APPELLO MCL CARELINE LIMITED - NEW MILTON


Company Profile Company Filings

Overview

APPELLO MCL CARELINE LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
APPELLO MCL CARELINE LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501009. The accounts status is SMALL and accounts are next due on 31/12/2024.

APPELLO MCL CARELINE LIMITED - NEW MILTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OREGON HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDVIVO CARELINE LIMITED (until 16/12/2019)
WILTSHIRE CARE ALLIANCE LTD (until 25/10/2019)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG BARLOW Dec 1984 British Director 2019-12-09 CURRENT
SIMON TIMOTHY BARCLAY Dec 1964 British Director 2019-12-09 CURRENT
MR CARL BURTON ATKEY Apr 1964 British Director 2019-12-09 CURRENT
MS ELIZABETH CHARLOTTE RUGG Aug 1985 British Director 2019-11-21 UNTIL 2019-12-09 RESIGNED
MR BENJAMIN MARK LLOYD Mar 1964 British Director 2016-09-27 UNTIL 2018-03-31 RESIGNED
MR ANDREW PHILIP GARDNER Mar 1957 British Director 2016-09-27 UNTIL 2019-12-09 RESIGNED
DR ANDREW SIMON COWIE Mar 1956 British Director 2015-03-20 UNTIL 2016-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appello Careline Limited 2019-12-09 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medvivo Group Limited 2017-01-03 - 2019-12-09 Hildenborough   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medvivo Group Limited 2017-01-03 - 2017-01-03 Hildenborough   Kent 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
APPELLO SMART LIVING SOLUTIONS LIMITED NEW MILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
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TELECARE SERVICES ASSOCIATION WILMSLOW Active DORMANT 94110 - Activities of business and employers membership organizations
DOCTORLINK INNOVATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
MEDVIVO GROUP LIMITED CHIPPENHAM ENGLAND Active FULL 86900 - Other human health activities
CIRCLE NOTTINGHAM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
RIO ESG LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
EXULT LTD FAREHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EXCALIBUR ACADEMIES TRUST MARLBOROUGH Active FULL 85200 - Primary education
STURTS COMMUNITY TRUST WEST MOORS Active FULL 96090 - Other service activities n.e.c.
M CARELINE LIMITED TADWORTH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
DIGITAL WELLBEING LIMITED STEYNING Active MICRO ENTITY 96040 - Physical well-being activities
2AG LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CIRCLE HEALTH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CIRCLE HEALTH 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APPELLO MCL CARELINE LIMITED 2020-01-10 30-06-2019 £1 equity
Dormant Company Accounts - WILTSHIRE CARE ALLIANCE LTD 2019-02-26 30-06-2018 £1 equity
Dormant Company Accounts - WILTSHIRE CARE ALLIANCE LTD 2017-09-07 30-06-2017 £1 equity
Dormant Company Accounts - WILTSHIRE CARE ALLIANCE LTD 2016-09-28 30-06-2016 £1 equity

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