1
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS 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
Active Corporate (27 parents, 3 offsprings)
Officer
2017-08-21 ~ now
IIF 12 - Director → ME
2
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
3
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2017-08-21 ~ now
IIF 13 - Director → ME
4
APPELLO MCL CARELINE LIMITED
- now 09501009WILTSHIRE CARE ALLIANCE LTD - 2019-10-25
Oregon House, 19 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-12-09 ~ now
IIF 15 - Director → ME
5
APPELLO SMART LIVING SOLUTIONS LIMITED
- now 01444995COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 11 - Director → ME
6
APPELLO TELEHEALTH LIMITED
- now 04174104PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-08-21 ~ dissolved
IIF 23 - Director → ME
7
Oregon House, 19 Queensway, New Milton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-08-31 ~ 2025-02-22
IIF 18 - Director → ME
8
33b Jumpers Avenue, Christchurch, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 8 - Director → ME
11
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-03-15 ~ dissolved
IIF 27 - Director → ME
12
Oregon House, 19 Queensway, New Milton, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2017-08-21 ~ dissolved
IIF 24 - Director → ME
13
Oregon House, 19 Queensway, New Milton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-06-06 ~ 2025-02-22
IIF 17 - Director → ME
14
CARELINK 24 PERSONAL ALARMS LIMITED
14073715 Oregon House, 19 Queensway, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
15
DIGITAL WELLBEING LIMITED
- now 09043016ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25
SHOO 597 LIMITED - 2014-06-18
Flat 12 Belle Vue Lane, Bude, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-12,924 GBP2024-12-31
Officer
2021-03-15 ~ 2024-05-31
IIF 25 - Director → ME
16
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-31 ~ now
IIF 9 - Director → ME
17
Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-01-06 ~ dissolved
IIF 28 - Director → ME
18
Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-01-06 ~ dissolved
IIF 26 - Director → ME
19
Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-4,972 GBP2023-04-03
Officer
2023-04-03 ~ 2025-02-22
IIF 21 - Director → ME
20
Oregon House, 19 Queensway, New Milton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 6 - Director → ME
21
Oregon House, 19 Queensway, New Milton, England
Active Corporate (10 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
96,910 GBP2016-03-31
Officer
2022-06-06 ~ 2025-02-22
IIF 16 - Director → ME
22
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2017-01-19 ~ 2025-10-01
IIF 32 - Has significant influence or control → OE
23
Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-465 GBP2023-04-03
Officer
2023-04-03 ~ 2025-02-22
IIF 22 - Director → ME
24
Oregon House, 19 Queensway, New Milton, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 4 - Director → ME
25
TELECARE CHOICE PERSONAL ALARMS LIMITED
14073708 Oregon House, 19 Queensway, New Milton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 14 - Director → ME
26
Oregon House, 19 Queensway, New Milton, England
Active Corporate (6 parents)
Equity (Company account)
214,201 GBP2022-03-31
Officer
2022-06-06 ~ now
IIF 7 - Director → ME
27
ELBACHM LIMITED - 2016-04-18
Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-17,901 GBP2023-04-03
Officer
2023-04-03 ~ now
IIF 5 - Director → ME
28
Oregon House, 19 Queensway, New Milton, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 10 - Director → ME