The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thorburn-muirhead, James
    Company Director born in December 1973
    Individual (45 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Craig John
    Company Director born in December 1984
    Individual (25 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 3
    Tilley, Christopher Stuart
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 4
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Atkey, Carl Burton
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2019-12-09 ~ 2025-02-22
    OF - director → CIF 0
  • 2
    Barclay, Timothy
    Company Director born in December 1964
    Individual (68 offsprings)
    Officer
    2019-12-09 ~ 2024-02-20
    OF - director → CIF 0
  • 3
    Cowie, Andrew Simon, Dr
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2016-09-27
    OF - director → CIF 0
  • 4
    Lloyd, Benjamin Mark
    Chief Operating Officer born in March 1964
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2018-03-31
    OF - director → CIF 0
  • 5
    Rugg, Elizabeth Charlotte
    Managing Director born in August 1985
    Individual
    Officer
    2019-11-21 ~ 2019-12-09
    OF - director → CIF 0
  • 6
    Gardner, Andrew Philip
    Chief Executive Officer born in March 1957
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2019-12-09
    OF - director → CIF 0
  • 7
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England
    Corporate (4 parents)
    Person with significant control
    2017-01-03 ~ 2017-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-01-03 ~ 2019-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPELLO MCL CARELINE LIMITED

Previous names
MEDVIVO CARELINE LIMITED - 2019-12-16
WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • APPELLO MCL CARELINE LIMITED
    Info
    MEDVIVO CARELINE LIMITED - 2019-12-16
    WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
    Registered number 09501009
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    Private Limited Company incorporated on 2015-03-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.