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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 · Age 52

Also on 37 other boards

Mr Christopher Stuart Tilley

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Dominic John Mcneill

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Christopher Stuart Tilley

director · Since 21/02/2025

British · England · Age 50

Dominic John Mcneill

director · Since 21/02/2025

British · England · Age 48

James Thorburn-Muirhead

director · Since 21/02/2025

British · England · Age 52

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

Oregon House, 19 Queensway, New Milton, BH25 5NN

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

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Oregon House
2026-08-26

OREGON HOUSE

post townNew Milton
2026-08-26

NEW MILTON

officer appointedMCNEILL, Dominic John
2026-08-26
officer appointedTHORBURN-MUIRHEAD, James
2026-08-26
officer appointedTILLEY, Christopher Stuart
2026-08-26

CompanyRankvs 54784+ 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