APPELLO CARELINE LIMITED

Company Number 03229746

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Status Active
Incorporated July 26, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Oregon House
New Milton
BH25 5NN

Nature of Business (SIC)
96090
Previous Names
CARELINE UK MONITORING LIMITED
Ceased on Aug 15, 2019
CIRRUS CARELINE LIMITED
Ceased on Nov 17, 2009
CIRRUS COMMUNICATION SYSTEMS LIMITED
Ceased on Dec 10, 2001
SHELFCO (NO.1226) LIMITED
Ceased on Jun 13, 1997
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Apr 26, 2027
Registry Status Live Synced
Corporate Intelligence Summary

APPELLO CARELINE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03229746, this organization has been active since July 1996. Primarily in the 96090 sector, the business maintains its official headquarters at Oregon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Apr 13, 2026
PDF ↗
Accounts
Dec 18, 2025
PDF ↗
Accounts
Dec 18, 2025
PDF ↗
Other
Dec 18, 2025
PDF ↗
Other
Dec 18, 2025
PDF ↗
Officers
May 11, 2025
PDF ↗
Confirmation Statement
Apr 23, 2025
PDF ↗
Officers
Mar 26, 2025
PDF ↗
Officers
Mar 26, 2025
PDF ↗
Officers
Mar 26, 2025
PDF ↗
Accounts
Dec 23, 2024
PDF ↗
Accounts
Dec 23, 2024
PDF ↗
Other
Dec 23, 2024
PDF ↗
Other
Dec 23, 2024
PDF ↗
Confirmation Statement
Apr 26, 2024
PDF ↗
Officers
Mar 19, 2024
PDF ↗
Accounts
Jan 15, 2024
PDF ↗
Mortgage
Aug 4, 2023
PDF ↗
Confirmation Statement
May 10, 2023
PDF ↗
Persons With Significant Control
May 10, 2023
PDF ↗
Accounts
Dec 14, 2022
PDF ↗
Resolution
Dec 6, 2022
PDF ↗
Incorporation
Dec 6, 2022
PDF ↗
Incorporation
Nov 16, 2022
PDF ↗
Mortgage
Oct 28, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Appello Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 30 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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