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Careline365 Limited

Careline365 Limited is an active company incorporated on 29 May 2015 with the registered office located in New Milton, Hampshire. Careline365 Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09614529
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (3 months remaining)
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Contact Update Details
Address
Oregon House
19 Queensway
New Milton
BH25 5NN
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF England
Telephone
08001013333
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Craig John Barlow
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1984
James Thorburn-Muirhead
Director • British • Lives in England • Born in Dec 1973
Simon Timothy Barclay
Director • Chief Executive • British • Lives in England • Born in Dec 1964
Christopher Stuart Tilley
Director • British • Lives in England • Born in May 1976
Carl Burton Atkey
Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Helpline Ltd
James Thorburn-Muirhead, Dominic John McNeill, and 3 more are mutual people.
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Appello MCL Careline Limited
James Thorburn-Muirhead, Christopher Stuart Tilley, and 3 more are mutual people.
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Mhcable Holdings Limited
James Thorburn-Muirhead, Dominic John McNeill, and 3 more are mutual people.
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Appello Smart Living Solutions Limited
James Thorburn-Muirhead, Christopher Stuart Tilley, and 2 more are mutual people.
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Lifeline24 Limited
Dominic John McNeill, Christopher Stuart Tilley, and 2 more are mutual people.
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Appello Limited
Christopher Stuart Tilley, Craig John Barlow, and 1 more are mutual people.
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Telecare Monitoring Limited
Craig John Barlow, Carl Burton Atkey, and 1 more are mutual people.
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Brands
LifeConnect24
LifeConnect24 is a national provider of a personal alarm service for elderly, frail, or disabled individuals living in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£562K
Increased by £505K (+886%)
Turnover
Unreported
Decreased by £1.63M (-100%)
Employees
99
Increased by 99 (%)
Total Assets
£5.52M
Increased by £1.99M (+56%)
Total Liabilities
-£7.81M
Increased by £4.2M (+116%)
Net Assets
-£2.29M
Decreased by £2.21M (+2870%)
Debt Ratio (%)
141%
Increased by 39.25% (+38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Carl Burton Atkey Resigned
7 Months Ago on 22 Feb 2025
Craig John Barlow Resigned
7 Months Ago on 22 Feb 2025
Mr Christopher Stuart Tilley Appointed
7 Months Ago on 21 Feb 2025
Mr Dominic John Mcneill Appointed
7 Months Ago on 21 Feb 2025
Mr James Thorburn-Muirhead Appointed
7 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Timothy Barclay Resigned
1 Year 7 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Carl Burton Atkey as a director on 22 February 2025
Submitted on 7 Apr 2025
Appointment of Mr Christopher Stuart Tilley as a director on 21 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Craig John Barlow as a director on 22 February 2025
Submitted on 7 Apr 2025
Appointment of Mr Dominic John Mcneill as a director on 21 February 2025
Submitted on 26 Mar 2025
Appointment of Mr James Thorburn-Muirhead as a director on 21 February 2025
Submitted on 26 Mar 2025
Termination of appointment of Timothy Barclay as a director on 20 February 2024
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Jan 2025
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Repayment History
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