Advanced company searchLink opens in new window

CASTLECARE GROUP LIMITED

Company number 05094462

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 AD02 Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
03 Sep 2024 AD01 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 3 September 2024
24 Jun 2024 TM01 Termination of appointment of Ryan David Jervis as a director on 17 June 2024
24 Jun 2024 TM01 Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024
24 Jun 2024 AP01 Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
29 May 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
29 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
29 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
29 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
10 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
10 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
10 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 August 2022
23 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
12 Apr 2022 PSC05 Change of details for Priory Education Services Limited as a person with significant control on 16 December 2021
05 Jan 2022 AD01 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 5 January 2022
05 Jan 2022 AD01 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