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Companies/05094462

Castlecare Group Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aspris Children's Services LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139702904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
SB
Samantha BoothCurrent director
Appointed 2024-06-17 · 2 yrs · Finance Director
+36 others
Show 24 historical appointments
RJ
Ryan JervisResigned director
Resigned 2019-12-17 · 4 yrs · Finance Director
DH
David HallResigned secretary
Resigned 2016-11-30 · 4 yrs
TT
Trevor TorringtonResigned director
Resigned 2016-11-30 · 7 yrs · Chief Executive
NM
Nigel MyersResigned director
Resigned 2016-11-30 · 3 yrs · Finance Director
MM
Mark MoranResigned director
Resigned 2015-04-01 · Director
JL
Jason LockResigned director
Resigned 2014-12-01 · Director
TR
Tom RiallResigned director
Resigned 2014-12-01 · 1 yr · Director
AE
Andreas EtheringtonResigned director
Resigned 2012-04-02 · 1 yr · Director
LJ
Lee JonesResigned director
Resigned 2009-06-01 · 5 yrs · Director
DH
Dennis HallResigned director
Resigned 2009-04-30 · 5 yrs · Director
DB
David BarrassResigned director
Resigned 2008-07-01 · 6 yrs · Director
JP
Jennifer PriestleyResigned director
Resigned 2006-03-28 · 8 yrs · Company Director
CD
Catherine DaltonResigned director
Resigned 2004-07-06 · 6 yrs · Director
AF
Andrew FergusonResigned director
Resigned 2004-07-06 · 4 yrs · Director
DS
David SavageResigned director
Resigned 2004-07-06 · 4 yrs · Director
RS
Robin SmithResigned director
Resigned 2004-07-06 · 10 yrs · Director
PJ
Paul JephcottResigned directorResigned secretary
Resigned 2004-07-06 · 10 yrs · Finance Director
SR
Stephen RichmondResigned director
Resigned 2004-07-06 · 2 yrs · Director
DA
David AyersResigned director
Resigned 2004-07-06 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 2004-07-06 · 3 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-04-05
CorpDla Nominees LimitedResigned director
Resigned 2004-04-05

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active