OpenRegistry
Companies House/Stratford Upon Avon/Company profile

CARELINE GROUP LIMITED

Active
08418618·incorporated 2013-02-25

CARELINE GROUP LIMITED is an active UK private limited company, incorporated on 25 February 2013 at Companies House (number 08418618; OpenRegistry canonical ID GB-08418618-careline-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-25
Registered Address
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of CARELINE GROUP LIMITED

Shareholders

Look up shareholders of CARELINE GROUP LIMITED

Financials

Check financials of CARELINE GROUP LIMITED

Filings

Check filing history of CARELINE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

CARELINE GROUP LIMITED has 2 persons with significant control on file:

  • Box Clever Software Limited (England And Wales reg. 08413288). Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Caretech Group Limited (England reg. 13364727). Notified 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gerald Douglas Rance born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2016-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Idea Catalyst Partners Llp (England And Wales reg. Oc367806). Notified 2016-05-20. Ceased 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARELINE GROUP LIMITED has previously traded as:

  • POMBERO PRODUCTS LIMITED (until 2016-05-16)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08418618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.