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CASTLECARE HOLDINGS LIMITED

#02178870activeltd

About CASTLECARE HOLDINGS LIMITED

CASTLECARE HOLDINGS LIMITED was incorporated on 15 October 1987 as a private limited company, making it 38 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 21 historical appointments that have since resigned. There are 20 charges registered against this company, of which 1 remains outstanding. The company is controlled by Castlecare Group Limited as persons with significant control (PSC).

Company Age38 yrs
Statusactive
Active Officers1
Outstanding Charges1
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 38 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 50)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 20 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

May 17, 2026

legacy

other

filing
May 17, 2026

legacy

other

filing
Jan 7, 2026

confirmation statement with no updates

confirmation statement

filing
Jan 7, 2026

move registers to sail company with new address

address

filing
Jun 2, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Jun 2, 2025

legacy

accounts

filing
Jun 2, 2025

legacy

other

filing
Jun 2, 2025

legacy

other

filing
Jan 13, 2025

confirmation statement with no updates

confirmation statement

filing
Jan 13, 2025

change to a person with significant control

persons with significant control

filing
Jan 13, 2025

move registers to sail company with new address

address

filing
Sep 4, 2024

change sail address company with new address

address

filing
Sep 3, 2024

change registered office address company with date old address new address

address

filing
Sep 3, 2024

change registered office address company with date old address new address

address

filing
Jun 24, 2024

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 20 total charge(s)

  • outstandingA registered charge
    Entitled: Glas Trust Corporation Limited (As Security Trustee for Itself and the Other Senior Secured Parties (as Defined in the Instrument))
    Created: 2021-09-27
  • fully satisfiedA registered charge
    Entitled: Deutsche Bank Ag, London Branch
    Created: 2015-03-27Satisfied: 2016-02-18
  • fully satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2004-07-06Satisfied: 2014-12-13
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 2004-07-06Satisfied: 2014-12-13
  • fully satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 2000-10-26Satisfied: 2014-12-13
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1999-02-05Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1999-01-22Satisfied: 2000-11-18
  • fully satisfiedChattles mortgage
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1998-05-28Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1998-03-31Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1998-03-27Satisfied: 2000-11-18
  • fully satisfiedChattels mortgage
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1997-12-12Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1997-12-12Satisfied: 2000-11-18
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1997-10-22Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor & the Company of the Bank of Ireland
    Created: 1996-06-28Satisfied: 2004-06-29
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1995-10-16Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1995-10-16Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1995-10-16Satisfied: 2000-11-18
  • fully satisfiedLegal charge
    Entitled: The Governor and Company of the Bank of Ireland
    Created: 1995-10-16Satisfied: 2000-11-18
  • fully satisfiedFixed and floating charge
    Entitled: Midland Bank PLC
    Created: 1995-02-02Satisfied: 1996-03-06
  • fully satisfiedSingle debenture
    Entitled: Lloyds Bank PLC
    Created: 1994-10-27Satisfied: 1995-02-06

Ownership & Control (PSC)

  • CorporateCastlecare Group Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent as firm

Recent Filings

  • other2026-05-17
    View PDF
    legacy
  • other2026-05-17
    View PDF
    legacy
  • confirmation statement2026-01-07
    View PDF
    confirmation statement with no updates
  • address2026-01-07
    View PDF
    move registers to sail company with new address
  • accounts2025-06-02
    View PDF
    accounts with accounts type audit exemption subsiduary

Key Dates

  • Incorporated1987-10-15
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.