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Careline Group Holdings Limited

16726020

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

6th Floor Wellbar Central, Gallowgate, Newcastle Upon Tyne, NE1 4TD
Incorporated 18/09/2025

Previously known as

Maymask (257) Limited · until 06/10/2025

Compliance

Next accounts due

18/06/2027

On track

Confirmation statement

Last:

Due 01/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rahul Sharma

director · Since 22/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Rahul Sharma

director · Since 22/09/2025

British · United Kingdom · Age 50

Former

Christopher Jonathan Welch

director · Resigned 22/09/2025

Persons with Significant Control

Mr Rahul Sharma

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

British · United Kingdom · Age 50

6th Floor Wellbar Central, Gallowgate, Newcastle Upon Tyne, NE1 4TD

Notified 22/09/2025

Former PSCs

Christopher Jonathan Welch

Ceased 22/09/2025

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 6th Floor Wellbar Central
2026-08-26

6TH FLOOR WELLBAR CENTRAL

post town → Newcastle Upon Tyne
2026-08-26

NEWCASTLE UPON TYNE

officer appointed → SHARMA, Rahul
2026-08-26

Filing History8 filings

CERTNM

certificate change of name company

06/10/20252 pages · PDF
CONNOT

change of name notice

06/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20251 page · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Director appointed

appoint person director company with name date

22/09/20252 pages · PDF
PSC notified

notification of a person with significant control

22/09/20252 pages · PDF
PSC07

cessation of a person with significant control

22/09/20251 page · PDF
Incorporated

incorporation company

18/09/202518 pages · PDF