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Caerleon House Care Limited

Caerleon House Care Limited is an active company incorporated on 16 April 2020 with the registered office located in Harrow, Greater London. Caerleon House Care Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12560118
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 30 August 2025
Due by 30 May 2026 (6 months remaining)
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Devonshire House, Office 212 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1968
Marble ARCH Investment Group 2024 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Anne's Nursing Home Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Serenity Healthcare Ltd
Balwinder Singh Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Sanyukta Holdings Ltd
Balwinder Singh Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group 2024 Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Caerleon House Care 2024 Limited
Sanjiv Kumar Sheth and Ashish Kumar Sheth are mutual people.
Active
Llangoedmor Properties Limited
Sanjiv Kumar Sheth is a mutual person.
Active
Pentwyn Care Limited
Sanjiv Kumar Sheth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£236.01K
Increased by £22.49K (+11%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 4 (+6%)
Total Assets
£2.77M
Decreased by £30.53K (-1%)
Total Liabilities
-£2.45M
Decreased by £2.76K (-0%)
Net Assets
£314.67K
Decreased by £27.77K (-8%)
Debt Ratio (%)
89%
Increased by 0.87% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Accounting Period Shortened
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Marble Arch Investment Group 2024 Limited (PSC) Appointed
11 Months Ago on 21 Nov 2024
Marble Arch Investment Group Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
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Documents
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Registration of charge 125601180005, created on 24 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 Aug 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 29 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Marble Arch Investment Group Limited as a person with significant control on 21 November 2024
Submitted on 24 Jan 2025
Notification of Marble Arch Investment Group 2024 Limited as a person with significant control on 21 November 2024
Submitted on 24 Jan 2025
Registration of charge 125601180004, created on 22 November 2024
Submitted on 26 Nov 2024
Registration of charge 125601180003, created on 22 November 2024
Submitted on 25 Nov 2024
Repayment History
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