Back to search

Careline Support Limited

12250550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Churchill House, Parkside, Ringwood, BH24 3SG
Incorporated 08/10/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Dean Marlow

director · Since 08/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 33 other boards

Mr Clinton James Mccarthy

director · Since 08/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Mr Spencer John Mccarthy

director · Since 08/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 49 other boards

Miss Emma Rebecca Mccarthy

director · Since 15/05/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Miss Amber Cuffe

secretary · Since 23/04/2024

Dean Marlow

director · Since 08/10/2019

British · United Kingdom · Age 55

Spencer John Mccarthy

director · Since 08/10/2019

British · United Kingdom · Age 60

Clinton James Mccarthy

director · Since 08/10/2019

British · United Kingdom · Age 61

Emma Rebecca Gates

director · Since 15/05/2023

British · United Kingdom · Age 37

Amber Cuffe

secretary · Since 23/04/2024

Former

Hugh Robert Lambourne

director · Resigned 01/08/2023

Rachel Susan Small

secretary · Resigned 23/04/2024

Persons with Significant Control

Churchill Estates Management Limited

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

Churchill House Parkside, Ringwood, BH24 3SG

Reg: 04284297 · United Kingdom · Private Limited Company

Notified 08/10/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Churchill House
2026-08-26

CHURCHILL HOUSE

post townRingwood
2026-08-26

RINGWOOD

officer appointedCUFFE, Amber
2026-08-26
officer appointedGATES, Emma Rebecca
2026-08-26
officer appointedMARLOW, Dean
2026-08-26
officer appointedMCCARTHY, Clinton James
2026-08-26
officer appointedMCCARTHY, Spencer John
2026-08-26

Filing History39 filings

Director details changed

change person director company with change date

19/06/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/202617 pages · PDF
PARENT_ACC

legacy

11/04/202690 pages · PDF
GUARANTEE2

legacy

11/04/20263 pages · PDF
AGREEMENT2

legacy

11/04/20262 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/04/202519 pages · PDF
PARENT_ACC

legacy

01/04/202593 pages · PDF
GUARANTEE2

legacy

01/04/20252 pages · PDF
AGREEMENT2

legacy

01/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
PSC05

change to a person with significant control

27/09/20242 pages · PDF
TM02

termination secretary company with name termination date

24/04/20241 page · PDF
AP03

appoint person secretary company with name date

24/04/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/03/202420 pages · PDF
PARENT_ACC

legacy

09/03/202490 pages · PDF
AGREEMENT2

legacy

09/03/20241 page · PDF
GUARANTEE2

legacy

09/03/20243 pages · PDF
Director details changed

change person director company with change date

07/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/12/202220 pages · PDF
PARENT_ACC

legacy

23/12/202293 pages · PDF
AGREEMENT2

legacy

23/12/20221 page · PDF
GUARANTEE2

legacy

23/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202216 pages · PDF
PARENT_ACC

legacy

04/01/202293 pages · PDF
AGREEMENT2

legacy

04/01/20221 page · PDF
GUARANTEE2

legacy

04/01/20223 pages · PDF
AP03

appoint person secretary company with name date

25/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

08/10/20191 page · PDF
Incorporated

incorporation company

08/10/201925 pages · PDF