M CARELINE LIMITED
Company is dissolved
General Information
NAME
M CARELINE LIMITED
COMPANY NUMBER
08968230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
www.medvivo.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/12/2019
01/12/2020
MEDVIVO CARELINE LIMITED
View all previous names
SURREY
KT20 6RP
Telephone: 08006444200
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about M CARELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M CARELINE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about M CARELINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS HOLDINGS LTD | N/A | N/A |
| DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| DOCTORLINK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| PICSOLVE HOLDINGS LIMITED | Company is dissolved | View Report |
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
| PICSOLVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Elizabeth Charlotte Rugg (924422114) has left the board |
| 10/11/2020 | New Accounts filed |
| 19/10/2020 | New Board Member Kristina Maria Isherwood (909406586) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Andrew Philip Gardner (918347293) has left the board |
| 26/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/04/2018 | Benjamin Mark Lloyd (900357313) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Elizabeth Charlotte Rugg (924422114) Appointed |
| 12/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 11/11/2016 | EIGHT ROADS SERVICES (UK) LIMITED (921712208) has left the board |
| 11/11/2016 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 28/10/2016 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (921712208) Appointed |
| 05/10/2016 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 15/09/2016 | New Board Member Andrew Philip Gardner (918347293) Appointed |
| 15/09/2016 | Andrew Simon Cowie (906137916) has left the board |
| 12/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 11/09/2015 | Andrew Cowie (918866514) has left the board |
| 11/09/2015 | New Board Member Andrew Simon Cowie (906137916) Appointed |
| 01/09/2015 | Benjamin Mark Lloyd (920034486) has left the board |
| 01/09/2015 | New Board Member Benjamin Mark Lloyd (900357313) Appointed |
| 25/08/2015 | New Board Member Benjamin Mark Lloyd (920034486) Appointed |
| 06/08/2015 | Andrew John McAleavey (908722503) has left the board |
| 10/07/2015 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 10/07/2015 | FIL ADMINISTRATION LIMITED (918866535) has left the board |
| 19/05/2015 | Rahim Virani (916125407) has left the board |
| 19/05/2015 | New Board Member Andrew John McAleavey (908722503) Appointed |
| 15/05/2015 | Alun Gwyn Jenkins (908964598) has left the board |
| 06/05/2015 | John Andrew McAleavey (917966706) has left the board |
| 06/05/2015 | New Annual Return filed |
| 24/06/2014 | Graham Colls (915287197) has left the board |
| 24/06/2014 | David Cecil Sargent (904902464) has left the board |
| 24/06/2014 | Amanda Gallaher (918642010) has left the board |
| 24/06/2014 | Sarah Louise Newman (918642009) has left the board |
| 23/06/2014 | New Board Member Andrew Cowle (918866514) Appointed |
| 23/06/2014 | New Company Secretary FIL ADMINISTRATION LIMITED (918866535) Appointed |
| 23/06/2014 | New Board Member John Andrew McAleavey (917966706) Appointed |
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