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Company Information for

M CARELINE LIMITED

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,
Company Registration Number
08968230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M Careline Ltd
M CARELINE LIMITED was founded on 2014-03-31 and has its registered office in Tadworth. The organisation's status is listed as "Active - Proposal to Strike off". M Careline Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
M CARELINE LIMITED
 
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RP
Other companies in TN11
 
Previous Names
MEDVIVO CARELINE LIMITED01/12/2020
MEDVIVO CARELINE SERVICES LIMITED19/12/2019
MEDVIVO CARELINE LIMITED25/10/2019
MAGNA CARELINE LIMITED13/06/2014
Filing Information
Company Number 08968230
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 10:38:30
Primary Source:Companies House
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Company Officers of M CARELINE LIMITED

Current Directors
Officer Role Date Appointed
EIGHT ROADS SERVICES (UK) LIMITED
 Company Secretary 2016-10-25
ANDREW PHILIP GARDNER
 Director 2016-09-07
ELIZABETH CHARLOTTE RUGG
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MARK LLOYD
 Director 2015-08-17 2018-03-31
FIL ADMINISTRATION LIMITED
 Company Secretary 2014-06-03 2016-09-26
ANDREW SIMON COWIE
 Director 2014-06-03 2016-09-07
ANDREW JOHN MCALEAVEY
 Director 2015-05-15 2015-08-03
RAHIM VIRANI
 Director 2014-06-03 2015-05-15
ALUN GWYN JENKINS
 Director 2014-06-03 2015-04-22
JOHN ANDREW MCALEAVEY
 Director 2014-06-03 2015-04-13
SARAH LOUISE NEWMAN
 Company Secretary 2014-03-31 2014-06-03
GRAHAM COLLS
 Director 2014-03-31 2014-06-03
AMANDA BARCLAY GALLAHER
 Director 2014-03-31 2014-06-03
DAVID JOHN GIBBS
 Director 2014-03-31 2014-06-03
TIMOTHY CORNELIUS MURLEY
 Director 2014-03-31 2014-06-03
DAVID CECIL SARGENT
 Director 2014-03-31 2014-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIGHT ROADS SERVICES (UK) LIMITED PICSOLVE INTERNATIONAL LIMITED Company Secretary 2018-07-19 CURRENT 1994-01-18 In Administration/Administrative Receiver
EIGHT ROADS SERVICES (UK) LIMITED PICSOLVE HOLDINGS LIMITED Company Secretary 2018-07-19 CURRENT 2008-05-16 Liquidation
EIGHT ROADS SERVICES (UK) LIMITED ROMAX DESIGN SOLUTIONS LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
EIGHT ROADS SERVICES (UK) LIMITED DOCTORLINK INNOVATIONS LIMITED Company Secretary 2017-04-06 CURRENT 2001-04-20 Active
EIGHT ROADS SERVICES (UK) LIMITED MEDVIVO GROUP LIMITED Company Secretary 2017-03-03 CURRENT 2004-06-07 Active
EIGHT ROADS SERVICES (UK) LIMITED ROMAX TECHNOLOGY LTD. Company Secretary 2016-10-12 CURRENT 1989-02-09 Active
EIGHT ROADS SERVICES (UK) LIMITED EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED Company Secretary 2016-10-10 CURRENT 2008-05-29 Active
EIGHT ROADS SERVICES (UK) LIMITED DOCTORLINK LIMITED Company Secretary 2016-08-19 CURRENT 2016-08-19 Active
EIGHT ROADS SERVICES (UK) LIMITED OPTEGRA INTERNATIONAL LIMITED Company Secretary 2016-07-15 CURRENT 2016-06-21 Active
EIGHT ROADS SERVICES (UK) LIMITED OPTEGRA UK LIMITED Company Secretary 2016-02-16 CURRENT 2006-06-14 Active
ANDREW PHILIP GARDNER DOCTORLINK INNOVATIONS LIMITED Director 2017-04-06 CURRENT 2001-04-20 Active
ANDREW PHILIP GARDNER APPELLO MCL CARELINE LIMITED Director 2016-09-27 CURRENT 2015-03-20 Active
ANDREW PHILIP GARDNER DOCTORLINK LIMITED Director 2016-09-06 CURRENT 2016-08-19 Active
ANDREW PHILIP GARDNER MEDVIVO GROUP LIMITED Director 2015-11-02 CURRENT 2004-06-07 Active
ANDREW PHILIP GARDNER 2AG LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-11-01
ELIZABETH CHARLOTTE RUGG MEDVIVO GROUP LIMITED Director 2018-03-13 CURRENT 2004-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2022-11-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-01PSC02Notification of Eight Roads Services (Uk) Limited as a person with significant control on 2020-10-27
2020-12-01PSC07CESSATION OF MEDVIVO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01RES15CHANGE OF COMPANY NAME 01/12/20
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHARLOTTE RUGG
2020-11-10AA01Current accounting period extended from 30/06/21 TO 31/12/21
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-15AP01DIRECTOR APPOINTED MS KRISTINA MARIA ISHERWOOD
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2020-09-07
2020-09-07PSC05Change of details for Medvivo Group Limited as a person with significant control on 2020-09-07
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GARDNER
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-19RES15CHANGE OF COMPANY NAME 19/12/19
2019-10-25RES15CHANGE OF COMPANY NAME 25/10/19
2019-07-05SH0124/06/19 STATEMENT OF CAPITAL GBP 700001
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK LLOYD
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-15AP01DIRECTOR APPOINTED MS ELIZABETH CHARLOTTE RUGG
