Company information:
Careline Group Limited (No: 08418618)
Address: 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, ENGLAND
Status: Active
Incorporated: 25-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 62090 - Other information technology service activities
Current Director: RUPERT JONATHAN SYMONS ( DOB: Sep-1967 From: Aug-2019 )
Resigned Director: ROBERT HOWARD ( DOB: Feb-1954 From: Nov-2013 To: Jun-2017 )
Resigned Director: ALEXANDER AMADEUS TIBERIOUS JAN ( From: Mar-2013 To: Nov-2013 )
Resigned Director: JASON DONAT LESSARD ( From: Mar-2013 To: Oct-2013 )
Resigned Director: JASON DONAT LESSARD ( DOB: Jun-1976 From: Mar-2013 To: Oct-2013 )
Resigned Director: SHAUN O'BRIEN ( DOB: Sep-1957 From: Nov-2013 To: May-2016 )
Resigned Director: RUPERT JONATHAN SYMONS ( DOB: Sep-1967 From: Feb-2013 To: Mar-2013 )
Resigned Director: ABIGAIL SARAH KATE SYMONS ( DOB: Jul-1970 From: Jun-2017 To: Sep-2018 )
Resigned Director: NICHOLAS JOHN UNDERWOOD ( DOB: Dec-1961 From: May-2016 To: Jan-2017 )
Resigned Director: ALISTAIR MICHAEL CHARLES WILSON ( DOB: Feb-1970 From: Sep-2018 To: Aug-2019 )
Persons of Significant Control:
Box Clever Software Limited, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)
Idea Catalyst Partners Llp, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-20, Ceased: 2016-09-30)
Mr Gerald Douglas Rance, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-05-20)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 160 | 97 | 245 | 100 | 70 | 100 | 160.0,97.0,245.0,100,0.0,0.0,0.0,70.0,100.0 | |||
| Current assets / Debtors | 97 | 99 | 17 | 70 | 70 | 0.0,97.0,99.0,17,0.0,0.0,0.0,70.0,70.0 | ||||
| Current assets / Cash at bank and on hand | 160 | 146 | 83 | 132 | 132 | 30 | 160.0,0.0,146.0,83,132.0,132.0,0.0,0.0,30.0 | |||
| Net current assets (liabilities) | 160 | -11,217 | -28,194 | -30,827 | -31,026 | -31,026 | -31,026 | -30,984 | -30,956 | 160.0,-11217.0,-28194.0,-30827,-31026.0,-31026.0,-31026.0,-30984.0,-30956.0 |
| Total assets less current liabilities | 160 | -11,217 | -28,194 | -30,827 | -31,026 | -31,026 | -31,026 | 160.0,-11217.0,-28194.0,-30827,-31026.0,-31026.0,-31026.0,0.0,0.0 | ||
| Equity / share capital and reserves | 160 | -11,217 | -28,194 | -30,827 | -31,026 | -31,026 | -31,026 | -30,984 | -30,956 | 160.0,-11217.0,-28194.0,-30827,-31026.0,-31026.0,-31026.0,-30984.0,-30956.0 |