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Appello Smart Living Solutions Limited

Appello Smart Living Solutions Limited is an active company incorporated on 21 August 1979 with the registered office located in New Milton, Hampshire. Appello Smart Living Solutions Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01444995
Private limited company
Age
46 years
Incorporated 21 August 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oregon House
19 Queensway
New Milton
Hampshire
BH25 5NN
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in May 1976
Director • Chief Executive • British • Lives in England • Born in Dec 1964
Director • Finance Director • British • Lives in England • Born in Dec 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appello Careline Limited
Craig John Barlow, Simon Timothy Barclay, and 2 more are mutual people.
Active
Helpline Ltd
Craig John Barlow, Simon Timothy Barclay, and 2 more are mutual people.
Active
Appello MCL Careline Limited
Craig John Barlow, Simon Timothy Barclay, and 2 more are mutual people.
Active
Careline365 Limited
Craig John Barlow, Simon Timothy Barclay, and 2 more are mutual people.
Active
Mhcable Holdings Limited
Craig John Barlow, Simon Timothy Barclay, and 2 more are mutual people.
Active
Appello Limited
Craig John Barlow and Christopher Stuart Tilley are mutual people.
Active
Lifeline24 Limited
Craig John Barlow and Christopher Stuart Tilley are mutual people.
Active
Telehealth Limited
Craig John Barlow and Simon Timothy Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£391K
Increased by £365K (+1404%)
Turnover
£18.26M
Increased by £452K (+3%)
Employees
45
Increased by 14 (+45%)
Total Assets
£12.38M
Increased by £248K (+2%)
Total Liabilities
-£4.33M
Increased by £246K (+6%)
Net Assets
£8.05M
Increased by £2K (0%)
Debt Ratio (%)
35%
Increased by 1.31% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr James Thorburn-Muirhead Appointed
6 Months Ago on 21 Feb 2025
Mr Christopher Stuart Tilley Appointed
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Craig John Barlow Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Timothy Barclay Resigned
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 2 Aug 2023
Appello Careline Limited (PSC) Details Changed
6 Years Ago on 23 Jul 2019
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Documents
Appointment of Mr Christopher Stuart Tilley as a director on 21 February 2025
Submitted on 25 Apr 2025
Appointment of Mr James Thorburn-Muirhead as a director on 21 February 2025
Submitted on 25 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Timothy Barclay as a director on 20 February 2024
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Director's details changed for Mr Craig John Barlow on 18 March 2024
Submitted on 19 Mar 2024
Repayment History
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