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APPELLO MCL CARELINE LIMITED

Company number 09501009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 CH01 Director's details changed for Mr Craig John Barlow on 18 March 2024
15 Jan 2024 AA Accounts for a small company made up to 31 March 2023
04 Aug 2023 MR01 Registration of charge 095010090003, created on 2 August 2023
19 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 CH01 Director's details changed for Mr Simon Timothy Barclay on 1 November 2021
28 Oct 2022 MR01 Registration of charge 095010090002, created on 28 October 2022
20 Oct 2022 MR04 Satisfaction of charge 095010090001 in full
06 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
22 Dec 2020 MR01 Registration of charge 095010090001, created on 18 December 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
10 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
31 Jan 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
09 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Dec 2019 CH01 Director's details changed for Mr Carl Burton Barlow on 9 December 2019
16 Dec 2019 AD01 Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 16 December 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
13 Dec 2019 PSC02 Notification of Appello Careline Limited as a person with significant control on 9 December 2019
13 Dec 2019 PSC07 Cessation of Medvivo Group Limited as a person with significant control on 9 December 2019