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CALDWELL GROUP LIMITED

CALDWELL GROUP LIMITED is an active private limited company, incorporated on 18 March 2008. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on New Brighton Road, Emsworth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CALDWELL GROUP LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06538453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OAKS CARE HOME
Address Line 246 NEW BRIGHTON ROAD
Post TownEMSWORTH
CountyHAMPSHIRE
CountryENGLAND
PostcodePO10 7QR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CALDWELL GROUP LIMITED

Directors

(The company's officers)
DR GENEVIEVE ESMIE ANGELIQUE BELING
(~52 year old British national)
THE OAKS CARE HOME 46 NEW BRIGHTON ROAD, EMSWORTH, HAMPSHIRE, PO10 7QR, ENGLAND
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2008
DR IAN ROBERT CALDWELL
(~55 year old British national)
THE OAKS CARE HOME 46 NEW BRIGHTON ROAD, EMSWORTH, HAMPSHIRE, PO10 7QR, ENGLAND
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2008

Shareholders

(Persons of Significant Control)
Dr Ian Robert Caldwell
(~55 year old British national)
The Oaks Care Home, New Brighton Road, Emsworth, PO10 7QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017
Dr Genevieve Esmie Angelique Beling
(~52 year old British national)
The Oaks Care Home, 46 New Brighton Road, Emsworth, PO10 7QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR GENEVIEVE ESMIE ANGELIQUE BELING
  • DR IAN ROBERT CALDWELL
  • DR GENEVIEVE ESMIE ANGELIQUE BELING
  • DR IAN ROBERT CALDWELL
  • DR GENEVIEVE ESMIE ANGELIQUE BELING
  • DR IAN ROBERT CALDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALDWELL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PO10 7QR.

Map of CALDWELL GROUP LIMITED at local scale
Map of CALDWELL GROUP LIMITED at local scale
Map of CALDWELL GROUP LIMITED at district scale
Map of CALDWELL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO10 7QR

Other companies with registered offices in PO10 7QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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