Introduction
Watch Company
C
CAERLEON HOUSE CARE LIMITED
CAERLEON HOUSE CARE LIMITED is an active company incorporated on 16 April 2020 with the registered office located in Pontypridd. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. CAERLEON HOUSE CARE LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
12560118
LTD Company
Age
5 Years
Incorporated 16 April 2020
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
13-14 Gelliwastad Road Pontypridd, CF37 2BW,
Previous Addresses
2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
From: 30 April 2024To: 26 November 2025
Devonshire House, Office 212 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom
From: 19 January 2021To: 30 April 2024
28 Wood Lane Close Iver SL0 0LJ England
From: 16 April 2020To: 19 January 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRAINCH, Balwinder Singh
ActiveGelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
Appointed 16 Apr 2020
BRAINCH, Balwinder Singh
Gelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
16 Apr 2020
Active
MAMTORA, Prashik Prabhudas
ActiveGelliwastad Road, PontypriddCF37 2BW
Born August 1968
Director
Appointed 19 Nov 2020
MAMTORA, Prashik Prabhudas
Gelliwastad Road, PontypriddCF37 2BW
Born August 1968
Director
19 Nov 2020
Active
SHETH, Ashish Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
Appointed 19 Nov 2020
SHETH, Ashish Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
19 Nov 2020
Active
SHETH, Sanjiv Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
Appointed 19 Nov 2020
SHETH, Sanjiv Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
19 Nov 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gelliwastad Road, PontypriddCF37 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Marble Arch Investment Group 2024 Limited
Gelliwastad Road, PontypriddCF37 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2024
Active
19c Commercial Road, EastbourneBN21 3XE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Sept 2020
Ceased 21 Nov 2024
Marble Arch Investment Group Limited
19c Commercial Road, EastbourneBN21 3XE
Ownership of shares 75 to 100 percent
23 Sept 2020
Ceased 21 Nov 2024
Ceased
Mr Balwinder Singh Brainch
CeasedWood Lane Close, IverSL0 0LJ
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Ceased 23 Sept 2020
Mr Balwinder Singh Brainch
Wood Lane Close, IverSL0 0LJ
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Ceased 23 Sept 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2025
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
17 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2022
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
30 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020