AC

APPELLO CARELINE LIMITED

Active

Company number 03229746

New Milton · Incorporated 26 July 1996

Oregon House, 19 Queensway, New Milton, Hampshire, BH25 5NN

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1226) LIMITED · 26 July 1996 – 13 June 1997

CIRRUS COMMUNICATION SYSTEMS LIMITED · 13 June 1997 – 10 December 2001

CIRRUS CARELINE LIMITED · 10 December 2001 – 17 November 2009

CARELINE UK MONITORING LIMITED · 17 November 2009 – 15 August 2019

Company overview

APPELLO CARELINE LIMITED is an active private limited company incorporated on 26 July 1996 and registered in England and Wales. It has changed its name 4 times, most recently from CARELINE UK MONITORING LIMITED on 17 November 2009. Its registered office is at Oregon House, 19 Queensway, New Milton, Hampshire, BH25 5NN. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Appello Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BARLOW, Craig John (appointed 21 August 2017), THORBURN-MUIRHEAD, James (appointed 21 February 2025) and TILLEY, Christopher Stuart (appointed 21 February 2025). 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. Companies House holds 202 filings for this company, most recently a confirmation statement filing on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
THORBURN-MUIRHEAD, James
Director
21 February 2025
TC
TILLEY, Christopher Stuart
Director
21 February 2025
BC
BARLOW, Craig John
Director
21 August 2017
BS
BARCLAY, Simon Timothy
Director · Resigned
21 August 2017
MS
MUNCER, Stuart Douglas
Director · Resigned
1 June 2016
AC
ATKEY, Carl Burton
Director · Resigned
18 February 2015
GA
GARDNER, Andrew Philip
Director · Resigned
1 August 2014
WS
WILLINGTON, Simon Leonard
Director · Resigned
1 August 2014
SO
SALEH, Ouda
Director · Resigned
7 June 2013
EJ
ENTWISTLE, Janet Elizabeth
Director · Resigned
16 May 2012
FS
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary · Resigned
14 July 2011
CP
CUMMINGS, Philip James
Director · Resigned
28 June 2011
EK
EDGAR, Keith Alan
Director · Resigned
28 June 2011
WC
WADLOW, Catriona Ann
Director · Resigned
28 June 2011
ML
MIDDLEBURGH, Lee Eamon
Director · Resigned
28 June 2011
DA
DAVEY, Andrew Jonathan
Director · Resigned
24 November 2009
ED
EDWARDS, David Charles
Director · Resigned
24 January 2008
PW
PROCTER, William Kenneth
Director · Resigned
31 May 2007
GM
GASTON, Michael John
Director · Resigned
31 May 2007
BR
BAGLEY, Richard David Francis
Secretary · Resigned
2 January 2002
RK
RUTHERFORD, Keith Charles
Director · Resigned
4 November 1997
SS
SMITH, Stephen Leslie
Director · Resigned
4 November 1997
BN
BANNISTER, Nigel Gordon
Director · Resigned
7 November 1996
DM
DALBY, Martin Lee
Director · Resigned
7 November 1996
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 July 1996
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
26 July 1996

Persons with significant control

PS
Appello Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Resolution
Resolution
6 December 2022 View
Memorandum Articles
Incorporation
6 December 2022 View
Memorandum Articles
Incorporation
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Resolution
Resolution
15 August 2019 View
Change Of Name Notice
Change Of Name
15 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Legacy
Miscellaneous
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Accounts Amended With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Legacy
Mortgage
24 April 2012 View
Resolution
Resolution
16 March 2012 View
Legacy
Mortgage
12 March 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company
Officers
14 June 2010 View
Termination Director Company
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Certificate Change Of Name Company
Change Of Name
17 November 2009 View
Change Of Name Notice
Change Of Name
17 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Change Of Name Notice
Change Of Name
20 October 2009 View
Resolution
Resolution
20 October 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Certificate Change Of Name Company
Change Of Name
10 December 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Full
Accounts
11 June 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Accounts
27 November 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Address
15 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Resolution
Resolution
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Mortgage
6 April 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Mortgage
19 July 1999 View
Legacy
Mortgage
19 July 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Mortgage
23 April 1998 View
Legacy
Officers
12 November 1997 View
Legacy
Officers
12 November 1997 View
Auditors Resignation Company
Auditors
17 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Certificate Change Of Name Company
Change Of Name
12 June 1997 View
Legacy
Accounts
16 December 1996 View
Legacy
Mortgage
11 December 1996 View
Resolution
Resolution
9 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Incorporation Company
Incorporation
26 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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