Careline Lifestyles (Uk) Ltd

06016995

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, WELLBAR CENTRAL, NEWCASTLE UPON TYNE, NE1 4TD

Incorporated 04/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Rahul Sharma

director · Since 04/12/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Dr Swatanter Bharat Sharma

director · Since 04/12/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Archana Shama

secretary · Since 22/01/2008

BRITISH · Age 48

Persons with Significant Control

Mr Rahul Sharma

25–50% shares

25–50% votes

British · England · Age 50

One Central Parkway, Newcastle Upon Tyne, NE1 3BZ

Notified 06/04/2016

Dr Swatanter Bharat Sharma

25–50% shares

25–50% votes

British · England · Age 80

One Central Parkway, Newcastle Upon Tyne, NE1 3BZ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/11/2024Registered 05/12/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 04/07/2022Registered 08/07/2022Satisfied 28/11/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 06/10/2021Registered 11/10/2021Satisfied 28/11/2024

Charge

satisfied

CYNERGY BANK LIMITED

Created 06/10/2021Registered 11/10/2021Satisfied 28/11/2024

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 25/09/2015Satisfied 07/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 25/09/2015Satisfied 07/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 25/09/2015Satisfied 07/10/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF SANTANDER UK PLC AND ITS SUBSIDIARY UNDERTAKI

Created 22/09/2015Registered 25/09/2015Satisfied 07/10/2021

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/07/2011Registered 27/07/2011Satisfied 02/10/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2011Registered 23/03/2011Satisfied 02/10/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2011Registered 23/03/2011Satisfied 02/10/2015

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2011Registered 23/03/2011Satisfied 02/10/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2010Registered 23/10/2010Satisfied 07/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2009Registered 23/09/2009Satisfied 07/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2008Registered 20/03/2008Satisfied 07/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2008Registered 18/03/2008Satisfied 07/05/2011