Carelogic Limited
- Company number
- 03135221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1995
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Pottal Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Sonia Jane | Director | 31 Jul 1999 | |
| YOUNG, John | Director | 28 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sonia Jane Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2024 |
| Pottal Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £5 | 2 |
| 31 Dec 2024 | £1,331 | 2 |
| 31 Dec 2023 | £5,422 | 0 |
| 31 Dec 2022 | £19,446 | 0 |
| 31 Dec 2021 | £3,744 | 0 |
| 30 Jun 2021 | £10,772 | 0 |
| 30 Jun 2020 | £30,000 | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | £4,122 | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Owned by
Carelogic Limited → Pottal Holdings Limited
Directors’ other companies
- YOUNG, John - Director at Pottal Holdings Limited
- YOUNG, John - Director at Pool House Properties Limited
- YOUNG, John - Director at Sandon House Farm Limited
- YOUNG, John - Secretary at PHP Maintenance Services Limited
- YOUNG, John - Director at PHP Maintenance Services Limited
- YOUNG, John - Director at PWO Properties Limited
- YOUNG, John - Director at PKN Property Services Limited
- YOUNG, Sonia Jane - Director at Pool House Properties Limited
- YOUNG, Sonia Jane - Director at PHP Maintenance Services Limited
Companies at the same address
- Grey Geese Properties Limited (05519187)
- JSY Commercial Limited (15426857)
- JSY Holdings Limited (11258515)
- JSY Properties Limited (08530605)
- PHP Maintenance Services Limited (04140730)
- Pool House Properties Limited (04259680)
- Pottal Holdings Limited (15804610)
- PWO Properties Limited (10643906)
- Sandon House Farm Limited (16720880)