Aspris Care Central Limited

03124409

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ

Incorporated 10/11/1995

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

85200

Primary education

85310

General secondary education

87900

Other residential care activities

Officers

Mr Charles Edward Coney

director · Since 21/02/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mrs Samantha Rosemary Jane Booth

director · Since 17/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Persons with Significant Control

Castlecare Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

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

Reg: 2178870 · England & Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR SECURED PAR

Created 27/09/2021Registered 04/10/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/03/2015Registered 07/04/2015Satisfied 17/02/2016

charge

satisfied

SIR FRANCIS WINGATE WILLIAM PEMBERTON JOHN JOSEPH NORTH IAN DUNCAN ROBERTSON MACNICHOL AND PAUL

Created 10/02/2006Registered 25/02/2006Satisfied 02/09/2006

charge

satisfied

EDWARD OLIVER JOHN BECK AND ANDREW MICHAEL WRIGHT

Created 19/11/2004Registered 23/11/2004Satisfied 12/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2004Registered 09/07/2004Satisfied 13/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2000Registered 07/11/2000Satisfied 13/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/09/2000Registered 06/09/2000Satisfied 18/11/2000