CARELINE GROUP LIMITED

Company number 08418618 ·

Active

2 active / 2 ceased · persons with significant control

Caretech Group 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
2021-08-01
Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
Legal form
Limited Company
Place registered
Companies House England
Registration number
13364727
Country registered
England

Box Clever Software 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
2016-09-30
Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
08413288
Country registered
England And Wales

Idea Catalyst Partners Llp

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
2016-05-20
Ceased on
2016-09-30
Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc367806
Country registered
England And Wales

Mr Gerald Douglas Rance

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
2016-04-06
Ceased on
2016-05-20
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England