12/2014 | Lee Aaron Jones (913141626) has left the board |
| 08/12/2014 | Paul Francis Jephcott (907221430) has left the board |
| 08/12/2014 | Change in Reg. Office |
| 08/12/2014 | New Board Member Tom Riall (917730732) Appointed |
| 08/12/2014 | New Board Member Jason David Lock (914482204) Appointed |
| 27/09/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 06/11/2013 | Andreas Etherington (916805058) has left the board |
| 11/09/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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