CAREKEM LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewMicro company accounts made up to 2025-03-31

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21/09/2521 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-03-31

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02/07/212 July 2021 Appointment of Mrs Agnes Eva Neaves as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Mrs Joan Rice as a director on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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09/10/209 October 2020 CESSATION OF KARL TERENCE RICE AS A PSC

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09/10/209 October 2020 NOTIFICATION OF PSC STATEMENT ON 07/04/2020

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09/10/209 October 2020 CESSATION OF THOMAS O'REILLY AS A PSC

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09/10/209 October 2020 CESSATION OF GERARD JOSEPH NEAVES AS A PSC

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08/10/208 October 2020 VARYING SHARE RIGHTS AND NAMES

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08/10/208 October 2020 VARYING SHARE RIGHTS AND NAMES

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04/09/204 September 2020 RETURN OF PURCHASE OF OWN SHARES

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03/09/203 September 2020 COMPANY NAME CHANGED LABMEDICS SERVICING LTD CERTIFICATE ISSUED ON 03/09/20

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03/09/203 September 2020 06/04/20 STATEMENT OF CAPITAL GBP 400

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR KARL TERENCE RICE / 24/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH NEAVES / 24/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL TERENCE RICE / 24/04/2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR GERARD JOSEPH NEAVES / 24/04/2020

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'REILLY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM D5 CULHAM SCIENCE CENTRE CULHAM SCIENCE CENTRE ABINGDON OXFORDSHIRE OX14 3DB UNITED KINGDOM

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR GERARD JOSEPH NEAVES / 17/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL TERENCE RICE / 17/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR KARL TERENCE RICE / 17/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH NEAVES / 17/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/12/1717 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/11/174 November 2017 PSC'S CHANGE OF PARTICULARS / MR GERRY NEAVES / 11/09/2017

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04/11/174 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL TERENCE RICE

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04/11/174 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRY NEAVES

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOAN RICE

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS O'REILLY

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12/09/1712 September 2017 DIRECTOR APPOINTED MR THOMAS O'REILLY

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12/09/1712 September 2017 CESSATION OF VICKY O'REILLY AS A PSC

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12/09/1712 September 2017 DIRECTOR APPOINTED MR GERARD NEAVES

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12/09/1712 September 2017 DIRECTOR APPOINTED MR KARL RICE

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA O'REILLY

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/03/1725 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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25/03/1725 March 2017 CURRSHO FROM 31/08/2017 TO 31/03/2017

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15/11/1615 November 2016 DISS40 (DISS40(SOAD))

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/155 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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