Aspris Children's Services Limited
Company 06244880 Active
Connected board network
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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.
4 directors on the board
- Anne Marie Mcmahon Director · appointed 2024
- Charles Edward Coney Director · appointed 2024
- Samantha Rosemary Jane Booth Director · appointed 2024
- Nancy-Rose O'Regan Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Anne Marie Mcmahon Director · appointed 2024
- Nancy-Rose O'Regan Director · appointed 2024
Portfolio (2)
- Charles Edward Coney Director · appointed 2024
- 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.
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.
Related organisations
- Coxlease School Limited 2 shared directors
- Aspris Homes Limited 2 shared directors
- Speciality Care (Rest Homes) Limited 2 shared directors
- Aspris Care Central Limited 2 shared directors
- Progress Care and Education Limited 2 shared directors
- Rothcare Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06244880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2007 |
| 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 (2) 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.
- Aspris Bidco Limited
75-100% shares · notified 2021-11-26 - Priory Group NO. 3 Limited ceased 2021-11-26
75-100% shares (firm) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castlecare Group Limited
75-100% shares (firm) · notified 2016-04-06 - Aspris (Thetford 1) Limited
75-100% shares (firm) · notified 2016-04-06 - Aspris Scotland Holdings Limited
75-100% shares · notified 2017-11-13 - Coxlease School Limited
75-100% shares · notified 2021-09-01 - Speciality Care Limited
75-100% shares · notified 2021-09-01 - Progress Care and Education Limited
75-100% shares · notified 2021-10-20 - Aspris NEW Education Services Limited
75-100% shares · notified 2021-11-10 - Strathmore College Limited
75-100% shares · notified 2021-11-10 - SC Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - Aspris (Arden) Limited
75-100% shares · notified 2022-03-31 - Bhis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (12)
- Anne Marie Mcmahon Director · appointed 2024
- Nancy-Rose O'Regan Director · appointed 2024
- Samantha Rosemary Jane Booth Director · appointed 2024
- Charles Edward Coney Director · appointed 2024
Show 8 former officers
- John Anderson Director · appointed 2024 · resigned 2024
- Laura Neubauer Secretary · appointed 2023 · resigned 2024
- Chris Strong Director · appointed 2021 · resigned 2022
- Tina Walton Director · appointed 2021 · resigned 2024
- Helen Sharpe Director · appointed 2008 · resigned 2015
- Matthew Franzidis Director · appointed 2008 · resigned 2015
- Stephen Wallace Bradshaw Director · appointed 2007 · resigned 2009
- Swagatam Mukerji Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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