Castlecare Holdings Limited
Company 02178870 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Samantha Rosemary Jane Booth Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Samantha Rosemary Jane Booth Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Specialised Courses Offering Purposeful Education Limited 1 shared director
- Coxlease School Limited 1 shared director
- Speciality Care Limited 1 shared director
- Aspris Homes Limited 1 shared director
- Speciality Care (Medicare) Limited 1 shared director
- Speciality Care (Rest Homes) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02178870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1987 |
| Address | 2 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castlecare Group Limited
75-100% shares (firm) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rothcare Estates Limited
75-100% shares (firm) · notified 2016-04-06 - Aspris Homes Limited
75-100% shares (firm) · notified 2016-04-06 - Castlecare Education Limited
75-100% shares (firm) · notified 2016-04-06 - Aspris Care Central Limited
75-100% shares (firm) · notified 2016-04-06 - Aspris Care West Limited
75-100% shares (firm) · notified 2016-04-06
Officers (14)
- Samantha Rosemary Jane Booth Director · appointed 2024
Show 13 former officers
- David James Hall Secretary · appointed 2016 · resigned 2021
- Jason David Lock Director · appointed 2014 · resigned 2015
- Andreas Etherington Director · appointed 2012 · resigned 2013
- Lee Aaron Jones Director · appointed 2009 · resigned 2014
- Paul Francis Jephcott Secretary · appointed 2004 · resigned 2014
- Stephen William Richmond Director · appointed 2002 · resigned 2007
- Robin Charles Christopher Smith Director · appointed 2002 · resigned 2014
- Catherine Dixon Dalton Director · appointed 1998 · resigned 2011
- David Roy Savage Secretary · appointed 1997 · resigned 2009
- David John Ayers Director · appointed 1995 · resigned 2006
- Timothy Roy Leigh Secretary · appointed 1995 · resigned 2004
- John Graham Mackenzie Director · resigned 2004
- Roger James Jenner Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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