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Appello Careline Limited NEW MILTON

Appello Careline started in year 1996 as Private Limited Company with registration number 03229746. The Appello Careline company has been functioning successfully for 28 years now and its status is active. The firm's office is based in New Milton at Oregon House. Postal code: BH25 5NN. Since Thursday 15th August 2019 Appello Careline Limited is no longer carrying the name Careline Uk Monitoring.

The company has 3 directors, namely Craig B., Timothy B. and Carl A.. Of them, Carl A. has been with the company the longest, being appointed on 18 February 2015 and Craig B. and Timothy B. have been with the company for the least time - from 21 August 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Appello Careline Limited Address / Contact

Office Address Oregon House
Office Address2 19 Queensway
Town New Milton
Post code BH25 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03229746
Date of Incorporation Fri, 26th Jul 1996
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Craig B.

Position: Director

Appointed: 21 August 2017

Timothy B.

Position: Director

Appointed: 21 August 2017

Carl A.

Position: Director

Appointed: 18 February 2015

Stuart M.

Position: Director

Appointed: 01 June 2016

Resigned: 13 September 2017

Andrew G.

Position: Director

Appointed: 01 August 2014

Resigned: 22 December 2014

Simon W.

Position: Director

Appointed: 01 August 2014

Resigned: 25 April 2016

Ouda S.

Position: Director

Appointed: 07 June 2013

Resigned: 19 September 2014

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

Resigned: 01 July 2019

Philip C.

Position: Director

Appointed: 28 June 2011

Resigned: 28 July 2013

Keith E.

Position: Director

Appointed: 28 June 2011

Resigned: 02 May 2012

Lee M.

Position: Director

Appointed: 28 June 2011

Resigned: 02 May 2012

Catriona W.

Position: Director

Appointed: 28 June 2011

Resigned: 31 August 2012

Andrew D.

Position: Director

Appointed: 24 November 2009

Resigned: 01 August 2014

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

William P.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2011

Richard B.

Position: Secretary

Appointed: 02 January 2002

Resigned: 02 January 2007

Stephen S.

Position: Director

Appointed: 04 November 1997

Resigned: 17 November 1999

Keith R.

Position: Director

Appointed: 04 November 1997

Resigned: 24 January 2008

Martin D.

Position: Director

Appointed: 07 November 1996

Resigned: 14 July 2003

Martin D.

Position: Secretary

Appointed: 07 November 1996

Resigned: 02 January 2002

Nigel B.

Position: Director

Appointed: 07 November 1996

Resigned: 31 March 2011

Mikjon Limited

Position: Nominee Director

Appointed: 26 July 1996

Resigned: 07 November 1996

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 26 July 1996

Resigned: 07 November 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Appello Limited from New Milton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Appello Limited

Oregon House 19 Queensway, New Milton, Hampshire, BH25 5NN, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Uk
Registration number 06324769
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Careline Uk Monitoring August 15, 2019
Cirrus Careline November 17, 2009
Cirrus Communication Systems December 10, 2001
Shelfco (no.1226) June 13, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 15th, January 2024 		Free Download (32 pages)

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