2017-12-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-05CH04SECRETARY'S DETAILS CHNAGED FOR EIGHT ROADS SERVICES (UK) LIMITED on 2017-05-05
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-26AP04Appointment of Eight Roads Services (Uk) Limited as company secretary on 2016-10-25
2016-10-03TM02Termination of appointment of Fil Administration Limited on 2016-09-26
2016-09-13AP01DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON COWIE
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-02CH01Director's details changed for Dr Andrew Cowle on 2015-09-02
2015-08-20AP01DIRECTOR APPOINTED BENJAMIN MARK LLOYD
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCALEAVEY
2015-05-15AP01DIRECTOR APPOINTED MR ANDREW JOHN MCALEAVEY
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RAHIM VIRANI
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALUN GWYN JENKINS
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MCALEAVEY
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH NEWMAN
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLS
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA GALLAHER
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT
2014-06-19AP01DIRECTOR APPOINTED MR JOHN ANDREW MCALEAVEY
2014-06-19AP04CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED
2014-06-19AP01DIRECTOR APPOINTED ALUN GWYN JENKINS
2014-06-19AP01DIRECTOR APPOINTED DR ANDREW COWLE
2014-06-19AP01DIRECTOR APPOINTED MR RAHIM VIRANI
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM HOLLANDS HOUSE POUNDBURY ROAD DORCHESTER DORSET DT1 1SW
2014-06-17AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TIM MURLEY
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2014-06-13RES15CHANGE OF NAME 03/06/2014
2014-06-13CERTNMCOMPANY NAME CHANGED MAGNA CARELINE LIMITED CERTIFICATE ISSUED ON 13/06/14
2014-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to M CARELINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M CARELINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M CARELINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of M CARELINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M CARELINE LIMITED
Trademarks
We have not found any records of M CARELINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M CARELINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-4 GBP £2,062 Business Units
Purbeck District Council 2016-4 GBP £773 Out of hours contract
Purbeck District Council 2016-3 GBP £8 Telephone expenses
Purbeck District Council 2016-2 GBP £15 Telephone expenses
Basingstoke and Deane Borough Council 2016-1 GBP £2,062 Business Units
Purbeck District Council 2016-1 GBP £2,318 Out of hours contract
Purbeck District Council 2015-12 GBP £31 Telephone expenses
Purbeck District Council 2015-11 GBP £31 Telephone expenses
Christchurch Borough Council 2015-11 GBP £786
Basingstoke and Deane Borough Council 2015-10 GBP £2,062 Business Units
Purbeck District Council 2015-10 GBP £3,091 Out of hours contract
Purbeck District Council 2015-9 GBP £31 Telephone expenses
Purbeck District Council 2015-8 GBP £38 Telephone expenses
Basingstoke and Deane Borough Council 2015-7 GBP £2,124 Business Units
Christchurch Borough Council 2015-7 GBP £786
Purbeck District Council 2015-7 GBP £4,636 Telephone expenses
Purbeck District Council 2015-6 GBP £54 Telephone expenses
Purbeck District Council 2015-5 GBP £54 Telephone expenses
Basingstoke and Deane Borough Council 2015-4 GBP £2,124 Business Units
Purbeck District Council 2015-4 GBP £5,409 Out of hours contract
Christchurch Borough Council 2015-4 GBP £786
West Dorset Council 2015-4 GBP £1,114
Basingstoke and Deane Borough Council 2015-3 GBP £31 Business Units
Purbeck District Council 2015-3 GBP £8 Out of hours contract
Basingstoke and Deane Borough Council 2015-2 GBP £31 Business Units
Purbeck District Council 2015-2 GBP £8 Telephone expenses
Basingstoke and Deane Borough Council 2015-1 GBP £2,062 Business Units
West Dorset Council 2015-1 GBP £1,114
Purbeck District Council 2015-1 GBP £773 Out of hours contract
Basingstoke and Deane Borough Council 2014-12 GBP £61 Business Units
Purbeck District Council 2014-12 GBP £8 Telephone expenses
Basingstoke and Deane Borough Council 2014-11 GBP £61 Business Units
Purbeck District Council 2014-11 GBP £8 Telephone expenses
Christchurch Borough Council 2014-11 GBP £1,101
West Dorset Council 2014-11 GBP £1,114
Purbeck District Council 2014-10 GBP £773 Out of hours contract
Purbeck District Council 2014-9 GBP £8 Telephone expenses
Christchurch Borough Council 2014-1 GBP £786

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.

Outgoings
Business Rates/Property Tax
No properties were found where M CARELINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M CARELINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M CARELINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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