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Name

M Careline Limited

Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
VAT ID no VAT ID available
Company No. 08968230 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date31 March 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2021
Sector (SIC)86900 - Other human health activities
Previous Names
  • Medvivo Careline Limited
  • Medvivo Careline Services Limited
  • Magna Careline Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Eight Roads Services (Uk) Limited Status: Active Notified: 27/10/2020 Companies House Number: 03982436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medvivo Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2020 Companies House Number: 05146354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Eight Roads Services (uk) Limited, Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 25/10/2016 Role: Secretary
    Isherwood, Kristina Maria Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcaleavey, John Andrew, Mr. Hildenborough, Tonbridge Status: Ceased Notified: 15/05/2015 Ceased: 03/08/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British