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CARELINE365 LIMITED

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

This company is commonly known as Careline365 Limited. The company was founded 8 years ago and was given the registration number 09614529. The firm's registered office is in HITCHIN. You can find them at 7 Paynes Park, , Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARELINE365 LIMITED
Company Number:09614529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Paynes Park, Hitchin, Hertfordshire, United Kingdom, SG5 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director06 June 2022Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director06 June 2022Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director06 June 2022Active
11, Robberds Way, Bowthorpe Employment Area, Norwich, England, NR5 9JF

Director29 May 2015Active
11, Robberds Way, Bowthorpe Employment Area, Norwich, England, NR5 9JF

Director06 May 2022Active

People with Significant Control

Lifeline24 Limited
Notified on:11 May 2021
Status:Active
Country of residence:England
Address:Oregon House, 19 Queensway, New Milton, England, BH25 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Maria Budd
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:11, Robberds Way, Norwich, England, NR5 9JF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-05Accounts

Accounts with accounts type small.

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2024-03-19Officers

Change person director company with change date.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2022-11-16Incorporation

Memorandum articles.

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2022-11-15Resolution

Resolution.

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2022-11-02Officers

Change person director company with change date.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Officers

Appoint person director company with name date.

Download
2022-07-14Officers

Appoint person director company with name date.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-05-23Accounts

Change account reference date company previous shortened.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-24Officers

Change person director company with change date.

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