Careline365 Limited. net worth, address, company information. Free

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Careline365 Limited (number 09614529) is a private limited company founded on 2015-05-29 in England. The business is situated at Oregon House, 19 Queensway, New Milton BH25 5NN. Careline365 Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Careline365 Limited
Number	09614529
Date of Incorporation:	Friday 29th May 2015
End of financial year:	31 March
Address:	Oregon House, 19 Queensway, New Milton, BH25 5NN
SIC code:	99999 - Dormant Company

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Carl A. (in the company from 06 June 2022), Craig B. (appointment date: 06 June 2022), Timothy B. (appointed on 06 June 2022). The Companies House indexes 2 persons of significant control, namely: Lifeline24 Limited can be reached at 19 Queensway, BH25 5NN New Milton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maria B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2022-03-31
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-

People with significant control

Lifeline24 Limited

11 May 2021

Address	Oregon House 19 Queensway, New Milton, BH25 5NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08718610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria B.

6 April 2016 - 6 June 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 26th April 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 26th April 2024 filed on: 26th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2023 filed on: 5th, April 2024 \| accounts	Free Download (17 pages)
(CH01) On 18th March 2024 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096145290002, created on 2nd August 2023 filed on: 4th, August 2023 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with no updates 11th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 11th May 2021 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, November 2022 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2022 \| resolution	Free Download (4 pages)
(CH01) On 1st November 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096145290001, created on 28th October 2022 filed on: 28th, October 2022 \| mortgage	Free Download (19 pages)
(PSC07) Cessation of a person with significant control 6th June 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 6th June 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 6th June 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th June 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th June 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF England on 14th July 2022 to Oregon House 19 Queensway New Milton BH25 5NN filed on: 14th, July 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th June 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th June 2022 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 7 Paynes Park Hitchin Hertfordshire SG5 1EH United Kingdom on 1st June 2022 to 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF filed on: 1st, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2022 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 6th May 2022 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 1st June 2021 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st June 2021 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th May 2021 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 11th May 2021 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2021 filed on: 3rd, September 2021 \| accounts	Free Download (4 pages)
(CH01) On 1st May 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th May 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 Woodstock Knebworth Hertfordshire SG3 6EA United Kingdom on 29th May 2018 to 7 Paynes Park Hitchin Hertfordshire SG5 1EH filed on: 29th, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th May 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 7th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, May 2015 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 29th May 2015: 100.00 GBP capital

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