Careline Group Limited
Private Limited Company · Stratford Upon Avon
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCaretech Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-01 · No cessation recorded
Source record 131309365Box Clever Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-30 · No cessation recorded
Source record 123238753Show 2 ceased records
Idea Catalyst Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-20 · Ceased 2016-09-30
Source record 123238751GR
Mr Gerald Douglas RanceIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-05-20
Source record 123702861People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AW
Alistair WilsonResigned director
Resigned 2018-09-27 · Management Consultant
AS
Abigail SymonsResigned director
Resigned 2017-06-16 · 1 yr · Company Director
NU
Nicholas UnderwoodResigned director
Resigned 2016-05-20 · Company Director
RH
Robert HowardResigned director
Resigned 2013-11-28 · 3 yrs · Patent Trader
SO
Shaun O BrienResigned director
Resigned 2013-11-28 · 2 yrs · Sales Director
AJ
Alexander JanResigned director
Resigned 2013-03-01 · Investment Manager
JL
Jason LessardResigned director
Resigned 2013-03-01 · Attorney
RS
Rupert SymonsResigned director
Resigned 2013-02-25 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active