M CARELINE LIMITED - TADWORTH
Company Profile | Company Filings |
Overview
M CARELINE LIMITED is a Private Limited Company from TADWORTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
M CARELINE LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968230. The accounts status is AUDIT EXEMPTION SUBSI.
M CARELINE LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968230. The accounts status is AUDIT EXEMPTION SUBSI.
M CARELINE LIMITED - TADWORTH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
BEECH GATE MILLFIELD LANE
TADWORTH
SURREY
KT20 6RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEDVIVO CARELINE LIMITED (until 01/12/2020)
MEDVIVO CARELINE LIMITED (until 01/12/2020)
MEDVIVO CARELINE SERVICES LIMITED (until 19/12/2019)
MEDVIVO CARELINE LIMITED (until 25/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2022 | 14/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTINA MARIA ISHERWOOD | Apr 1968 | British | Director | 2020-10-14 | CURRENT |
EIGHT ROADS SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-25 | CURRENT | ||
MR DAVID JOHN GIBBS | Dec 1958 | British | Director | 2014-03-31 UNTIL 2014-06-03 | RESIGNED |
SARAH LOUISE NEWMAN | Secretary | 2014-03-31 UNTIL 2014-06-03 | RESIGNED | ||
MR RAHIM VIRANI | Jan 1981 | British | Director | 2014-06-03 UNTIL 2015-05-15 | RESIGNED |
MR BENJAMIN MARK LLOYD | Mar 1964 | British | Director | 2015-08-17 UNTIL 2018-03-31 | RESIGNED |
MR DAVID CECIL SARGENT | Jan 1950 | British | Director | 2014-03-31 UNTIL 2014-06-03 | RESIGNED |
MS ELIZABETH CHARLOTTE RUGG | Aug 1985 | British | Director | 2018-03-13 UNTIL 2020-11-12 | RESIGNED |
MR TIMOTHY CORNELIUS MURLEY | Sep 1952 | British | Director | 2014-03-31 UNTIL 2014-06-03 | RESIGNED |
MR JOHN ANDREW MCALEAVEY | Nov 1974 | British | Director | 2014-06-03 UNTIL 2015-04-13 | RESIGNED |
MR ANDREW JOHN MCALEAVEY | Nov 1974 | British | Director | 2015-05-15 UNTIL 2015-08-03 | RESIGNED |
ALUN GWYN JENKINS | Dec 1956 | Director | 2014-06-03 UNTIL 2015-04-22 | RESIGNED | |
MR ANDREW PHILIP GARDNER | Mar 1957 | British | Director | 2016-09-07 UNTIL 2020-03-13 | RESIGNED |
MS AMANDA BARCLAY GALLAHER | Nov 1963 | British | Director | 2014-03-31 UNTIL 2014-06-03 | RESIGNED |
DR ANDREW SIMON COWIE | Mar 1956 | British | Director | 2014-06-03 UNTIL 2016-09-07 | RESIGNED |
GRAHAM COLLS | Nov 1955 | British | Director | 2014-03-31 UNTIL 2014-06-03 | RESIGNED |
FIL ADMINISTRATION LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2016-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eight Roads Services (Uk) Limited | 2020-10-27 | Tadworth Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Medvivo Group Limited | 2016-04-06 - 2020-10-27 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |