Appello Mcl Careline Limited

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General information

Name:

Appello Mcl Careline Ltd

Office Address:

Oregon House 19 Queensway BH25 5NN New Milton

Number: 09501009

Incorporation date: 2015-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Appello Mcl Careline Limited company has been operating offering its services for 9 years, having started in 2015. Started with Registered No. 09501009, Appello Mcl Careline is a Private Limited Company with office in Oregon House, New Milton BH25 5NN. The company has been on the market under three previous names. The company's initial listed name, Wiltshire Care Alliance, was switched on 2019-10-25 to Medvivo Careline. The current name, used since 2019, is Appello Mcl Careline Limited. The company's registered with SIC code 96090: Other service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-05-11.

Carl A., Craig B. and Timothy B. are the enterprise's directors and have been doing everything they can to help the company since 2019-12-09.

  • Previous company's names
  • Appello Mcl Careline Limited 2019-12-16
  • Medvivo Careline Limited 2019-10-25
  • Wiltshire Care Alliance Ltd 2015-03-20

Financial data based on annual reports

Company staff

Carl A.

Role: Director

Appointed: 09 December 2019

Latest update: 4 March 2024

Craig B.

Role: Director

Appointed: 09 December 2019

Latest update: 4 March 2024

Timothy B.

Role: Director

Appointed: 09 December 2019

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Appello Careline Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 19 Queensway, BH25 5NN, Hampshire and was registered as a PSC under the registration number 03229746.

Appello Careline Limited
Address: Oregon House 19 Queensway, New Milton, Hampshire, BH25 5NN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 03229746
Notified on 9 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Medvivo Group Limited
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies (England And Wales)
Registration number 05146354
Notified on 3 January 2017
Ceased on 9 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Medvivo Group Limited
Address: Oakhill House 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies (England And Wales)
Registration number 05146354
Notified on 3 January 2017
Ceased on 3 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-03-20
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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