CARE LINE HOMECARE LIMITED
Overview
| Company Name | CARE LINE HOMECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03571286 |
| 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 CARE LINE HOMECARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CARE LINE HOMECARE LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARE LINE HOMECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARE LINE HOMECARE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CARE LINE HOMECARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registration of charge 035712860019, created on Jan 16, 2025 | 75 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 25 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas Goodban on Mar 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Thorburn-Muirhead on Mar 30, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Director's details changed for Ms Lynette Gillian Krige on Sep 01, 2021 | 2 pages | CH01 | ||
Who are the officers of CARE LINE HOMECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | United Kingdom | British | Ceo | 269008830002 | ||||
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Chief Financial Officer | 305579540001 | ||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | British | 194880260001 | ||||||
| HARRISON, Mark Andrew John | Secretary | 3 Olympic Way HA9 0NP Wembley 2nd Floor, Olympic House | British | 159359210001 | ||||||
| WINCH, Charles Aidan | Secretary | Eastfield House Shields Road Hartford Bridge NE22 6AN Bedlington | British | Book Keeper | 58921290002 | |||||
| WINCH, Neill Aidan | Secretary | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Newcastle Upon Tyne Silverbirch House, Silverbirch United Kingdom | British | 70781810005 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ALLISON, Mary Anne | Director | Back Crofts NE65 7YA Rothbury Low Haven Northumberland | United Kingdom | British | Domiciliary Care Registered Manager | 132533930001 | ||||
| GOODBAN, Nicholas James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Mergers & Acquisition Director | 274517200003 | ||||
| HARRISON, Mark Andrew John, Mr. | Director | Olympic Way HA9 0NP Wembley 2nd Floor, Olympic House 3 | England | British | None | 112670960001 | ||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | United Kingdom | British | Chief Financial Officer | 283338100003 | ||||
| PRESTON, John Edwin | Director | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom | England | British | Regional Director | 161215120001 | ||||
| RUSHTON, Craig Michael | Director | Olympic House 3 Olympic Way HA9 0NP Wembley 2nd Floor, Middlesex England | England | British | Chief Executive Officer | 149583960003 | ||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Chief Executive Officer | 135453260002 | ||||
| WINCH, Julie Marie | Director | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Newcastle Upon Tyne Silverbirch House, Silverbirch United Kingdom | United Kingdom | British | Company Director | 58921170004 | ||||
| WINCH, Neill Aidan | Director | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Newcastle Upon Tyne Silverbirch House, Silverbirch United Kingdom | England | British | Company Director | 70781810005 | ||||
| WINCH, Rosalind Eileen | Director | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Newcastle Upon Tyne Silverbirch House, Silverbirch United Kingdom | United Kingdom | British | Rgn | 58921110003 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of CARE LINE HOMECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City And County Healthcare Group Ltd | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | 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