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APPELLO CARELINE LIMITED - Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03229746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oregon House
- 19 Queensway
- New Milton
- Hampshire
- BH25 5NN Oregon House, 19 Queensway, New Milton, Hampshire, BH25 5NN UK
Management
- Managing Directors
- ATKEY, Carl Burton
- BARLOW, Craig John
- BARCLAY, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-26
- Age Of Company 1996-07-26 27 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Appello Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARELINE UK MONITORING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2023-05-23
- Last Date: 2022-05-09
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APPELLO CARELINE LIMITED Company Description
- APPELLO CARELINE LIMITED is a ltd registered in United Kingdom with the Company reg no 03229746. Its current trading status is "live". It was registered 1996-07-26. It was previously called CARELINE UK MONITORING LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Oregon House .
Get APPELLO CARELINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appello Careline Limited - Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
- 1996-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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change-account-reference-date-company-current-extended (2022-10-04) - AA01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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memorandum-articles (2022-11-16) - MA
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memorandum-articles (2022-12-06) - MA
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resolution (2022-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-14) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
keyboard_arrow_right 2019
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resolution (2019-08-15) - RESOLUTIONS
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change-of-name-notice (2019-08-15) - CONNOT
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accounts-with-accounts-type-full (2019-08-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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legacy (2017-09-13) - RP04CS01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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mortgage-satisfy-charge-full (2016-01-21) - MR04
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accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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accounts-with-accounts-type-full (2014-08-15) - AA
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miscellaneous (2014-09-23) - MISC
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auditors-resignation-company (2014-09-24) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
keyboard_arrow_right 2012
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resolution (2012-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-01-24) - CH01
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legacy (2012-03-12) - MG01
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termination-director-company-with-name (2012-09-04) - TM01
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legacy (2012-04-24) - MG02
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accounts-with-accounts-type-full (2012-01-19) - AA
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termination-director-company-with-name (2012-05-02) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-06-11) - AP01
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accounts-amended-with-accounts-type-full (2012-12-06) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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termination-director-company-with-name (2011-09-21) - TM01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-secretary-company-with-name (2011-07-14) - TM02
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
keyboard_arrow_right 2010
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termination-director-company (2010-06-14) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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resolution (2009-10-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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certificate-change-of-name-company (2009-11-17) - CERTNM
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change-of-name-notice (2009-11-17) - CONNOT
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-10-26) - AA
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change-of-name-notice (2009-10-20) - CONNOT
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-01-25) - 288a
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legacy (2008-11-11) - 288c
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legacy (2008-01-25) - 288b
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 155(6)a
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legacy (2007-12-06) - 395
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-02-06) - 288c
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legacy (2007-03-27) - 288c
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-06-29) - 288a
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legacy (2007-08-06) - 403a
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legacy (2007-09-28) - 288c
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legacy (2007-09-17) - 288c
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resolution (2007-11-16) - RESOLUTIONS
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-11-29) - 155(6)b
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legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-20) - AA
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legacy (2006-08-10) - 363a
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legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363a
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 288b
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-05-27) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-22) - 288a
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-22) - AA
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accounts-with-accounts-type-full (2001-06-11) - AA
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legacy (2001-08-06) - 363a
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certificate-change-of-name-company (2001-12-10) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-11) - 88(2)R
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legacy (2000-04-11) - 123
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legacy (2000-04-20) - 155(6)a
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legacy (2000-04-25) - 155(6)a
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legacy (2000-04-06) - 395
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legacy (2000-08-03) - 363a
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resolution (2000-05-03) - RESOLUTIONS
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legacy (2000-05-16) - 403a
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legacy (2000-06-15) - 353
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legacy (2000-11-27) - 225
keyboard_arrow_right 1999
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legacy (1999-12-23) - 288b
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legacy (1999-11-02) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-07-19) - 395
keyboard_arrow_right 1998
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legacy (1998-09-07) - 363s
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legacy (1998-04-23) - 395
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accounts-with-accounts-type-full (1998-10-22) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 288a
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auditors-resignation-company (1997-10-17) - AUD
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-08-19) - AA
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certificate-change-of-name-company (1997-06-12) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-09) - 288b
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legacy (1996-12-16) - 225
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legacy (1996-12-11) - 395
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resolution (1996-12-09) - RESOLUTIONS
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legacy (1996-12-09) - 287
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legacy (1996-12-09) - 288a
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incorporation-company (1996-07-26) - NEWINC