CompaniesInTheUK

CAERLEON HOUSE CARE LIMITED

Company number 12560118 ·

Active

2 active / 3 ceased · persons with significant control

Caerleon House Care 2024 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-16
Correspondence address
13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16012023
Country registered
United Kingdom

Marble Arch Investment Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-23
Correspondence address
28, Wood Lane Close, Iver, Buckinghamshire, SL0 0LJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10686806
Country registered
England

Marble Arch Investment Group 2024 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-21
Ceased on
2026-04-16
Correspondence address
13-14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16011171
Country registered
England

Marble Arch Investment Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-23
Ceased on
2024-11-21
Correspondence address
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10686806
Country registered
England

Mr Balwinder Singh Brainch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-16
Ceased on
2020-09-23
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
28, Wood Lane Close, Iver, SL0 0LJ, England