Introduction
Watch Company
A
APPELLO MCL CARELINE LIMITED
APPELLO MCL CARELINE LIMITED is an active company incorporated on 20 March 2015 with the registered office located in New Milton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. APPELLO MCL CARELINE LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09501009
LTD Company
Age
11 Years
Incorporated 20 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
MEDVIVO CARELINE LIMITED
From: 25 October 2019To: 16 December 2019
WILTSHIRE CARE ALLIANCE LTD
From: 20 March 2015To: 25 October 2019
Address
Oregon House 19 Queensway New Milton, BH25 5NN,
Previous Addresses
Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England
From: 23 January 2017To: 16 December 2019
Fox Talbot House Greenways Business Park, Bellinger Close Chippenham SN15 1BN England
From: 15 March 2016To: 23 January 2017
Fox Talbot House Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England
From: 15 March 2016To: 15 March 2016
172 Gloucester Road Bristol BS7 8NU United Kingdom
From: 20 March 2015To: 15 March 2016
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BARLOW, Craig John
Active19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
Appointed 09 Dec 2019
BARLOW, Craig John
19 Queensway, New MiltonBH25 5NN
Born December 1984
Director
09 Dec 2019
Active
THORBURN-MUIRHEAD, James
Active19 Queensway, New MiltonBH25 5NN
Born December 1973
Director
Appointed 21 Feb 2025
THORBURN-MUIRHEAD, James
19 Queensway, New MiltonBH25 5NN
Born December 1973
Director
21 Feb 2025
Active
TILLEY, Christopher Stuart
Active19 Queensway, New MiltonBH25 5NN
Born May 1976
Director
Appointed 21 Feb 2025
TILLEY, Christopher Stuart
19 Queensway, New MiltonBH25 5NN
Born May 1976
Director
21 Feb 2025
Active
ATKEY, Carl Burton
Resigned19 Queensway, New MiltonBH25 5NN
Born April 1964
Director
Appointed 09 Dec 2019
Resigned 22 Feb 2025
ATKEY, Carl Burton
19 Queensway, New MiltonBH25 5NN
Born April 1964
Director
09 Dec 2019
Resigned 22 Feb 2025
Resigned
BARCLAY, Timothy
Resigned19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
Appointed 09 Dec 2019
Resigned 20 Feb 2024
BARCLAY, Timothy
19 Queensway, New MiltonBH25 5NN
Born December 1964
Director
09 Dec 2019
Resigned 20 Feb 2024
Resigned
COWIE, Andrew Simon, Dr
ResignedLaycock Road, CorshamSN13 9HS
Born March 1956
Director
Appointed 20 Mar 2015
Resigned 27 Sept 2016
COWIE, Andrew Simon, Dr
Laycock Road, CorshamSN13 9HS
Born March 1956
Director
20 Mar 2015
Resigned 27 Sept 2016
Resigned
GARDNER, Andrew Philip
Resigned130 Tonbridge Road, HildenboroughTN11 9DZ
Born March 1957
Director
Appointed 27 Sept 2016
Resigned 09 Dec 2019
GARDNER, Andrew Philip
130 Tonbridge Road, HildenboroughTN11 9DZ
Born March 1957
Director
27 Sept 2016
Resigned 09 Dec 2019
Resigned
LLOYD, Benjamin Mark
Resigned130 Tonbridge Road, HildenboroughTN11 9DZ
Born March 1964
Director
Appointed 27 Sept 2016
Resigned 31 Mar 2018
LLOYD, Benjamin Mark
130 Tonbridge Road, HildenboroughTN11 9DZ
Born March 1964
Director
27 Sept 2016
Resigned 31 Mar 2018
Resigned
RUGG, Elizabeth Charlotte
Resigned130 Tonbridge Road, HildenboroughTN11 9DZ
Born August 1985
Director
Appointed 21 Nov 2019
Resigned 09 Dec 2019
RUGG, Elizabeth Charlotte
130 Tonbridge Road, HildenboroughTN11 9DZ
Born August 1985
Director
21 Nov 2019
Resigned 09 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Appello Careline Limited
Active19 Queensway, New MiltonBH25 5NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Appello Careline Limited
19 Queensway, New MiltonBH25 5NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Medvivo Group Limited
Ceased130 Tonbridge Road, HildenboroughTN11 9DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2017
Ceased 09 Dec 2019
Medvivo Group Limited
130 Tonbridge Road, HildenboroughTN11 9DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2017
Ceased 09 Dec 2019
Ceased
Medvivo Group Limited
Ceased130 Tonbridge Road, HildenboroughTN11 9DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2017
Ceased 03 Jan 2017
Medvivo Group Limited
130 Tonbridge Road, HildenboroughTN11 9DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2017
Ceased 03 Jan 2017
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2022
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
28 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2018
23 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016
15 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2016
15 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2016
15 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2016