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Companies House/Penkridge/Company profile

CARELOGIC LIMITED

Active
03135221·incorporated 1995-12-07

CARELOGIC LIMITED is an active UK private limited company, incorporated on 7 December 1995 at Companies House (number 03135221; OpenRegistry canonical ID GB-03135221-carelogic-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 121 active companies registered in Penkridge, Staffordshire (postcode ST19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-07
Registered Address
POTTAL POOL HOUSE, TEDDESLEY HAY, PENKRIDGE, STAFFORDSHIRE, ST19 5RR
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARELOGIC LIMITED has 1 person with significant control on file:

  • Pottal Holdings Limited (England And Wales reg. 15804610). Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sonia Jane Young born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Penkridge: