OpenCompanies

Careline Group Limited

Company number
08418618
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2013
Nature of business
Other information technology service activities
Corporate group
Nabu Industries Limited (21 companies)

Registered office

Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford Upon Avon
CV37 7GZ

Previous names

  • Pombero Products Limited (until 16 May 2016)

Control

NameNature of controlNotifiedCeased
Mr Gerald Douglas Rance Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 May 2016
Idea Catalyst Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2016 30 Sep 2016
Caretech Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2021
Box Clever Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2016

Accounts

Year ended Cash Employees
31 Dec 2025 Dormant £30 0
31 Dec 2024 Dormant £30 0
31 Dec 2023 £30 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 £132 0
31 Dec 2019 £132 0
31 Dec 2018 £83 -
31 Dec 2017 £146 -
31 Dec 2016 - 1
31 May 2016 £160 -
28 Feb 2015 £455 -
28 Feb 2014 £377 -

Connections

Owned by

Careline Group Limited → Box Clever Digital Limited → Avip Group Limited → EO Partners Limited → Iptech Group Limited → Nabu Industries Limited

Companies at the same address

Data