CARELINE SERVCO LIMITED
CARDINAL HOUSE, ABBEYFIELD COURT, NOTTINGHAM NG7 2SZ- Active
- Private Limited Company
- Company No. 12038883
- Last Updated: 01 Mar 2024
Company Profile
CARELINE SERVCO LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in NOTTINGHAM. CARELINE SERVCO LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | CARELINE SERVCO LIMITED |
|---|---|
| Company number | 12038883 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINAL HOUSE ABBEYFIELD COURT NOTTINGHAM NG7 2SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Line Homecare Limited Abbeyfield Road, NG7 2SZ |
Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 29, 2022 - Thursday, November 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, July 7, 2022 - Thursday, November 2, 2023
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, June 7, 2019 - Thursday, June 9, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARELINE SERVCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARELINE SERVCO LIMITED | 07 Jun 2019 |
| A FACE AESTHETICS LTD | 27 Nov 2023 |