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CALDWELL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Oaks Care Home, 46 New Brighton Road, Emsworth, England, PO10 7QR

Director18 March 2008Active
The Oaks Care Home, 46 New Brighton Road, Emsworth, England, PO10 7QR

Director18 March 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Secretary18 March 2008Active
Park View, Forest Lane, Wickham Common, Fareham, PO17 5DN

Secretary18 March 2008Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director18 March 2008Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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