Introduction
Watch Company
C
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAERLEON HOUSE CARE 2024 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16012023
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 31 May 2026
Period: 11 October 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
13-14 Gelliwastad Road Pontypridd, CF37 2BW,
Previous Addresses
2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
From: 11 October 2024To: 27 November 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRAINCH, Balwinder Singh
ActiveGelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
Appointed 11 Oct 2024
BRAINCH, Balwinder Singh
Gelliwastad Road, PontypriddCF37 2BW
Born November 1966
Director
11 Oct 2024
Active
MAMTORA, Prashik Prabhudas
ActiveGelliwastad Road, PontypriddCF37 2BW
Born August 1969
Director
Appointed 11 Oct 2024
MAMTORA, Prashik Prabhudas
Gelliwastad Road, PontypriddCF37 2BW
Born August 1969
Director
11 Oct 2024
Active
SHETH, Ashish Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
Appointed 11 Oct 2024
SHETH, Ashish Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born July 1970
Director
11 Oct 2024
Active
SHETH, Sanjiv Kumar
ActiveGelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
Appointed 11 Oct 2024
SHETH, Sanjiv Kumar
Gelliwastad Road, PontypriddCF37 2BW
Born May 1969
Director
11 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canuk Holdings Inc
ActiveBrittany Crescent, Unionville
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Canuk Holdings Inc
Brittany Crescent, Unionville
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Active
Mr Sanjiv Kumar Sheth
Ceased66 College Road, HarrowHA1 1BE
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Ceased 21 Nov 2024
Mr Sanjiv Kumar Sheth
66 College Road, HarrowHA1 1BE
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Ceased 21 Nov 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2026
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 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
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
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 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