CARELINE365 LIMITED
Overview
| Company Name | CARELINE365 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09614529 |
| 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 CARELINE365 LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CARELINE365 LIMITED located?
| Registered Office Address | Oregon House 19 Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARELINE365 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 CARELINE365 LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for CARELINE365 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carl Burton Atkey as a director on Feb 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Tilley as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig John Barlow as a director on Feb 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic John Mcneill as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Thorburn-Muirhead as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Barclay as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Director's details changed for Mr Craig John Barlow on Mar 18, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 096145290002, created on Aug 02, 2023 | 55 pages | MR01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lifeline24 Limited as a person with significant control on May 11, 2021 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Timothy Barclay on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 096145290001, created on Oct 28, 2022 | 19 pages | MR01 | ||||||||||
Change of details for Lifeline24 Limited as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Maria Budd as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Carl Burton Atkey as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig John Barlow as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CARELINE365 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEILL, Dominic John | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | Company Director | 258625220001 | ||||
| THORBURN-MUIRHEAD, James | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | Company Director | 135453260002 | ||||
| TILLEY, Christopher Stuart | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | Company Director | 265334210001 | ||||
| ATKEY, Carl Burton | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | Director | 195895730001 | ||||
| BARCLAY, Timothy | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | Chief Executive | 234364480005 | ||||
| BARLOW, Craig John | Director | 19 Queensway BH25 5NN New Milton Oregon House England | England | British | Chief Financial Officer | 192733320002 | ||||
| BUDD, Maria | Director | Robberds Way Bowthorpe Employment Area NR5 9JF Norwich 11 England | England | British | Managing Director | 198079660003 | ||||
| BUDD, Simon Paul James | Director | Robberds Way Bowthorpe Employment Area NR5 9JF Norwich 11 England | England | British | Director | 181830390006 |
Who are the persons with significant control of CARELINE365 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifeline24 Limited | May 11, 2021 | 19 Queensway BH25 5NN New Milton Oregon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Maria Budd | Apr 06, 2016 | Robberds Way Bowthorpe Employment Area NR5 9JF Norwich 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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