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Home > England & Wales Companies > CARE MEDS (UK) LIMITED
Company Information for

CARE MEDS (UK) LIMITED

LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY,
Company Registration Number
08228320
Private Limited Company
Active

Company Overview

About Care Meds (uk) Ltd
CARE MEDS (UK) LIMITED was founded on 2012-09-25 and has its registered office in Bridlington. The organisation's status is listed as "Active". Care Meds (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARE MEDS (UK) LIMITED
 
Legal Registered Office
LANCASTER HOUSE LANCASTER ROAD
CARNABY
BRIDLINGTON
EAST YORKSHIRE
YO15 3QY
Other companies in YO16
 
Previous Names
BAYTOWN MANAGEMENT LIMITED02/10/2012
Filing Information
Company Number 08228320
Company ID Number 08228320
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150270940  
Last Datalog update: 2024-12-05 17:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE MEDS (UK) LIMITED
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Company Officers of CARE MEDS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL HOGGART
 Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JONATHAN HESP
 Director 2012-09-25 2017-12-15
PAUL GORDON GRAEME
 Director 2012-09-25 2012-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL HOGGART NORTH BAY SERVICES LTD Director 2017-08-23 CURRENT 2017-08-23 Active
RICHARD MICHAEL HOGGART ROSEDALE CARE SERVICES (YORKSHIRE) LTD Director 2017-05-13 CURRENT 2017-05-13 Active
RICHARD MICHAEL HOGGART AEDIFICA UK (HESSLE) LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
RICHARD MICHAEL HOGGART PRIVATE MEDICARE LIMITED Director 2017-03-01 CURRENT 1986-02-04 Active
RICHARD MICHAEL HOGGART NORTH BAY HOLDINGS LTD Director 2017-01-25 CURRENT 2017-01-25 Active
RICHARD MICHAEL HOGGART ALPINE HEALTH CARE LIMITED Director 2015-11-03 CURRENT 2001-05-15 Active
RICHARD MICHAEL HOGGART MARTINDALE CARE LIMITED Director 2015-10-29 CURRENT 2015-08-16 Active
RICHARD MICHAEL HOGGART BURLINGTON CARE (BYRON LODGE) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART BURLINGTON CARE (HEADINGLEY COURT) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART BURLINGTON CARE (HEADINGLEY PARK) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART BURLINGTON CARE (SANDHALL PARK) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART GROW LEARN AND DEVELOP (GLAD) LTD Director 2013-09-01 CURRENT 2005-12-02 Active - Proposal to Strike off
RICHARD MICHAEL HOGGART NORTH BAY (BEECHWOOD) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active
RICHARD MICHAEL HOGGART CASTLE HEALTHCARE SUPPLIES LTD Director 2011-03-02 CURRENT 2011-03-02 Active
RICHARD MICHAEL HOGGART HIGHGATE CARE SERVICES LTD Director 2007-04-03 CURRENT 2007-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25APPOINTMENT TERMINATED, DIRECTOR EMILY HOGGART
2023-10-19Change of details for Burlington Healthcare Supplies Limited as a person with significant control on 2022-12-08
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18DIRECTOR APPOINTED MRS EMILY HOGGART
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-14CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06PSC05Change of details for Burlington Healthcare Supplies Limited as a person with significant control on 2019-10-24
2020-02-06PSC07CESSATION OF RICHARD MICHAEL HOGGART AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2019-11-14PSC04Change of details for Mr Richard Michael Hoggart as a person with significant control on 2016-09-01
2019-11-14PSC02Notification of Burlington Healthcare Supplies Limited as a person with significant control on 2019-10-24
2019-11-14PSC07CESSATION OF JAMES HESP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082283200001
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-07-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN HESP
2017-11-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-23CH01Director's details changed for Mr Richard Michael Hoggart on 2017-08-23
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082283200001
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0125/09/14 ANNUAL RETURN FULL LIST
2014-11-07AD03Registers moved to registered inspection location of Aldgate House Market Place Hull East Yorkshire HU1 1RS
2014-11-07AD02Register inspection address changed to Aldgate House Market Place Hull East Yorkshire HU1 1RS
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 46 St Johns Avenue Bridlington East Yorkshire YO16 4NL United Kingdom
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Richard Michael Hoggart on 2013-08-01
2013-03-26AA01Previous accounting period shortened from 30/09/13 TO 31/01/13
2012-10-05SH0125/09/12 STATEMENT OF CAPITAL GBP 2
2012-10-02RES15CHANGE OF NAME 01/10/2012
2012-10-02CERTNMCompany name changed baytown management LIMITED\certificate issued on 02/10/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME
2012-10-02AP01DIRECTOR APPOINTED MR RICHARD MICHAEL HOGGART
2012-10-02AP01DIRECTOR APPOINTED JAMES JONATHAN HESP
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 26 LONDON ROAD GILLINGHAM KENT ME8 6YX UNITED KINGDOM
2012-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CARE MEDS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE MEDS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2021-12-31

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 CARE MEDS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CARE MEDS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE MEDS (UK) LIMITED
Trademarks
We have not found any records of CARE MEDS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE MEDS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CARE MEDS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE MEDS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE MEDS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE MEDS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO15 3QY