Carelogic Limited

Active03135221 Private limited company
Incorporated
7 December 1995 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
Sandon House
Sandon
Stafford
ST18 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 1999
British
Born September 1961 (65)
Secretary · Appointed 28 December 1995
British
Director · Appointed 28 December 1995
British
Born February 1960 (66)
Officer history (3 former)
31 July 1999
Appointed Young, Sonia Jane as Director
31 July 1999
Resigned Ford, Rex William as Director
28 December 1995
Appointed Young, John as Secretary
28 December 1995
Appointed Young, John as Director
28 December 1995
Appointed Ford, Rex William as Director
28 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15804610
Former controllers (1)
17 October 2024
Ceased Sonia Jane Young — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carelogic Limited This company Owns 75–100% of shares
PHP Maintenance Services Limited Owns 75–100% of shares
Pool House Properties Limited Owns 75–100% of shares

Financials

Cash
£1,331
Employees
2

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2021 2022 2023 2024 (£1,150) (£9,785) (£2,259) (£1,335) (£2,278) (£1,873) £1,911
Balance sheet detail
2024202320222021202120202019
Fixed Assets£0£7,500£10,500£13,500
Current Assets£30,000
Debtors£0£52,220
Cash£1,331£5,422£19,446£3,744£10,772£30,000
Creditors (< 1 year)(£580)£14,795£32,224£18,579£13,031£39,785£53,370
Net Current Assets£1,911(£9,373)(£12,778)(£14,835)(£2,259)(£9,785)(£1,150)
Shareholder Funds£1,911(£1,873)(£2,278)(£1,335)(£2,259)(£9,785)(£1,150)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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