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Home > England & Wales Companies > APPELLO MCL CARELINE LIMITED
Company Information for

APPELLO MCL CARELINE LIMITED

Oregon House, 19 Queensway, New Milton, HAMPSHIRE, BH25 5NN,
Company Registration Number
09501009
Private Limited Company
Active

Company Overview

About Appello Mcl Careline Ltd
APPELLO MCL CARELINE LIMITED was founded on 2015-03-20 and has its registered office in New Milton. The organisation's status is listed as "Active". Appello Mcl Careline Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APPELLO MCL CARELINE LIMITED
 
Legal Registered Office
Oregon House
19 Queensway
New Milton
HAMPSHIRE
BH25 5NN
 
Previous Names
MEDVIVO CARELINE LIMITED16/12/2019
WILTSHIRE CARE ALLIANCE LTD25/10/2019
Filing Information
Company Number 09501009
Company ID Number 09501009
Date formed 2015-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-26
Return next due 2025-05-10
Type of accounts SMALL
Last Datalog update: 2024-04-26 10:56:57
Primary Source:Companies House
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Company Officers of APPELLO MCL CARELINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP GARDNER
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MARK LLOYD
 Director 2016-09-27 2018-03-31
ANDREW SIMON COWIE
 Director 2015-03-20 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP GARDNER DOCTORLINK INNOVATIONS LIMITED Director 2017-04-06 CURRENT 2001-04-20 Active
ANDREW PHILIP GARDNER M CARELINE LIMITED Director 2016-09-07 CURRENT 2014-03-31 Active - Proposal to Strike off
ANDREW PHILIP GARDNER DOCTORLINK LIMITED Director 2016-09-06 CURRENT 2016-08-19 Active
ANDREW PHILIP GARDNER MEDVIVO GROUP LIMITED Director 2015-11-02 CURRENT 2004-06-07 Active
ANDREW PHILIP GARDNER 2AG LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-19Director's details changed for Mr Craig John Barlow on 2024-03-18
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 095010090003
2023-05-19CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-06MEM/ARTSARTICLES OF ASSOCIATION
2022-12-06RES01ADOPT ARTICLES 06/12/22
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-11-02CH01Director's details changed for Mr Simon Timothy Barclay on 2021-11-01
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095010090002
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095010090001
2022-10-06Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-06AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095010090001
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-01-31AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-17CH01Director's details changed for Mr Carl Burton Barlow on 2019-12-09
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England
2019-12-16RES15CHANGE OF COMPANY NAME 16/12/19
2019-12-13PSC02Notification of Appello Careline Limited as a person with significant control on 2019-12-09
2019-12-13PSC07CESSATION OF MEDVIVO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLOTTE RUGG
2019-12-13AP01DIRECTOR APPOINTED MR CRAIG JOHN BARLOW
2019-11-22AP01DIRECTOR APPOINTED ELIZABETH CHARLOTTE RUGG
2019-10-28PSC02Notification of Medvivo Group Limited as a person with significant control on 2017-01-03
2019-10-25RES15CHANGE OF COMPANY NAME 25/10/19
2019-05-02RP04PSC07Second filing of notification of cessation of person of significant controlMedvido Group Limited
2019-05-02RP04CS01Second filing of Confirmation Statement dated 13/03/2017
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-02PSC07CESSATION OF MEDVIVO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK LLOYD
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM Fox Talbot House Greenways Business Park, Bellinger Close Chippenham SN15 1BN England
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON COWIE
2016-09-27AP01DIRECTOR APPOINTED MR BENJAMIN MARK LLOYD
2016-09-27AP01DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FOX TALBOT HOUSE GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN ENGLAND
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 172 GLOUCESTER ROAD BRISTOL BS7 8NU UNITED KINGDOM
2016-03-15AA01Current accounting period extended from 31/03/16 TO 30/06/16
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPELLO MCL CARELINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPELLO MCL CARELINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPELLO MCL CARELINE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPELLO MCL CARELINE LIMITED

Intangible Assets
Patents
We have not found any records of APPELLO MCL CARELINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPELLO MCL CARELINE LIMITED
Trademarks
We have not found any records of APPELLO MCL CARELINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPELLO MCL CARELINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as APPELLO MCL CARELINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPELLO MCL CARELINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPELLO MCL CARELINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPELLO MCL CARELINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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