CAERLEON HOUSE CARE LIMITED

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CAERLEON HOUSE CARE LIMITED

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Key Data

Status

Active

Company No.

12560118

Incorporation date

16/04/2020

Size

Small

Contacts

Registered address

Registered address

13-14 Gelliwastad Road, Pontypridd CF37 2BWCopy
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Latest events (Record since 16/04/2020)
dot icon22/04/2026
Total exemption full accounts made up to 2025-08-31
dot icon16/04/2026
Notification of Caerleon House Care 2024 Limited as a person with significant control on 2026-04-16
dot icon16/04/2026
Cessation of Marble Arch Investment Group 2024 Limited as a person with significant control on 2026-04-16
dot icon16/04/2026
Confirmation statement made on 2026-04-14 with updates
dot icon26/11/2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 2025-11-26
dot icon26/11/2025
Director's details changed for Mr Balwinder Singh Brainch on 2025-11-26
dot icon26/11/2025
Director's details changed for Mr Ashish Kumar Sheth on 2025-11-26
dot icon26/11/2025
Director's details changed for Mr Sanjiv Kumar Sheth on 2025-11-26
dot icon26/11/2025
Change of details for Marble Arch Investment Group 2024 Limited as a person with significant control on 2025-11-26
dot icon26/11/2025
Director's details changed for Mr Prashik Prabhudas Mamtora on 2025-11-26
dot icon29/09/2025
Memorandum and Articles of Association
dot icon29/09/2025
Resolutions
dot icon25/09/2025
Registration of charge 125601180005, created on 2025-09-24
dot icon29/08/2025
Accounts for a small company made up to 2024-08-31
dot icon29/05/2025
Previous accounting period shortened from 2024-08-31 to 2024-08-30
dot icon15/04/2025
Confirmation statement made on 2025-04-14 with updates
dot icon24/01/2025
Cessation of Marble Arch Investment Group Limited as a person with significant control on 2024-11-21
dot icon24/01/2025
Notification of Marble Arch Investment Group 2024 Limited as a person with significant control on 2024-11-21
dot icon26/11/2024
Registration of charge 125601180004, created on 2024-11-22
dot icon25/11/2024
Registration of charge 125601180003, created on 2024-11-22
dot icon22/11/2024
Satisfaction of charge 125601180001 in full
dot icon22/11/2024
Satisfaction of charge 125601180002 in full
dot icon30/05/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon30/04/2024
Registered office address changed from Devonshire House, Office 212 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2024-04-30
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon26/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon25/04/2023
Director's details changed for Mr Prashik Prabhudas Mamtora on 2023-04-25
dot icon25/04/2023
Director's details changed for Mr Ashish Kumar Sheth on 2023-04-25
dot icon25/04/2023
Director's details changed for Mr Sanjiv Kumar Sheth on 2023-04-25
dot icon25/04/2023
Director's details changed for Mr Balwinder Singh Brainch on 2023-04-25
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon17/03/2022
Change of details for Marble Arch Investment Group Limited as a person with significant control on 2022-03-17
dot icon16/03/2022
Amended total exemption full accounts made up to 2021-08-31
dot icon14/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/07/2021
Current accounting period extended from 2021-04-30 to 2021-08-31
dot icon15/04/2021
Confirmation statement made on 2021-04-15 with updates
dot icon01/04/2021
Director's details changed for Mr Prashik Prabhudas Mamtora on 2021-03-10
dot icon19/01/2021
Registered office address changed from 28 Wood Lane Close Iver SL0 0LJ England to Devonshire House, Office 212 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2021-01-19
dot icon19/11/2020
Appointment of Mr Prashik Prabhudas Mamtora as a director on 2020-11-19
dot icon19/11/2020
Appointment of Mr Sanjiv Kumar Sheth as a director on 2020-11-19
dot icon19/11/2020
Appointment of Mr Ashish Kumar Sheth as a director on 2020-11-19
dot icon11/11/2020
Registration of charge 125601180002, created on 2020-11-04
dot icon11/11/2020
Registration of charge 125601180001, created on 2020-11-04
dot icon30/10/2020
Notification of Marble Arch Investment Group Limited as a person with significant control on 2020-09-23
dot icon29/10/2020
Cessation of Balwinder Singh Brainch as a person with significant control on 2020-09-23
dot icon16/04/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

57
2022
change arrow icon-66.27 % *

* during past year

Cash in Bank

£198,628.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
169.52K
-
0.00
588.91K
-
2022
57
321.66K
-
0.00
198.63K
-
2022
57
321.66K
-
0.00
198.63K
-

Employees

2022

Employees

57 Descended-8 % *

Net Assets(GBP)

321.66K £Ascended89.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

198.63K £Descended-66.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brainch, Balwinder Singh
Director
16/04/2020 - Present
13
Sheth, Sanjiv Kumar
Director
19/11/2020 - Present
40
Sheth, Ashish Kumar
Director
19/11/2020 - Present
16
Mamtora, Prashik Prabhudas
Director
19/11/2020 - Present
20

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAERLEON HOUSE CARE LIMITED

CAERLEON HOUSE CARE LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at 13-14 Gelliwastad Road, Pontypridd CF37 2BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of CAERLEON HOUSE CARE LIMITED?

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CAERLEON HOUSE CARE LIMITED is currently Active. It was registered on 16/04/2020 .

Where is CAERLEON HOUSE CARE LIMITED located?

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CAERLEON HOUSE CARE LIMITED is registered at 13-14 Gelliwastad Road, Pontypridd CF37 2BW.

What does CAERLEON HOUSE CARE LIMITED do?

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CAERLEON HOUSE CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CAERLEON HOUSE CARE LIMITED have?

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CAERLEON HOUSE CARE LIMITED had 57 employees in 2022.

What is the latest filing for CAERLEON HOUSE CARE LIMITED?

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The latest filing was on 22/04/2026: Total exemption full accounts made up to 2025-08-31.