AM

APPELLO MCL CARELINE LIMITED

Active

Company number 09501009

New Milton, England · Incorporated 20 March 2015

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

Last updated on 25 March 2026

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

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

Company history

Previous company names

WILTSHIRE CARE ALLIANCE LTD · 20 March 2015 – 25 October 2019

MEDVIVO CARELINE LIMITED · 25 October 2019 – 16 December 2019

Company overview

No company summary available yet.

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 2025
Next due
26 April 2026
Overdue by 5 months

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

No officers on record.

Persons with significant control

PS
Appello Careline Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Legacy
Other
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2025 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
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 Small
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
19 May 2023 View
Accounts With Accounts Type Small
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
Change Person Director Company With Change Date
Officers
2 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
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Small
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
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Resolution
Resolution
25 October 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Legacy
Miscellaneous
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 February 2019 View
Resolution
Resolution
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2016 View
Incorporation Company
Incorporation
20 March 2015 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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