Advanced company searchLink opens in new window

CARELINE GROUP LIMITED

Company number 08418618

Persons with significant control: 2 active persons with significant control / 0 active statements

Caretech Group Limited Active

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
1 August 2021
Governing law
Legal form
Place registered
Companies House England
Registration number
13364727
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Box Clever Software Limited Active

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
30 September 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
08413288
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Idea Catalyst Partners Llp Ceased

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
20 May 2016
Ceased on
30 September 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
Oc367806
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gerald Douglas Rance Ceased

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
6 April 2016
Ceased on
20 May 2016
Date of birth
January 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors