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Caldwell Care Limited

Caldwell Care Limited is an active company incorporated on 7 June 2002 with the registered office located in Southampton, Hampshire. Caldwell Care Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04456342
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (8 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Sep 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
The Firs 83 Church Road
Locks Heath
Southampton
SO31 6LS
England
Address changed on 3 Sep 2025 (5 months ago)
Previous address was The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR England
Telephone
01489574624
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Nurse • British • Lives in England • Born in Oct 1982
Director • Nurse • British • Lives in England • Born in Mar 1976
Senera Care Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Nov30 Sep 2025
Traded for 10 months
Cash in Bank
£40.91K
Decreased by £4.3K (-10%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£1.19M
Decreased by £63.59K (-5%)
Total Liabilities
-£72.78K
Decreased by £893.32K (-92%)
Net Assets
£1.12M
Increased by £829.73K (+284%)
Debt Ratio (%)
6%
Decreased by 70.71% (-92%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Jan 2026
Accounting Period Shortened
17 Days Ago on 26 Jan 2026
Charge Satisfied
3 Months Ago on 23 Oct 2025
Charge Satisfied
3 Months Ago on 23 Oct 2025
Charge Satisfied
3 Months Ago on 23 Oct 2025
Caldwell Group Limited (PSC) Details Changed
4 Months Ago on 1 Oct 2025
Genevieve Esmie Angelique Beling Resigned
4 Months Ago on 1 Oct 2025
Ian Robert Caldwell Resigned
4 Months Ago on 1 Oct 2025
Mr Rajmon Philip Appointed
4 Months Ago on 1 Oct 2025
Mr Sumosh Thannikkal Mohanan Appointed
4 Months Ago on 1 Oct 2025
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 28 Jan 2026
Previous accounting period shortened from 30 November 2025 to 30 September 2025
Submitted on 26 Jan 2026
Change of details for Caldwell Group Limited as a person with significant control on 1 October 2025
Submitted on 3 Dec 2025
Satisfaction of charge 044563420005 in full
Submitted on 23 Oct 2025
Satisfaction of charge 044563420004 in full
Submitted on 23 Oct 2025
Satisfaction of charge 044563420007 in full
Submitted on 23 Oct 2025
Termination of appointment of Genevieve Esmie Angelique Beling as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Rajmon Philip as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Ian Robert Caldwell as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Sumosh Thannikkal Mohanan as a director on 1 October 2025
Submitted on 13 Oct 2025
Repayment History
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