CALDWELL CARE LIMITED

Key Data

Status

Active

Company No.

04456342

Incorporation date

07/06/2002

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2002)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

28/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

26/01/2026

Previous accounting period shortened from 2025-11-30 to 2025-09-30

View PDF (1 pages)

03/12/2025

Change of details for Caldwell Group Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

23/10/2025

Satisfaction of charge 044563420007 in full

View PDF (1 pages)

23/10/2025

Satisfaction of charge 044563420004 in full

View PDF (1 pages)

23/10/2025

Satisfaction of charge 044563420005 in full

View PDF (1 pages)

13/10/2025

Appointment of Mr Sumosh Thannikkal Mohanan as a director on 2025-10-01

View PDF (2 pages)

13/10/2025

Appointment of Mr Rajmon Philip as a director on 2025-10-01

View PDF (2 pages)

13/10/2025

Termination of appointment of Ian Robert Caldwell as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Termination of appointment of Genevieve Esmie Angelique Beling as a director on 2025-10-01

View PDF (1 pages)

10/10/2025

Registration of charge 044563420008, created on 2025-10-01

View PDF (20 pages)

10/10/2025

Registration of charge 044563420009, created on 2025-10-01

View PDF (15 pages)

03/09/2025

Registered office address changed from The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR England to The Firs 83 Church Road Locks Heath Southampton SO31 6LS on 2025-09-03

View PDF (1 pages)

27/06/2025

Second filing of Confirmation Statement dated 2025-06-07

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (4 pages)

16/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

20/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

12/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

07/06/2021

Cessation of Ian Robert Caldwell as a person with significant control on 2021-05-19

View PDF (1 pages)

07/06/2021

Cessation of Genevieve Esmie Angelique Beling as a person with significant control on 2021-05-19

View PDF (1 pages)

07/06/2021

Change of details for Caldwell Group Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

28/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (13 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

20/09/2019

Registration of charge 044563420007, created on 2019-09-20

View PDF (30 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

03/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

28/01/2019

Satisfaction of charge 044563420006 in full

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

27/04/2018

Director's details changed for Dr Genevieve Esmie Angelique Beling on 2018-04-27

View PDF (2 pages)

27/04/2018

Change of details for Dr Ian Robert Caldwell as a person with significant control on 2018-04-27

View PDF (2 pages)

27/04/2018

Change of details for Dr Genevieve Esmie Angelique Beling as a person with significant control on 2018-04-27

View PDF (2 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

02/02/2017

Registered office address changed from The Oaks Care Home New Brighton Road Emsworth Hampshire PO10 7QR England to The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR on 2017-02-02

View PDF (1 pages)

02/02/2017

Director's details changed for Dr Genevieve Esmie Angelique Beling on 2017-02-01

View PDF (2 pages)

02/02/2017

Director's details changed for Dr Ian Robert Caldwell on 2017-02-01

View PDF (2 pages)

02/02/2017

Registered office address changed from Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR to The Oaks Care Home New Brighton Road Emsworth Hampshire PO10 7QR on 2017-02-02

View PDF (1 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

04/07/2016

Annual return

View PDF (6 pages)

06/04/2016

Director's details changed for Dr Genevieve Esmie Angelique Beling on 2016-04-06

View PDF (2 pages)

06/04/2016

Director's details changed for Dr Ian Robert Caldwell on 2016-04-06

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

23/06/2015

Registration of charge 044563420006, created on 2015-06-11

View PDF (32 pages)

22/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

22/06/2015

Director's details changed for Dr Ian Robert Caldwell on 2015-01-01

View PDF (2 pages)

22/06/2015

Director's details changed for Dr Genevieve Esmie Angelique Beling on 2015-06-22

View PDF (2 pages)

28/04/2015

Appointment of Dr Genevieve Esmie Angelique Beling as a director on 2015-04-28

View PDF (2 pages)

28/04/2015

Termination of appointment of Genevieve Esmie Angelique Beling as a secretary on 2015-04-28

View PDF (1 pages)

28/04/2015

Registered office address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ to Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR on 2015-04-28

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

25/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

25/06/2014

Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom

View PDF (1 pages)

25/06/2014

Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom on 2014-06-25

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

08/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

10/05/2013

Registration of charge 044563420005

View PDF (44 pages)

03/05/2013

Registration of charge 044563420004

View PDF (41 pages)

02/05/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

02/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

17/04/2012

Registered office address changed from Park View Forest Lane Wickham Common Fareham Hampshire PO17 5DN on 2012-04-17

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

10/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Registered office address changed from 116-118 Clarendon Road Southsea Hants PO4 0SE on 2009-11-25

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

16/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

05/12/2008

Registered office changed on 05/12/2008 from suite 2 14 somerset house hussar court brambles business park waterlooville hampshire PO7 7SG

View PDF (1 pages)

18/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

14/09/2007

Registered office changed on 14/09/07 from: suite 2 14 somerset house hussar court brambles business park waterlooville hampshire PO7 7SG

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: 83 church road locks heath southampton hampshire SO31 6LS

View PDF (1 pages)

02/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

10/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

31/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

08/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

20/07/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

03/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

01/04/2004

Ad 29/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Accounting reference date extended from 31/03/03 to 30/11/03

View PDF (1 pages)

11/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

11/07/2002

Registered office changed on 11/07/02 from: the charmwood centre southampton road, bartley southampton SO40 2NA

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-38.94 % *

* during past year

Cash in Bank

£27,992.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

13/03/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
432.26K
-
0.00
45.84K
-

2022
25
380.61K
-
0.00
27.99K
-

2022
25
380.61K
-
0.00
27.99K
-

Employees

2022

Employees

25 -14 % *

Net Assets(GBP)

380.61K £-11.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.99K £-38.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Philip, Rajmon	Director	01/10/2025 - Present	17
Thannikkal Mohanan, Sumosh	Director	01/10/2025 - Present	26
Beling, Genevieve Esmie Angelique, Dr	Director	28/04/2015 - 01/10/2025	2
Caldwell, Ian Robert, Dr	Director	07/06/2002 - 01/10/2025	2

Persons with Significant Control

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

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Description

About CALDWELL CARE LIMITED

CALDWELL CARE LIMITED is an(a) Active company incorporated on 07/06/2002 with the registered office located at The Firs 83 Church Road, Locks Heath, Southampton SO31 6LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELL CARE LIMITED?

CALDWELL CARE LIMITED is currently Active. It was registered on 07/06/2002 .

Where is CALDWELL CARE LIMITED located?

CALDWELL CARE LIMITED is registered at The Firs 83 Church Road, Locks Heath, Southampton SO31 6LS.

What does CALDWELL CARE LIMITED do?

CALDWELL CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CALDWELL CARE LIMITED have?

CALDWELL CARE LIMITED had 25 employees in 2022.

What is the latest filing for CALDWELL CARE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.