Menna Overview
Here’s a quick overview of CARELINE GROUP LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2013.
CARELINE GROUP LIMITED
- Company statusactive
- Company No08418618
- Age13 years 5 months Incorporated 25 February 2013
- Officers1
Address
Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom
CARELINE GROUP LIMITED is an active company incorporated on 25 February 2013 and based in Stratford Upon Avon, Warwickshire, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 19 Jun 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYMONS, Rupert Jonathan | director | Sep 1967 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caretech Group Limited | 01 Aug 2021 | |
| Box Clever Software Limited | 30 Sept 2016 | |
| Idea Catalyst Partners Llp | 20 May 2016 | |
| Mr Gerald Douglas Rance | Jan 1953 | 06 Apr 2016 |
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SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, JAN, Alexander Amadeus Tiberious, LESSARD, Jason Donat, SYMONS, Abigail Sarah Kate are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun, WILSON, Alistair Michael Charles are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, O'BRIEN, Shaun are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, JAN, Alexander Amadeus Tiberious, LESSARD, Jason Donat, O'BRIEN, Shaun, UNDERWOOD, Nicholas John, WILSON, Alistair Michael Charles are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
SYMONS, Rupert Jonathan, HOWARD, Robert, WILSON, Alistair Michael Charles are mutual persons.
SYMONS, Rupert Jonathan, UNDERWOOD, Nicholas John are mutual persons.
SYMONS, Rupert Jonathan are mutual persons.
HOWARD, Robert are mutual persons.
LESSARD, Jason Donat are mutual persons.
UNDERWOOD, Nicholas John are mutual persons.
UNDERWOOD, Nicholas John are mutual persons.
GREENWAY INITIATIVE LIMITED
SYMONS, Rupert Jonathan are mutual persons.
IPTECH GROUP LIMITED
SYMONS, Rupert Jonathan are mutual persons.
CARETECH GROUP LIMITED
SYMONS, Rupert Jonathan are mutual persons.
IDEA CATALYST PARTNERS LLP
HOWARD, Robert, JAN, Alexander Amadeus Tiberious, O'BRIEN, Shaun, UNDERWOOD, Nicholas John are mutual persons.
SANJAY MORTIMER FOUNDATION
LESSARD, Jason Donat are mutual persons.
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UNDERWOOD, Nicholas John are mutual persons.
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Here’s a quick overview of CARELINE GROUP LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 2013.