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Appello Mcl Careline Limited, BH25 5NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPELLO MCL CARELINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appello Mcl Careline Limited. The company was founded 9 years ago and was given the registration number 09501009. The firm's registered office is in NEW MILTON. You can find them at Oregon House, 19 Queensway, New Milton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APPELLO MCL CARELINE LIMITED
Company Number:09501009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Oregon House, 19 Queensway, New Milton, Hampshire, England, BH25 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director09 December 2019Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director09 December 2019Active
Oregon House, 19 Queensway, New Milton, England, BH25 5NN

Director09 December 2019Active
Gatesgarth, Laycock Road, Corsham, United Kingdom, SN13 9HS

Director20 March 2015Active
Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ

Director27 September 2016Active
Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ

Director27 September 2016Active
Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ

Director21 November 2019Active

People with Significant Control

Appello Careline Limited
Notified on:09 December 2019
Status:Active
Country of residence:England
Address:Oregon House, 19 Queensway, New Milton, England, BH25 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Medvivo Group Limited
Notified on:03 January 2017
Status:Active
Country of residence:England
Address:Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Medvivo Group Limited
Notified on:03 January 2017
Status:Active
Country of residence:England
Address:Oakhill House, 130 Tonbridge Road, Hildenborough, England, TN11 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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