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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 Harrow, Greater London. Caerleon House Care 2024 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16012023
Private limited company
Age
1 year
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 (29 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 11 July 2026 (8 months remaining)
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • 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 1969
Canuk Holdings INC
PSC
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Mutual Companies
St. Anne's Nursing Home Limited
Ashish Kumar Sheth, Prashik Prabhudas Mamtora, and 2 more are mutual people.
Active
Llangoedmor Properties Limited
Sanjiv Kumar Sheth and Balwinder Singh Brainch 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
Confirmation Submitted
29 Days Ago on 10 Oct 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Canuk Holdings Inc (PSC) Appointed
11 Months Ago on 21 Nov 2024
Sanjiv Kumar Sheth (PSC) Resigned
11 Months Ago on 21 Nov 2024
Incorporated
1 Year Ago on 11 Oct 2024
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Documents
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
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 24 Jan 2025
Cessation of Sanjiv Kumar Sheth as a person with significant control on 21 November 2024
Submitted on 24 Jan 2025
Incorporation
Submitted on 11 Oct 2024
Repayment History
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