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Caerleon House Care 2024 Limited

Caerleon House Care 2024 Limited is an active company incorporated on 11 October 2024 with the registered office located in Pontypridd, Mid Glamorgan. Caerleon House Care 2024 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16012023
Private limited company
Age
1 year 2 months
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 11 July 2026 (6 months remaining)
Contact
Address
13-14 Gelliwastad Road
Pontypridd
CF37 2BW
Wales
Address changed on 27 Nov 2025 (1 month ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1969
Canuk Holdings INC
PSC
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Mutual Companies
St. Anne's Nursing Home Limited
Balwinder Singh Brainch, Prashik Prabhudas Mamtora, and 2 more are mutual people.
Active
Llangoedmor Properties Limited
Balwinder Singh Brainch and Sanjiv Kumar Sheth are mutual people.
Active
Marble ARCH Investment Group Limited
Ashish Kumar Sheth and Sanjiv Kumar Sheth are mutual people.
Active
Caerleon House Care Limited
Ashish Kumar Sheth 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
Pentwyn Care Limited
Sanjiv Kumar Sheth is a mutual person.
Active
1-14 Evergreen RTM Company Limited
Sanjiv Kumar Sheth is a mutual person.
Active
Serenity Healthcare Ltd
Sanjiv Kumar Sheth is a mutual person.
Active
Financials
Caerleon House Care 2024 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 27 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 Prashik Prabhudas Mamtora Details Changed
1 Month Ago on 26 Nov 2025
Mr Prashik Prabhudas Mamtora Details Changed
1 Month Ago on 26 Nov 2025
Mr Balwinder Singh Brainch Details Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
New Charge Registered
3 Months Ago on 24 Sep 2025
Canuk Holdings Inc (PSC) Appointed
1 Year 1 Month Ago on 21 Nov 2024
Sanjiv Kumar Sheth (PSC) Resigned
1 Year 1 Month Ago on 21 Nov 2024
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Documents
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 13-14 Gelliwastad Road Pontypridd CF37 2BW on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Sanjiv Kumar Sheth 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 Prashik Prabhudas Mamtora on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Prashik Prabhudas Mamtora 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
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Registration of charge 160120230001, created on 24 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 27 Jan 2025
Notification of Canuk Holdings Inc as a person with significant control on 21 November 2024
Submitted on 24 Jan 2025
Repayment History
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