CALE VIEW LIMITED
Overview
| Company Name | CALE VIEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14945972 |
| 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 CALE VIEW LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CALE VIEW LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALE VIEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALE VIEW LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for CALE VIEW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Cornerstone Healthcare Wincanton Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Cornerstone Healthcare Wincanton Limited as a person with significant control on Jun 11, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 149459720001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jens Kleyenstuber as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hayes as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Stephen Barker as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Aileen Waton as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Bupa Secretaries Limited as a secretary on Jun 05, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from First Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to 1 Angel Court London EC2R 7HJ on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dara Ni Ghadhra as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Paul Hayes on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of CALE VIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 England |
| 162768400001 | ||||||||||
| BARKER, Neil Stephen | Director | Angel Court EC2R 7HJ London 1 England | England | British | 159087650002 | |||||||||
| HOOSEN-WEBBER, Thomas Nichol | Director | Angel Court EC2R 7HJ London 1 England | England | British | 249384870003 | |||||||||
| WATON, Aileen | Director | Angel Court EC2R 7HJ London 1 England | Scotland | British | 237290130001 | |||||||||
| HAYES, Paul Stewart | Director | Angel Court EC2R 7HJ London 1 England | England | Irish | 325513010002 | |||||||||
| KLEYENSTUBER, Jens | Director | Angel Court EC2R 7HJ London 1 England | England | German | 254896200002 | |||||||||
| NI GHADHRA, Dara | Director | Unit 2 The Briars Waterberry Drive PO7 7YH Waterlooville First Floor Hampshire United Kingdom | England | Irish | 277852780001 | |||||||||
| VAN ZYL, Johann | Director | Unit 2 The Briars Waterberry Drive PO7 7YH Waterlooville First Floor Hampshire United Kingdom | England | South African | 172607360001 |
Who are the persons with significant control of CALE VIEW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornerstone Heathcare Wincanton Limited | Jun 19, 2023 | Waterberry Drive PO7 7YH Waterloville Unit 2, The Briars Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bupa Care Homes (Cale View) Limited | Jun 19, 2023 | Angel Court EC2R 7HJ London 1 England | No | ||||||||||
| |||||||||||||
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