CARELINE GROUP LIMITED

Active Stratford Upon Avon

Other information technology service activities

0 employees website.com
Healthcare and wellbeing Other information technology service activities
C

CARELINE GROUP LIMITED

Other information technology service activities

Founded 25 Feb 2013 Active Stratford Upon Avon, United Kingdom 0 employees website.com
Healthcare and wellbeing Other information technology service activities

Previous Company Names

POMBERO PRODUCTS LIMITED 25 Feb 2013 — 16 May 2016
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 9 months remaining
Net assets £-31K £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £31K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Celixir House Stratford Business And Technology Park Innovation Way, Banbury Road Stratford Upon Avon Warwickshire CV37 7GZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARELINE GROUP LIMITED (08418618), an active healthcare and wellbeing company based in Stratford Upon Avon, United Kingdom. Incorporated 25 Feb 2013. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£30.00

Net Assets

-£30.96k

Total Liabilities

£31.06k

Turnover

N/A

Employees

N/A

Debt Ratio

31056%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 295,000 Shares £295 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2013295,000£295£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Caretech Group Limited
83.3%
350,000
Tender Loving Calls Llc
16.7%
70,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Caretech Group Limited

United Kingdom

Active
Notified 1 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Idea Catalyst Partners Llp

Ceased 30 Sept 2016

Ceased

Gerald Douglas Rance

Ceased 20 May 2016

Ceased

Group Structure

Group Structure

IPTECH GROUP LIMITED united kingdom
EO PARTNERS LIMITED united kingdom
AVIP GROUP LIMITED united kingdom
CARETECH GROUP LIMITED united kingdom
CARELINE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Sept 2025

Confirmation statement made on 25 Feb 2025 with updates

1 years ago on 26 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024