ASPRIS CARE NORTH WEST LIMITED
Overview
| Company Name | ASPRIS CARE NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04922373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPRIS CARE NORTH WEST LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ASPRIS CARE NORTH WEST LIMITED located?
| Registered Office Address | 2 Barton Close, Grove Park Enderby LE19 1SJ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPRIS CARE NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCASTLE CARE LTD | Apr 28, 2004 | Apr 28, 2004 |
| NEAT SOLUTIONS (WORLDWIDE) LTD | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for ASPRIS CARE NORTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ASPRIS CARE NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ASPRIS CARE NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed sandcastle care LTD\certificate issued on 05/11/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Aug 31, 2024 | 26 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD03 | ||||||||||
Change of details for Sandcastle Care Holdings Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR | 1 pages | AD02 | ||||||||||
Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ryan David Jervis as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Michael Torrington as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Rosemary Jane Booth as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 26 pages | AA | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sandcastle Care Holdings Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Charles Edward Coney as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 49 Whitegate Drive Blackpool Lancashire FY3 9DG England to The Forge Church Street West Woking GU21 6HT on Jul 04, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 24 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of ASPRIS CARE NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Samantha Rosemary Jane | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 287875550001 | |||||
| CONEY, Charles Edward | Director | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | England | British | 319663830001 | |||||
| STRAUGHTON, Stephen Richard | Secretary | 45 Dunham Drive PR6 7DN Chorley Lancashire | British | 97661040001 | ||||||
| TURNER, Rachael | Secretary | 96 St Andrew's Road North FY8 2JQ St Annes On Sea Lancashire | British | 93397180001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DENBY, Kurt Norman | Director | Park Road FY8 1PW Lytham St. Annes 19 Lancashire | United Kingdom | British | 155088310002 | |||||
| DENBY, Rosalind Henderson | Director | Whitegate Drive FY3 9DG Blackpool 49 Lancashire England | United Kingdom | British | 85626490001 | |||||
| HALL, Stuart Michael | Director | Whitegate Drive FY3 9DG Blackpool 49 Lancashire England | England | British | 258720640001 | |||||
| HOLT, Philip Andrew | Director | Park Road FY8 1PW Lytham St. Annes 19 Lancashire | United Kingdom | British | 166004700002 | |||||
| JERVIS, Ryan David | Director | Church Street West GU21 6HT Woking The Forge England | England | British | 292149250001 | |||||
| KOPIOWSKI, Ian | Director | Whitegate Drive FY3 9DG Blackpool 49 Lancashire England | England | British | 229520610001 | |||||
| MATHERS, Caroline Jane | Director | Whitegate Drive FY3 9DG Blackpool 49 Lancashire England | England | British | 285773950001 | |||||
| SCHOOLS, Kevan Jules | Director | 189 Red Bank Road FY2 9ET Blackpool Lancashire | United Kingdom | British | 57822510001 | |||||
| STRAUGHTON, Stephen Richard | Director | 45 Dunham Drive PR6 7DN Chorley Lancashire | Uk | British | 97661040001 | |||||
| TORRINGTON, Trevor Michael | Director | Church Street West GU21 6HT Woking The Forge England | England | British | 220107890001 | |||||
| YATES, Darren | Director | Whitegate Drive FY3 9DG Blackpool 49 Lancashire England | England | British | 94273240005 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ASPRIS CARE NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sandcastle Care Holdings Limited | Apr 06, 2016 | Barton Close, Grove Park Enderby LE19 1SJ Leicester 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0