M CARELINE LIMITED
Company Number 08968230
Status
Dissolved
Incorporated
March 31, 2014
Entity Type
Ltd
Registered Office
Beech Gate Millfield Lane
Tadworth
KT20 6RP
86900
Previous Names
MEDVIVO CARELINE LIMITED
Ceased on Dec 1, 2020
MEDVIVO CARELINE SERVICES LIMITED
Ceased on Dec 19, 2019
MEDVIVO CARELINE LIMITED
Ceased on Oct 25, 2019
MAGNA CARELINE LIMITED
Ceased on Jun 13, 2014
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
M CARELINE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08968230, this organization has been active since March 2014. Primarily in the 86900 sector, the business maintains its official headquarters at Beech Gate Millfield Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 8, 2023
Gazette
May 23, 2023
Dissolution
May 11, 2023
Confirmation Statement
May 10, 2023
Accounts
Nov 7, 2022
Accounts
Oct 14, 2022
Other
Oct 14, 2022
Other
Oct 14, 2022
Accounts
Oct 5, 2022
Other
Oct 5, 2022
Other
Oct 5, 2022
Confirmation Statement
Apr 14, 2022
Confirmation Statement
Apr 20, 2021
Persons With Significant Control
Dec 1, 2020
Persons With Significant Control
Dec 1, 2020
Resolution
Dec 1, 2020
Officers
Nov 13, 2020
Accounts
Nov 10, 2020
Accounts
Nov 3, 2020
Officers
Oct 15, 2020
Officers
Sep 7, 2020
Persons With Significant Control
Sep 7, 2020
Address
Sep 7, 2020
Confirmation Statement
Apr 1, 2020
Officers
Mar 13, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Eight Roads Services (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Medvivo Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 12 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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