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M Careline Limited

M Careline Limited is a dissolved company incorporated on 31 March 2014 with the registered office located in Tadworth, Surrey. M Careline Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 August 2023 (2 years 2 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08968230
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
01305755800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Roads Capital Advisors (UK) Limited
Eight Roads Services (UK) Limited and Mrs Kristina Maria Isherwood are mutual people.
Active
Eight Roads Services (UK) Limited
Mrs Kristina Maria Isherwood is a mutual person.
Active
BGF Group Plc
Mrs Kristina Maria Isherwood is a mutual person.
Active
Eight Roads UK Operations Limited
Mrs Kristina Maria Isherwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
Unreported
Decreased by £32.13K (-100%)
Turnover
Unreported
Decreased by £1.29M (-100%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£231.74K
Decreased by £4.92K (-2%)
Total Liabilities
£0
Decreased by £4.92K (-100%)
Net Assets
£231.74K
Same as previous period
Debt Ratio (%)
0%
Decreased by 2.08% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 8 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 23 May 2023
Application To Strike Off
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Elizabeth Charlotte Rugg Resigned
4 Years Ago on 12 Nov 2020
Medvivo Group Limited (PSC) Resigned
5 Years Ago on 27 Oct 2020
Eight Roads Services (Uk) Limited (PSC) Appointed
5 Years Ago on 27 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 11 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 10 May 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 7 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 14 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 14 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 14 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 5 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 5 Oct 2022
Repayment History
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