CARELINE GROUP LIMITED

Key Data

Status

Active

Company No.

08418618

Incorporation date

25/02/2013

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2013)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (5 pages)

18/09/2025

Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 2025-09-18

View PDF (1 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/08/2024

Notification of Caretech Group Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

21/07/2020

Director's details changed for Mr Rupert Jonathan Symons on 2020-06-11

View PDF (2 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/09/2019

Termination of appointment of Alistair Michael Charles Wilson as a director on 2019-08-30

View PDF (1 pages)

27/09/2019

Appointment of Mr Rupert Jonathan Symons as a director on 2019-08-30

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

08/11/2018

Termination of appointment of Abigail Sarah Kate Symons as a director on 2018-09-28

View PDF (1 pages)

08/11/2018

Appointment of Mr Alistair Michael Charles Wilson as a director on 2018-09-27

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/04/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

19/06/2017

Termination of appointment of Robert Howard as a director on 2017-06-16

View PDF (1 pages)

19/06/2017

Appointment of Mrs Abigail Sarah Kate Symons as a director on 2017-06-16

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (9 pages)

24/01/2017

Termination of appointment of Nicholas John Underwood as a director on 2017-01-20

View PDF (1 pages)

16/12/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

02/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

29/11/2016

Previous accounting period extended from 2016-02-28 to 2016-05-31

View PDF (1 pages)

20/10/2016

Director's details changed for Mr Nicholas John Underwood on 2016-09-06

View PDF (2 pages)

13/06/2016

Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 2016-06-13

View PDF (1 pages)

20/05/2016

Appointment of Mr Nicholas John Underwood as a director on 2016-05-20

View PDF (2 pages)

20/05/2016

Termination of appointment of Shaun O'brien as a director on 2016-05-20

View PDF (1 pages)

16/05/2016

Resolutions

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

22/01/2016

Registered office address changed from Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 2016-01-22

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

05/12/2013

Termination of appointment of Alexander Jan as a director

View PDF (1 pages)

05/12/2013

Appointment of Mr Robert Howard as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Shaun O'brien as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Jason Lessard as a director

View PDF (1 pages)

28/03/2013

Sub-division of shares on 2013-03-21

View PDF (5 pages)

22/03/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (3 pages)

12/03/2013

Appointment of Mr Alexander Jan as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Rupert Symons as a director

View PDF (1 pages)

11/03/2013

Appointment of Mr Jason Donat Lessard as a director

View PDF (2 pages)

25/02/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
31.03K
-
0.00
-
-

2022
0
31.05K
-
0.00
-
-

2022
0
31.05K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

31.05K £0.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Symons, Rupert Jonathan	Director	30/08/2019 - Present	70
Lessard, Jason Donat	Director	01/03/2013 - 08/10/2013	6

Persons with Significant Control

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

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15/04/1996

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Description

About CARELINE GROUP LIMITED

CARELINE GROUP LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARELINE GROUP LIMITED?

CARELINE GROUP LIMITED is currently Active. It was registered on 25/02/2013 .

Where is CARELINE GROUP LIMITED located?

CARELINE GROUP LIMITED is registered at Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire CV37 7GZ.

What does CARELINE GROUP LIMITED do?

CARELINE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARELINE GROUP LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.