Careline Servco Limited
- Company number
- 12038883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2019
- Nature of business
- Financial management
- Corporate group
- C&C Topco Limited (65 companies)
Registered office
Previous names
- A Face Aesthetics Ltd (until 27 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUEEN, Nicola | Director | 29 Jun 2026 | |
| LEE, Kristian Brian | Director | 28 Feb 2025 | |
| CARE LINE HOMECARE LIMITED | Corporate-Director | 2 Nov 2023 | |
| FEE, Gary Ryan | Director | 2 Nov 2023 | 17 Feb 2026 |
| KRIGE, Lynette Gillian | Director | 2 Nov 2023 | 28 Feb 2025 |
| THORNTON, Bryan Anthony | Director | 7 Jul 2022 | 2 Nov 2023 |
| VALAITIS, Peter Anthony | Director | 7 Jun 2019 | 9 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Line Homecare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2023 | |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 2 Nov 2023 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 7 Jul 2022 | 2 Nov 2023 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2019 | 9 Jun 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
| 30 Jun 2021 Dormant | £1 | £1 |
| 30 Jun 2020 Dormant | £1 | £1 |
Connections
Owned by
Careline Servco Limited → Care Line Homecare Limited → City And County Healthcare Group Limited → C&C Bidco Limited → C&C Holdco Limited → C&C Midco Limited
Directors’ other companies
- LEE, Kristian Brian - Director at Abacaredig Holdings Limited
- LEE, Kristian Brian - Director at Sage Care Limited
- LEE, Kristian Brian - Director at Eclipse Homecare Limited
- LEE, Kristian Brian - Director at Scrt Limited
- LEE, Kristian Brian - Director at Care By US Services Limited
- LEE, Kristian Brian - Director at D & L Support Limited
- LEE, Kristian Brian - Director at Care By US Ltd
- LEE, Kristian Brian - Director at S C P Recruitment Limited
- LEE, Kristian Brian - Director at Advanced Care Services Limited
- LEE, Kristian Brian - Director at Livewell (Holdings) Ltd
Companies at the same address
- Abacare Services Limited (11999209)
- Advantage Healthcare Servco Limited (12033215)
- Complete Care Servco Limited (12093804)
- Guardian Homecare Servco Limited (12128513)
- Human Support Group Services Limited (12137617)
- Independent Community Care Management Services Limited (12216529)
- London Care Servco Limited (12218053)
- Mihomecare Services Limited (12315340)
- Raynsford Care Services Limited (12261172)
- Total Community Care Services Limited (12319668)