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 - TADWORTH

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERTHUR 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Dissolved... FULL 74990 - Non-trading company
PHOENIX WEALTH HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
DEXTRA COURT PROPERTIES LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRIENDS LIFE WF LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
EIGHT ROADS SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEDVIVO GROUP LIMITED CHIPPENHAM ENGLAND Active FULL 86900 - Other human health activities
WILCARE HEALTH LIMITED GLOUCESTERSHI Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
MAGNA WEST DEVON LIMITED DORCHESTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
INITIAL CARE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
PICSOLVE HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 74990 - Non-trading company
STONEWOOD HOMES (BABDOWN) LTD CHIPPENHAM ENGLAND Active SMALL 41100 - Development of building projects
APPELLO MCL CARELINE LIMITED NEW MILTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER ONE LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BABDOWN FARM (TETBURY) MANAGEMENT COMPANY NUMBER TWO LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CASTLE COMBE HOMES LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL ADMINISTRATION SERVICES LIMITED TADWORTH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FIL INVESTMENT ADVISORS (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FIL NOMINEE (SHAREHOLDINGS) LIMITED TADWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIL PENSIONS MANAGEMENT TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EIGHT ROADS SERVICES (UK) LIMITED TADWORTH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
FIL WEALTH MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EIGHT ROADS UK OPERATIONS LIMITED TADWORTH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIL PLATFORM SOLUTIONS (UK) LIMITED TADWORTH Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified