APPELLO MCL CARELINE LIMITED
Active - Accounts Filed
General Information
NAME
APPELLO MCL CARELINE LIMITED
COMPANY NUMBER
09501009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/03/2015
(9 years and 8 months old)
WEBSITE
http://appello.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/10/2019
16/12/2019
MEDVIVO CARELINE LIMITED
View all previous names
HAMPSHIRE
BH25 5NN
Telephone: 03333216470
TPS: No
Oregon House
19 Queensway
NEW MILTON
BH25 5NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPELLO CARELINE LIMITED | Active - Accounts Filed | View Report |
| APPELLO MCL CARELINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPELLO MCL CARELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPELLO MCL CARELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPELLO MCL CARELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
20/03/2015 - Present (9 years and 8 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
27/09/2016 - Present (8 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPELLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPELLO LIMITED | Active - Accounts Filed | View Report |
| APPELLO CARELINE LIMITED | Active - Accounts Filed | View Report |
| APPELLO MCL CARELINE LIMITED | Active - Accounts Filed | View Report |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
| CALL24HOUR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 30/12/2019 | Carl Burton Atkey (926530855) has left the board |
| 30/12/2019 | New Board Member Carl Burton Atkey (919589573) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 17/12/2019 | New Board Member Carl Burton Barlow (926530855) Appointed |
| 17/12/2019 | Andrew Philip Gardner (918347293) has left the board |
| 17/12/2019 | Elizabeth Charlotte Rugg (924422114) has left the board |
| 17/12/2019 | New Board Member Simon Timothy Barclay (923436448) Appointed |
| 17/12/2019 | New Board Member Craig John Barlow (919273332) Appointed |
| 03/12/2019 | New Board Member Elizabeth Charlotte Rugg (924422114) Appointed |
| 03/12/2019 | Elizabeth Charlotte Rugg (926464425) has left the board |
| 26/11/2019 | New Board Member Elizabeth Charlotte Rugg (926464425) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 13/04/2018 | Benjamin Mark Lloyd (900357313) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Benjamin Mark Lloyd (900357313) Appointed |
| 29/09/2016 | Andrew Simon Cowie (906137916) has left the board |
| 29/09/2016 | New Board Member Andrew Philip Gardner (918347293) Appointed |
| 25/03/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
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