1
ASPRIS CARE LEICESTERSHIRE LIMITED - now
QUANTUM CARE (UK) LIMITED
- 2025-11-05
04258780 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (23 parents)
Officer
2005-08-17 ~ 2007-01-24
IIF 3 - Director → ME
2
ASPRIS CARE WEST LIMITED - now
CASTLECARE CYMRU LIMITED
- 2025-11-12
04766939CASTLECARE CWMRU LIMITED
- 2003-05-23
04766939 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (22 parents)
Officer
2003-05-16 ~ 2007-01-24
IIF 2 - Director → ME
3
ASPRIS HOMES LIMITED - now
ACENTA LIMITED - 1999-06-24
ADSEC LIMITED - 1995-04-12
ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
1999-07-01 ~ 2007-01-24
IIF 1 - Director → ME
4
Ac House, 3, Preston Parade, Whitstable, Kent
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
BENECARE FOSTERING AGENCY LLP
- 2013-01-28
OC363632 113a St Johns Hill, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-01 during the appointment or period of control
Dissolved on 2019-05-25 during the appointment or period of control
The Pinnacle, 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2008-03-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
212 Ballards Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-16 ~ 2024-11-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLECARE EDUCATION LIMITED - now
EDUCATION ACTION LIMITED
- 2007-06-14
04525732 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
2002-09-04 ~ 2007-01-24
IIF 7 - Director → ME
9
BROOMCO (3432) LIMITED - 2004-06-28
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-07-06 ~ 2007-01-24
IIF 8 - Director → ME
10
CASTLECARE HOLDINGS LIMITED
- now 02178870CASTLECARE HOLDINGS PLC
- 2004-06-29
02178870CASTLE HOMES LIMITED - 1999-06-24
GOODGEBAY LIMITED - 1990-02-08
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (20 parents, 5 offsprings)
Officer
2002-04-09 ~ 2007-01-24
IIF 6 - Director → ME
11
Delandale House, 37 Old Dover Road, Canterbury, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-04-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
ROUGEMONT CARE AND CONSULTANCY LTD
14230541 Mitre Cottage Fordcombe Road, Fordcombe, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Mitre Cottage Fordcombe Road, Fordcombe, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE