Careline365 Limited

Active09614529 Private limited company
Incorporated
29 May 2015 (11 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oregon House
19 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born July 1978 (48)
Director · Appointed 21 February 2025
British
Born December 1973 (52)
Director · Appointed 21 February 2025
British
Born May 1976 (50)
Officer history (5 former)
22 February 2025
Resigned Atkey, Carl Burton as Director
22 February 2025
Resigned Barlow, Craig John as Director
21 February 2025
Appointed Thorburn-Muirhead, James as Director
21 February 2025
Appointed Tilley, Christopher Stuart as Director
21 February 2025
Appointed Mcneill, Dominic John as Director
20 February 2024
Resigned Barclay, Timothy as Director
6 June 2022
Appointed Barclay, Timothy as Director
6 June 2022
Appointed Barlow, Craig John as Director
6 June 2022
Appointed Atkey, Carl Burton as Director
6 June 2022
Resigned Budd, Simon Paul James as Director
6 June 2022
Resigned Budd, Maria as Director
6 May 2022
Appointed Budd, Simon Paul James as Director
29 May 2015
Appointed Budd, Maria as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08718610

Holdings 1

Companies where Careline365 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 June 2022
Ceased Maria Budd — Has significant influence or control

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2022 £100 £100
Balance sheet detail
20222020
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Other filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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