CARELINE GROUP LIMITED
STRATFORD-UPON-AVON POMBERO PRODUCTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6QB
Company number 08418618
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Nicholas John Underwood as a director on 20 January 2017; Current accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of CARELINE GROUP LIMITED are www.carelinegroup.co.uk, and www.careline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careline Group Limited is a Private Limited Company. The company registration number is 08418618. Careline Group Limited has been working since 25 February 2013. The present status of the company is Active. The registered address of Careline Group Limited is 25 Meer Street Stratford Upon Avon Warwickshire England Cv37 6qb. . HOWARD, Robert is a Director of the company. Director JAN, Alexander Amadeus Tiberious has been resigned. Director LESSARD, Jason Donat has been resigned. Director O'BRIEN, Shaun has been resigned. Director SYMONS, Rupert Jonathan has been resigned. Director UNDERWOOD, Nicholas John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOWARD, Robert
Appointed Date: 28 November 2013
72 years old

Resigned Directors

Director
JAN, Alexander Amadeus Tiberious
Resigned: 28 November 2013
Appointed Date: 01 March 2013
44 years old
Director
LESSARD, Jason Donat
Resigned: 08 October 2013
Appointed Date: 01 March 2013
49 years old
Director
O'BRIEN, Shaun
Resigned: 20 May 2016
Appointed Date: 28 November 2013
68 years old
Director
SYMONS, Rupert Jonathan
Resigned: 01 March 2013
Appointed Date: 25 February 2013
58 years old
Director
UNDERWOOD, Nicholas John
Resigned: 20 January 2017
Appointed Date: 20 May 2016
64 years old

Persons With Significant Control

Box Clever Software Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Idea Catalyst Partners Llp
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Gerald Douglas Rance
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARELINE GROUP LIMITED Events

27 Apr 2017
Confirmation statement made on 25 February 2017 with updates
24 Jan 2017
Termination of appointment of Nicholas John Underwood as a director on 20 January 2017
16 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
...
... and 16 more events
22 Mar 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 350
12 Mar 2013
Appointment of Mr Alexander Jan as a director
11 Mar 2013
Termination of appointment of Rupert Symons as a director
11 Mar 2013
Appointment of Mr Jason Donat Lessard as a director
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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