Appello MCL Careline Limited

Active09501009 Private limited company
Incorporated
20 March 2015 (11 years)
Previously known as
Medvivo Careline Limited (until 16 December 2019)
Wiltshire Care Alliance Ltd (until 25 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oregon House
19 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born December 1973 (52)
Director · Appointed 21 February 2025
British
Born May 1976 (50)
Director · Appointed 9 December 2019
British
Born December 1984 (41)
Officer history (6 former)
22 February 2025
Resigned Atkey, Carl Burton as Director
21 February 2025
Appointed Tilley, Christopher Stuart as Director
21 February 2025
Appointed Thorburn-Muirhead, James as Director
20 February 2024
Resigned Barclay, Timothy as Director
9 December 2019
Appointed Barclay, Timothy as Director
9 December 2019
Appointed Atkey, Carl Burton as Director
9 December 2019
Appointed Barlow, Craig John as Director
9 December 2019
Resigned Rugg, Elizabeth Charlotte as Director
9 December 2019
Resigned Gardner, Andrew Philip as Director
21 November 2019
Appointed Rugg, Elizabeth Charlotte as Director
31 March 2018
Resigned Lloyd, Benjamin Mark as Director
27 September 2016
Appointed Lloyd, Benjamin Mark as Director
27 September 2016
Appointed Gardner, Andrew Philip as Director
27 September 2016
Resigned Cowie, Andrew Simon, Dr as Director
20 March 2015
Appointed Cowie, Andrew Simon, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03229746
Former controllers (2)
9 December 2019
Ceased Medvivo Group Limited — Owns 75–100% of shares
3 January 2017
Ceased Medvivo Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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