ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caerleon House Care Limited

Caerleon House Care Limited is an active company incorporated on 16 April 2020 with the registered office located in Pontypridd, Mid Glamorgan. 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 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 8 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 (4 months remaining)
Contact
Address
13-14 Gelliwastad Road
Pontypridd
CF37 2BW
Wales
Address changed on 26 Nov 2025 (1 month ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1970
Marble ARCH Investment Group 2024 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St. Anne's Nursing Home Limited
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group Limited
Ashish Kumar Sheth and Sanjiv 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
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
Caerleon House Care 2024 Limited
Ashish Kumar Sheth and Sanjiv 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
Mr Prashik Prabhudas Mamtora Details Changed
1 Month Ago on 26 Nov 2025
Mr Sanjiv Kumar Sheth Details Changed
1 Month Ago on 26 Nov 2025
Mr Ashish Kumar Sheth Details Changed
1 Month Ago on 26 Nov 2025
Mr Balwinder Singh Brainch Details Changed
1 Month Ago on 26 Nov 2025
Marble Arch Investment Group 2024 Limited (PSC) Details Changed
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 26 Nov 2025
New Charge Registered
3 Months Ago on 24 Sep 2025
Small Accounts Submitted
4 Months Ago on 29 Aug 2025
Accounting Period Shortened
7 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Get Credit Report
Discover Caerleon House Care Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Prashik Prabhudas Mamtora on 26 November 2025
Submitted on 26 Nov 2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 26 November 2025
Submitted on 26 Nov 2025
Change of details for Marble Arch Investment Group 2024 Limited as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Balwinder Singh Brainch on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Ashish Kumar Sheth on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Sanjiv Kumar Sheth on 26 November 2025
Submitted on 26 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year