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All Information about:

                        
Name

Appello Careline Limited

Address
Oregon House
19 Queensway
New Milton
BH25 5NN
VAT ID no VAT ID available
Company No. 03229746 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Careline UK Monitoring Limited
  • Cirrus Careline Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Appello Limited Status: Active Notified: 06/04/2016 Companies House Number: 06324769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Atkey, Carl Burton New Milton, Hampshire Status: Active Notified: 18/02/2015 Date of Birth: 04/1964 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British
    Barclay, Timothy New Milton, Hampshire Status: Active Notified: 21/08/2017 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Barlow, Craig John New Milton, Hampshire Status: Active Notified: 21/08/2017 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Appello MCL Careline Limited Status: Active Notified: 09/12/2019 Companies House Number: 09501009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Appello Smart Living Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01444995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Call24Hour Limited Status: Active Notified: 06/04/2016 Companies House Number: 04252184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors