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Appello Careline Limited

Appello Careline Limited is an active company incorporated on 26 July 1996 with the registered office located in New Milton, Hampshire. Appello Careline Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03229746
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Oregon House
19 Queensway
New Milton
Hampshire
BH25 5NN
Same address for the past 6 years
Telephone
08454345440
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Craig John Barlow
Director • Finance Director • British • Lives in England • Born in Dec 1984
James Thorburn-Muirhead
Director • British • Lives in England • Born in Dec 1973
Carl Burton Atkey
Director • Head Of Business • British • Lives in England • Born in Apr 1964
Christopher Stuart Tilley
Director • British • Lives in England • Born in May 1976
Simon Timothy Barclay
Director • Chief Executive • British • Lives in England • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appello MCL Careline Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 3 more are mutual people.
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Careline365 Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 3 more are mutual people.
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Appello Smart Living Solutions Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 2 more are mutual people.
Active
Helpline Ltd
Christopher Stuart Tilley, James Thorburn-Muirhead, and 2 more are mutual people.
Active
Mhcable Holdings Limited
Christopher Stuart Tilley, James Thorburn-Muirhead, and 2 more are mutual people.
Active
Appello Limited
Christopher Stuart Tilley, Carl Burton Atkey, and 1 more are mutual people.
Active
Lifeline24 Limited
Christopher Stuart Tilley, Carl Burton Atkey, and 1 more are mutual people.
Active
Telecare Monitoring Limited
Carl Burton Atkey, Craig John Barlow, and 1 more are mutual people.
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Brands
Appello
Appello provides digital telecare services for specialist housing providers, offering emergency alarms and assisted living services across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £965K (+832%)
Turnover
£10.25M
Decreased by £1.49M (-13%)
Employees
332
Increased by 38 (+13%)
Total Assets
£6.85M
Increased by £188K (+3%)
Total Liabilities
-£3.64M
Increased by £961K (+36%)
Net Assets
£3.21M
Decreased by £773K (-19%)
Debt Ratio (%)
53%
Increased by 12.93% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Carl Burton Atkey Resigned
8 Months Ago on 22 Feb 2025
Mr James Thorburn-Muirhead Appointed
8 Months Ago on 21 Feb 2025
Mr Christopher Stuart Tilley Appointed
8 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Mr Craig John Barlow Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Timothy Barclay Resigned
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Termination of appointment of Carl Burton Atkey as a director on 22 February 2025
Submitted on 11 May 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
Appointment of Mr James Thorburn-Muirhead as a director on 21 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Christopher Stuart Tilley as a director on 21 February 2025
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
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Repayment History
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