Website & contact details
- Website
Careline Group Limited
- Incorporated
- 25 February 2013 (13 years)
- Previously known as
- Pombero Products Limited (until 16 May 2016)
- Industry
- Other information technology service activities (62090)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Celixir House Stratford Business And Technology ParkInnovation WayBanbury RoadStratford Upon AvonCV37 7GZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2019
British
Born September 1967 (59)
Officer history (8 former)
30 August 2019
30 August 2019
28 September 2018
27 September 2018
16 June 2017
16 June 2017
20 January 2017
20 May 2016
20 May 2016
28 November 2013
28 November 2013
28 November 2013
8 October 2013
1 March 2013
1 March 2013
1 March 2013
25 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13364727
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08413288
Former controllers (2)
30 September 2016
Ceased Idea Catalyst Partners LLP — Owns 75–100% of shares
20 May 2016
Ceased Gerald Douglas Rance — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £30
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £132 | |||
| Debtors | £70 | £70 | £0 | |||
| Cash | £30 | £30 | £0 | £132 | £132 | |
| Creditors (< 1 year) | £31,056 | £31,056 | £31,054 | £31,026 | £31,158 | £31,158 |
| Net Current Assets | (£30,956) | (£30,956) | (£31,054) | (£31,026) | (£31,026) | (£31,026) |
| Shareholder Funds | (£30,956) | (£30,956) | (£31,054) | (£31,026) | (£31,026) | (£31,026) |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 18 September 2025 | Registered office address changed |
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