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- CARELINE GROUP LIMITED
CARELINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARELINE GROUP LIMITED
COMPANY NUMBER
08418618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/02/2013
(11 years and 8 months old)
WEBSITE
www.socialcareline.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2013
16/05/2016
POMBERO PRODUCTS LIMITED
Previous Names
25/02/2013 16/05/2016 POMBERO PRODUCTS LIMITED
WARWICKSHIRE
CV37 6QB
Telephone: 04203141701
TPS: No
25 Meer Street
Stratford-Upon-Avon
Warwickshire
CV37 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARELINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARELINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARELINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2019 - Present (5 years and 2 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 47 |
View Report |
01/03/2013 - 08/10/2013 (7 months) Born in Jun 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
01/03/2013 - Present (11 years and 8 months) Born in Jun 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Alexander Amadeus Tiberious Jan 01/03/2013 - 28/11/2013 (8 months) Born in Jul 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
28/11/2013 - Present (10 years and 11 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 05/03/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 01/10/2019 | Event: Alistair Michael Charles Wilson (924300483) has left the board |
Date: 01/10/2019 | Event: New Board Member Rupert Jonathan Symons (907516554) Appointed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: Abigail Sarah Kate Symons (921845481) has left the board |
Date: 12/11/2018 | Event: New Board Member Alistair Michael Charles Wilson (924300483) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: Robert Howard (913196713) has left the board |
Date: 21/06/2017 | Event: New Board Member Abigail Sarah Kate Symons (921845481) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 26/01/2017 | Event: Nicholas John Underwood (920559639) has left the board |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: Nicholas John Underwood (912687954) has left the board |
Date: 31/10/2016 | Event: New Board Member Nicholas John Underwood (920559639) Appointed |
Date: 15/06/2016 | Event: Change in Reg. Office |
Date: 24/05/2016 | Event: Shaun O'Brien (905133056) has left the board |
Date: 24/05/2016 | Event: New Board Member Nicholas John Underwood (912687954) Appointed |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: Change in Reg. Office |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: Alexander Amadeus Tiberious Jan (917654194) has left the board |
Date: 09/12/2013 | Event: Jason Donat Lessard (913036862) has left the board |
Date: 09/12/2013 | Event: New Board Member Shaun O'Brien (905133056) Appointed |
Date: 09/12/2013 | Event: New Board Member Robert Howard (913196713) Appointed |
Date: 21/03/2013 | Event: Alexander Jan (917654294) has left the board |
Date: 21/03/2013 | Event: New Board Member Alexander Jan (917654194) Appointed |
Date: 14/03/2013 | Event: New Board Member Alexander Jan (917654294) Appointed |
Date: 13/03/2013 | Event: New Board Member Jason Donat Lessard (913036862) Appointed |
Date: 13/03/2013 | Event: Rupert Jonathan Symons (907516554) has left the board |
Date: 12/03/2013 | Event: Alexander Jan (917654194) has left the board |
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