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THE NATIONAL CARELINE LIMITED

THE NATIONAL CARELINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NATIONAL CARELINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11566761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NATIONAL CARELINE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE NATIONAL CARELINE LIMITED located?

    Registered Office Address
    Spring Farm, 4 Spring Close Spring Close
    Great Horwood
    MK17 0QU Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NATIONAL CARELINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE NATIONAL CARELINE LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for THE NATIONAL CARELINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA United Kingdom to Spring Farm, 4 Spring Close Spring Close Great Horwood Milton Keynes MK17 0QU on May 06, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Notification of Carehelpline Limited as a person with significant control on Dec 08, 2020

    		2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Appointment of Mr Stuart Philip Bayliss as a director on Mar 19, 2021

    		2 pagesAP01

    Termination of appointment of Simon Gregory Michael Whitehead as a director on Mar 19, 2021

    		1 pagesTM01

    Cessation of Simon Gregory Michael Whitehead as a person with significant control on Mar 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2018

    Statement of capital on Sep 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE NATIONAL CARELINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Stuart Philip
    Spring Close
    Great Horwood
    MK17 0QU Milton Keynes
    Spring Farm, 4 Spring Close
    England
    		Director
    Spring Close
    Great Horwood
    MK17 0QU Milton Keynes
    Spring Farm, 4 Spring Close
    England
    		EnglandBritishCompany Director3567030002
    WHITEHEAD, Simon Gregory Michael
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    		Director
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    		United KingdomBritishDirector98030090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NATIONAL CARELINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    400 Pavilion Drive
    NN4 7PA Northampton
    400
    England
    		Dec 08, 2020
    400 Pavilion Drive
    NN4 7PA Northampton
    400
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07297693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Gregory Michael Whitehead
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    		Sep 13, 2018
    Pavilion Drive
    NN4 7PA Northampton
    400
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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