All Information about:

Name	M Careline Limited
Address	Beech Gate Millfield Lane Lower Kingswood Tadworth KT20 6RP
VAT ID	no VAT ID available
Company No.	08968230 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	31 March 2014
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 December 2021
Sector (SIC)	86900 - Other human health activities
Previous Names	Medvivo Careline Limited Medvivo Careline Services Limited Magna Careline Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Eight Roads Services (Uk) Limited Status: Active Notified: 27/10/2020 Companies House Number: 03982436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Medvivo Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2020 Companies House Number: 05146354 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Eight Roads Services (uk) Limited, Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 25/10/2016 Role: Secretary

Isherwood, Kristina Maria Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcaleavey, John Andrew, Mr. Hildenborough, Tonbridge Status: Ceased Notified: 15/05/2015 Ceased: 03/08/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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M Careline Limited

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Persons with Significant Control (2)

Officers (3)