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 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.
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)
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 |
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 |