CG

CASTLECARE GROUP LIMITED

Active

Company number 05094462

Leicester, England · Incorporated 5 April 2004

2 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ, England

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2014

Company history

Previous company names

BROOMCO (3432) LIMITED · 5 April 2004 – 28 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aspris Children's Services Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

3 funding rounds
29 November 2014
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
7 February 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Move Registers To Sail Company With New Address
Address
17 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2025 View
Legacy
Accounts
2 June 2025 View
Legacy
Other
2 June 2025 View
Legacy
Other
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Move Registers To Sail Company With New Address
Address
13 January 2025 View
Change Sail Address Company With New Address
Address
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Legacy
Other
29 May 2024 View
Legacy
Other
29 May 2024 View
Legacy
Accounts
29 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Legacy
Accounts
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Legacy
Other
6 April 2023 View
Legacy
Other
6 April 2023 View
Legacy
Accounts
6 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Resolution
Resolution
17 September 2021 View
Memorandum Articles
Incorporation
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2018 View
Legacy
Accounts
5 September 2018 View
Legacy
Other
5 September 2018 View
Legacy
Other
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Resolution
Resolution
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Accounts With Accounts Type Group
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2013 View
Legacy
Capital
25 November 2013 View
Legacy
Insolvency
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Resolution
Resolution
10 April 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Accounts With Accounts Type Group
Accounts
26 August 2011 View
Resolution
Resolution
19 May 2011 View
Capital Cancellation Shares
Capital
19 May 2011 View
Capital Return Purchase Own Shares
Capital
19 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Group
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Group
Accounts
2 June 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
31 March 2009 View
Memorandum Articles
Incorporation
8 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Annual Return
10 April 2008 View
Resolution
Resolution
6 December 2007 View
Accounts With Accounts Type Group
Accounts
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Capital
22 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Legacy
Mortgage
22 April 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
2 November 2004 View
Legacy
Accounts
23 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Address
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
9 July 2004 View
Certificate Change Of Name Company
Change Of Name
28 June 2004 View
Incorporation Company
Incorporation
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE19 1SJ

OTIS INVESTMENTS LIMITED
#00066410
active
OTIS E&M COMPANY LIMITED
#00114707
active
OTIS LIMITED
#00147366
active
OTIS ELEVATOR HOLDINGS LIMITED
#00785105
active
BHIB LIMITED
#00829660
active
See all companies at LE19 1SJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.