This company is commonly known as Caldwell Group Limited. The company was founded 16 years ago and was given the registration number 06538453. The firm's registered office is in EMSWORTH. You can find them at The Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALDWELL GROUP LIMITED |
|---|---|---|
| Company Number | : | 06538453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire, England, PO10 7QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Oaks Care Home, 46 New Brighton Road, Emsworth, England, PO10 7QR | Director | 18 March 2008 | Active |
| The Oaks Care Home, 46 New Brighton Road, Emsworth, England, PO10 7QR | Director | 18 March 2008 | Active |
| Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Secretary | 18 March 2008 | Active |
| Park View, Forest Lane, Wickham Common, Fareham, PO17 5DN | Secretary | 18 March 2008 | Active |
| Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Director | 18 March 2008 | Active |
| Dr Ian Robert Caldwell | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Oaks Care Home, New Brighton Road, Emsworth, England, PO10 7QR |
| Nature of control | : |
|
| Dr Genevieve Esmie Angelique Beling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Oaks Care Home, 46 New Brighton Road, Emsworth, England, PO10 7QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Address | Change sail address company with old address new address. | Download |
| 2018-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-11 | Capital | Capital name of class of shares. | Download |
| 2017-08-09 | Resolution | Resolution. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
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