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Careline365 Limited

09614529

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
10/30
Financial
26/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

Oregon House, 19 Queensway, New Milton, BH25 5NN
Incorporated 29/05/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

86900
Other human health activities

Officers

Disqualified director

Mcneill, Dominic John · until 06/05/2027 · order or undertaking and reporting provisions

Mr James Thorburn-Muirhead

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mr Christopher Stuart Tilley

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Dominic John Mcneill

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Christopher Stuart Tilley

director · Since 21/02/2025

British · England

Dominic John Mcneill

director · Since 21/02/2025

British · England

James Thorburn-Muirhead

director · Since 21/02/2025

British · England

Former

Maria Budd

director · Resigned 06/06/2022

Simon Paul James Budd

director · Resigned 06/06/2022

Timothy Barclay

director · Resigned 20/02/2024

Carl Burton Atkey

director · Resigned 22/02/2025

Craig John Barlow

director · Resigned 22/02/2025

Persons with Significant Control

Lifeline24 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08718610 · Companies House · Limited Company

Notified 11/05/2021

Former PSCs

Ms Maria Budd

Ceased 06/06/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 02/08/2023Registered 04/08/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/10/2022Registered 28/10/2022

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Oregon House
2026-08-26

OREGON HOUSE

post town → New Milton
2026-08-26

NEW MILTON

officer appointed → MCNEILL, Dominic John
2026-08-26
officer appointed → THORBURN-MUIRHEAD, James
2026-08-26
officer appointed → TILLEY, Christopher Stuart
2026-08-26

CompanyRankvs 55524+ SIC 86900 peers
14

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History58 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/12/202519 pages · PDF
PARENT_ACC

legacy

18/12/202539 pages · PDF
AGREEMENT2

legacy

18/12/20251 page · PDF
GUARANTEE2

legacy

18/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director resigned

termination director company with name termination date

26/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/202511 pages · PDF
PARENT_ACC

legacy

09/01/202542 pages · PDF
GUARANTEE2

legacy

09/01/20253 pages · PDF
AGREEMENT2

legacy

09/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

05/04/202417 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202355 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
PSC05

change to a person with significant control

22/05/20232 pages · PDF
MA

memorandum articles

16/11/202212 pages · PDF
RESOLUTIONS

resolution

15/11/20224 pages · PDF
Director details changed

change person director company with change date

02/11/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/202219 pages · PDF
PSC05

change to a person with significant control

15/07/20222 pages · PDF
PSC07

cessation of a person with significant control

15/07/20221 page · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20221 page · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Director appointed

appoint person director company with name date

10/05/20222 pages · PDF
PSC changed

change to a person with significant control

24/03/20222 pages · PDF
Director details changed

change person director company with change date

24/03/20222 pages · PDF
PSC changed

change to a person with significant control

08/03/20222 pages · PDF
PSC02

notification of a person with significant control

08/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20214 pages · PDF
Director details changed

change person director company with change date

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20163 pages · PDF
Incorporated

incorporation company

29/05/201522 pages · PDF