OpenCompanies

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 (64 companies)

Registered office

Cardinal House
Abbeyfield Court
Nottingham
NG7 2SZ

Previous names

  • A Face Aesthetics Ltd (until 27 Nov 2023)

Officers

NameRoleAppointedResigned
MCQUEEN, Nicola Director 29 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2019 9 Jun 2022
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
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

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 LimitedCity And County Healthcare Group LimitedC&C Bidco LimitedC&C Holdco LimitedC&C Midco Limited

Directors’ other companies

Companies at the same address

Data