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Appello Smart Living Solutions Limited

01444995

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OREGON HOUSE, NEW MILTON, BH25 5NN
Incorporated 21/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Craig John Barlow

director · Since 03/07/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Mr James Thorburn-Muirhead

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Christopher Stuart Tilley

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Appello Careline Limited

75–100% shares
75–100% votes
Appoint directors

Oregon House, 19 Queensway, New Milton, BH25 5NN

Reg: 03229746 · Companies House, Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 02/08/2023Registered 04/08/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 28/10/2022Registered 28/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2020Registered 22/12/2020Satisfied 20/10/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 20/10/2014Satisfied 02/05/2019
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 12/03/2012Registered 14/03/2012Satisfied 21/01/2016
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016
charge
satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/2006Registered 15/08/2006Satisfied 06/08/2007
charge
satisfied

HSBC BANK PLC

Created 17/11/1999Registered 19/11/1999Satisfied 17/04/2004
charge
satisfied

LLOYDS BANK PLC

Created 13/03/1992Registered 18/03/1992Satisfied 03/12/1999