Company Information for M CARELINE LIMITED
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,
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Company Registration Number
08968230
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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M CARELINE LIMITED | ||||||||
Legal Registered Office | ||||||||
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6RP Other companies in TN11 | ||||||||
Previous Names | ||||||||
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Company Number | 08968230 | |
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Company ID Number | 08968230 | |
Date formed | 2014-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 09:38:30 |
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Officer | Role | Date Appointed |
---|---|---|
EIGHT ROADS SERVICES (UK) LIMITED |
||
ANDREW PHILIP GARDNER |
||
ELIZABETH CHARLOTTE RUGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MARK LLOYD |
Director | ||
FIL ADMINISTRATION LIMITED |
Company Secretary | ||
ANDREW SIMON COWIE |
Director | ||
ANDREW JOHN MCALEAVEY |
Director | ||
RAHIM VIRANI |
Director | ||
ALUN GWYN JENKINS |
Director | ||
JOHN ANDREW MCALEAVEY |
Director | ||
SARAH LOUISE NEWMAN |
Company Secretary | ||
GRAHAM COLLS |
Director | ||
AMANDA BARCLAY GALLAHER |
Director | ||
DAVID JOHN GIBBS |
Director | ||
TIMOTHY CORNELIUS MURLEY |
Director | ||
DAVID CECIL SARGENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICSOLVE INTERNATIONAL LIMITED | Company Secretary | 2018-07-19 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
PICSOLVE HOLDINGS LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2008-05-16 | Liquidation | |
ROMAX DESIGN SOLUTIONS LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
DOCTORLINK INNOVATIONS LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2001-04-20 | Active | |
MEDVIVO GROUP LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2004-06-07 | Active | |
ROMAX TECHNOLOGY LTD. | Company Secretary | 2016-10-12 | CURRENT | 1989-02-09 | Active | |
EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2008-05-29 | Active | |
DOCTORLINK LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
OPTEGRA INTERNATIONAL LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-06-21 | Active | |
OPTEGRA UK LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2006-06-14 | Active | |
DOCTORLINK INNOVATIONS LIMITED | Director | 2017-04-06 | CURRENT | 2001-04-20 | Active | |
APPELLO MCL CARELINE LIMITED | Director | 2016-09-27 | CURRENT | 2015-03-20 | Active | |
DOCTORLINK LIMITED | Director | 2016-09-06 | CURRENT | 2016-08-19 | Active | |
MEDVIVO GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2004-06-07 | Active | |
2AG LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-11-01 | |
MEDVIVO GROUP LIMITED | Director | 2018-03-13 | CURRENT | 2004-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PSC02 | Notification of Eight Roads Services (Uk) Limited as a person with significant control on 2020-10-27 | |
PSC07 | CESSATION OF MEDVIVO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 01/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLOTTE RUGG | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MS KRISTINA MARIA ISHERWOOD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2020-09-07 | |
PSC05 | Change of details for Medvivo Group Limited as a person with significant control on 2020-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 19/12/19 | |
RES15 | CHANGE OF COMPANY NAME 25/10/19 | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES01 | ADOPT ARTICLES 09/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CHARLOTTE RUGG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2017-05-05 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP04 | Appointment of Eight Roads Services (Uk) Limited as company secretary on 2016-10-25 | |
TM02 | Termination of appointment of Fil Administration Limited on 2016-09-26 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON COWIE | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Dr Andrew Cowle on 2015-09-02 | |
AP01 | DIRECTOR APPOINTED BENJAMIN MARK LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCALEAVEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCALEAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHIM VIRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN GWYN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MCALEAVEY | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GALLAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW MCALEAVEY | |
AP04 | CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED | |
AP01 | DIRECTOR APPOINTED ALUN GWYN JENKINS | |
AP01 | DIRECTOR APPOINTED DR ANDREW COWLE | |
AP01 | DIRECTOR APPOINTED MR RAHIM VIRANI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM HOLLANDS HOUSE POUNDBURY ROAD DORCHESTER DORSET DT1 1SW | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS | |
RES15 | CHANGE OF NAME 03/06/2014 | |
CERTNM | COMPANY NAME CHANGED MAGNA CARELINE LIMITED CERTIFICATE ISSUED ON 13/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Out of hours contract |
Purbeck District Council | |
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Telephone expenses |
Purbeck District Council | |
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Telephone expenses |
Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Out of hours contract |
Purbeck District Council | |
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Telephone expenses |
Purbeck District Council | |
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Telephone expenses |
Christchurch Borough Council | |
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Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Out of hours contract |
Purbeck District Council | |
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Telephone expenses |
Purbeck District Council | |
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Telephone expenses |
Basingstoke and Deane Borough Council | |
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Business Units |
Christchurch Borough Council | |
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Purbeck District Council | |
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Telephone expenses |
Purbeck District Council | |
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Telephone expenses |
Purbeck District Council | |
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Telephone expenses |
Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Out of hours contract |
Christchurch Borough Council | |
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West Dorset Council | |
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Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Out of hours contract |
Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Telephone expenses |
Basingstoke and Deane Borough Council | |
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Business Units |
West Dorset Council | |
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Purbeck District Council | |
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Out of hours contract |
Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Telephone expenses |
Basingstoke and Deane Borough Council | |
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Business Units |
Purbeck District Council | |
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Telephone expenses |
Christchurch Borough Council | |
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West Dorset Council | |
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Purbeck District Council | |
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Out of hours contract |
Purbeck District Council | |
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Telephone expenses |
Christchurch Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |