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Activities of head offices · Leicester

Castlecare Holdings

Castlecare Holdings Limited

ActiveCompany only38 years on the register

Private limited company registered in Leicester, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/08/25 (and 9 more like it since 11 October 2017)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/08/25
  5. Address
    Register(s) moved to registered inspection location (and 1 more like it since 13 January 2025)
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 August 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/08/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/08/24
  9. Ownership
    Change of details for Castlecare Group Limited as a person with significant control on 1 September 2024
  10. Address
    Register inspection address has been changed
  11. Address
    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
  12. Address
    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
  13. 27 earlier
    1. Directors
      Termination of appointment of Ryan David Jervis as a director on 17 June 2024
    2. Directors
      Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024
    3. Directors
      Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/08/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/23
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2022
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/08/22
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/22
    11. Accounts
      Previous accounting period shortened from 30 June 2023 to 31 August 2022
    12. Accounts
      Current accounting period extended from 31 December 2021 to 30 June 2022
    13. Ownership
      Change of details for Castlecare Group Limited as a person with significant control on 5 January 2022
    14. Address
      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 5 January 2022
    15. Address
      Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HS on 5 January 2022
    16. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    19. Charges
      Registration of charge 021788700020, created on 27 September 2021
    20. Filing
      Resolutions (and 2 more like it since 16 April 2015)
    21. Filing
      Memorandum and Articles of Association (and 2 more like it since 22 April 2015)
    22. Directors
      Termination of appointment of David James Hall as a secretary on 12 July 2021
    23. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    24. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    25. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    26. Directors
      Appointment of Mr Ryan David Jervis as a director on 17 December 2019
    27. Directors
      Termination of appointment of Nigel Myers as a director on 17 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Castlecare Holdings do?

Private limited company registered in Leicester, classed under “Activities of head offices”.

›How much turnover does Castlecare Holdings make?

Answered in the full report

›Is Castlecare Holdings profitable?

Castlecare Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Castlecare Holdings?

Its directors are Samantha Rosemary Jane Booth. Its owners are shown to subscribers.

›Where is Castlecare Holdings based?

Its registered office is 2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, in Leicester.

›When was Castlecare Holdings founded?

Castlecare Holdings Limited was incorporated on 15 October 1987.

›Is Castlecare Holdings still trading?

The register lists Castlecare Holdings Limited as active.

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