Company Information for CAREMEDS LIMITED
UNIT 7 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DR,
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Company Registration Number
07990372
Private Limited Company
Active |
Company Name | |
---|---|
CAREMEDS LIMITED | |
Legal Registered Office | |
UNIT 7 BRICKFIELD LANE CHANDLER'S FORD EASTLEIGH SO53 4DR Other companies in SO40 | |
Company Number | 07990372 | |
---|---|---|
Company ID Number | 07990372 | |
Date formed | 2012-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB137503034 |
Last Datalog update: | 2024-05-05 13:53:47 |
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Registered address | Last known status | Formation date | ||
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CAREMEDS ADVISORY LTD | 84 MAYBANK BIRMINGHAM B9 5FF | Dissolved | Company formed on the 2012-08-29 | |
CAREMEDS PHARMACY INCORPORATED | California | Unknown | ||
CAREMEDS PHARMACY GROUP INC. | 4520 broadway New York NEW YORK NY 10040 | Active | Company formed on the 2022-06-13 | |
CAREMEDSOLUTIONS LLC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROWLEY |
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GREGOIRE DE ROTALIER |
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MARK DE SIMONE |
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JOHN PAUL ROWLEY |
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DENIS SUPPLISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YANNIS NAHAL |
Director | ||
STEPHEN WILLIAM COLE |
Director | ||
MATTHEW LAURENCE WITHERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXTA LIMITED | Director | 2016-10-03 | CURRENT | 2014-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM Unit 5 Brickfield Trading Estate, Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR England | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Pharmagest Sa as a person with significant control on 2017-01-29 | ||
Change of details for Pharmagest Sa as a person with significant control on 2022-05-10 | ||
Change of details for Equasens Sa as a person with significant control on 2022-07-19 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL ROWLEY | ||
Termination of appointment of John Rowley on 2022-11-30 | ||
CESSATION OF JOHN PAUL ROWLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DE SIMONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr John Paul Rowley as a person with significant control on 2018-10-19 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANNIS NAHAL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Unit 20 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 247 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 247.00 | |
RES13 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED GREGOIRE DE ROTALIER | |
AP01 | DIRECTOR APPOINTED DENIS SUPPLISSON | |
AP01 | DIRECTOR APPOINTED MR MARK DE SIMONE | |
AP01 | DIRECTOR APPOINTED YANNIS NAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 FULL LIST | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 35D RUSHINGTON BUSINESS PARK CHAPEL LANE TOTTON HAMPSHIRE UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM UNIT 35D RUSHINGTON BUSINESS PARK CHAPEL LANE TOTTON HAMPSHIRE SO40 9LA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 9 HORSESHOE DRIVE ROMSEY SO517TP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAURENCE WITHERS / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ROWLEY / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM COLE / 27/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROWLEY / 27/03/2013 | |
AP01 | DIRECTOR APPOINTED MATTHEW LAURENCE WITHERS | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM COLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREMEDS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAREMEDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |