Aspris Children'S Services Limited

06244880

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 11/05/2007

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

85310

General secondary education

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

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

Mrs Nancy-Rose O'Regan

director · Since 30/09/2024

COO

BRITISH · ENGLAND · Age 52

Ms Anne Marie Mcmahon

director · Since 01/11/2024

COO

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Aspris Bidco Limited

75–100% shares

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

Notified 26/11/2021

Former PSCs

Priory Group No.3 Limited

Ceased 26/11/2021

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/10/2021Registered 14/10/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/09/2021Registered 11/10/2021

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

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 18/02/2021Satisfied 29/06/2021

Charge

satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 16/02/2021Satisfied 29/06/2021

Charge

satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 16/02/2021Satisfied 29/06/2021

Charge

satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 15/02/2021Satisfied 29/06/2021

Charge

satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 15/02/2021Satisfied 29/06/2021

Charge

satisfied

MPT UK FINANCE CO LIMITED

Created 09/02/2021Registered 15/02/2021Satisfied 29/06/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2016Registered 29/07/2016Satisfied 30/06/2021

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 14/04/2011Registered 19/04/2011Satisfied 17/02/2016

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 04/03/2011Registered 17/03/2011Satisfied 17/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2010Registered 01/11/2010Satisfied 11/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT

Created 27/05/2009Registered 02/06/2009Satisfied 11/03/2011

charge

satisfied

ABN AMRO BANK N.V. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGEN

Created 22/08/2007Registered 28/08/2007Satisfied 01/03/2011