CASTLECARE EDUCATION LIMITED - WOKING


Company Profile Company Filings

Overview

CASTLECARE EDUCATION LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CASTLECARE EDUCATION LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04525732. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

CASTLECARE EDUCATION LIMITED - WOKING

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDUCATION ACTION LIMITED (until 14/06/2007)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 CURRENT
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 CURRENT
STEPHEN WILLIAM RICHMOND Aug 1954 British Director 2002-09-04 UNTIL 2007-01-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED
MR DAVID JAMES HALL Secretary 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Secretary 2004-07-22 UNTIL 2014-12-01 RESIGNED
TIMOTHY ROY LEIGH British Secretary 2002-09-04 UNTIL 2004-06-22 RESIGNED
DAVID ROY SAVAGE May 1945 British Secretary 2004-06-22 UNTIL 2004-07-22 RESIGNED
JOHN GRAHAM MACKENZIE Mar 1949 British Director 2002-09-04 UNTIL 2004-07-06 RESIGNED
MR ROBIN CHARLES CHRISTOPHER SMITH Apr 1958 British Director 2002-09-04 UNTIL 2014-12-01 RESIGNED
DAVID ROY SAVAGE May 1945 British Director 2002-09-04 UNTIL 2009-03-30 RESIGNED
DAVID JOHN AYERS Feb 1942 British Director 2002-09-04 UNTIL 2006-12-06 RESIGNED
MR TOM RIALL Apr 1960 British Director 2014-12-01 UNTIL 2016-11-30 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR LEE AARON JONES Dec 1968 British Director 2009-03-31 UNTIL 2014-12-01 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2014-12-01 UNTIL 2015-04-01 RESIGNED
TIMOTHY ROY LEIGH British Director 2002-09-04 UNTIL 2004-06-22 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 2004-07-22 UNTIL 2014-12-01 RESIGNED
MR ANDREAS ETHERINGTON Jan 1958 British Director 2012-04-02 UNTIL 2013-10-31 RESIGNED
MRS CATHERINE DIXON DALTON Jun 1948 British Director 2002-09-04 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlecare Holdings Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent as firm

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