# Careline Group Limited

## Details

- **Company number:** [08418618](https://find-and-update.company-information.service.gov.uk/company/08418618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2013
- **Registered office:** CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD UPON AVON, CV37 7GZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Nabu Industries Limited](/group/6889) (22 companies)


## Previous names

- Pombero Products Limited (until 16 May 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £30 | 0 |
| 31 Dec 2024 | £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 | - |



## Owned by

Careline Group Limited → [Box Clever Digital Limited](/company/08413288) → [Avip Group Limited](/company/05697512) → [EO Partners Limited](/company/08072788) → [Iptech Group Limited](/company/13362695) → [Nabu Industries Limited](/company/08413147)





## Companies at the same address

- [Avip Group Limited](/company/05697512) (05697512)
- [Bowden Lodge Management Limited](/company/01261111) (01261111)
- [Caretech Group Limited](/company/13364727) (13364727)
- [Cassilon Limited](/company/07222500) (07222500)
- [Country Carpentry & Game Suppliers Ltd](/company/08075387) (08075387)
- [Daniel J Carpentry & Building Ltd](/company/16368034) (16368034)
- [Four Counties Pools Limited](/company/05529527) (05529527)
- [Harco Heavy Lifting Limited](/company/13957691) (13957691)
- [Iptech Group Limited](/company/13362695) (13362695)
- [Leisure Transport Solutions Limited](/company/10373082) (10373082)