CASTLECARE HOLDINGS LIMITED
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).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 38 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 50)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 20 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
legacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingmove registers to sail company with new address
address
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingmove registers to sail company with new address
address
filingchange sail address company with new address
address
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingtermination director company with name termination date
officers
filingDirectors & Officers
Samantha Rosemary Jane Booth
directorCharges & Mortgages
1 outstanding / 20 total charge(s)
- outstandingA registered chargeEntitled: 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 chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2015-03-27Satisfied: 2016-02-18
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2004-07-06Satisfied: 2014-12-13
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 2004-07-06Satisfied: 2014-12-13
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2000-10-26Satisfied: 2014-12-13
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1999-02-05Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1999-01-22Satisfied: 2000-11-18
- fully satisfiedChattles mortgageEntitled: The Governor and Company of the Bank of IrelandCreated: 1998-05-28Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1998-03-31Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1998-03-27Satisfied: 2000-11-18
- fully satisfiedChattels mortgageEntitled: The Governor and Company of the Bank of IrelandCreated: 1997-12-12Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1997-12-12Satisfied: 2000-11-18
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of IrelandCreated: 1997-10-22Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor & the Company of the Bank of IrelandCreated: 1996-06-28Satisfied: 2004-06-29
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1995-10-16Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1995-10-16Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1995-10-16Satisfied: 2000-11-18
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of IrelandCreated: 1995-10-16Satisfied: 2000-11-18
- fully satisfiedFixed and floating chargeEntitled: Midland Bank PLCCreated: 1995-02-02Satisfied: 1996-03-06
- fully satisfiedSingle debentureEntitled: Lloyds Bank PLCCreated: 1994-10-27Satisfied: 1995-02-06
Ownership & Control (PSC)
- CorporateCastlecare Group LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent as firm
Recent Filings
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.