CAREMARK LIMITED
Company number 05447577 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 22 Jul 2026 | Satisfaction of charge 3 in full · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-13 with updates · 4 pages | View document |
| 30 Sep 2025 | Appointment of Mr David Hirst as a director on 2025-09-30 · 2 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 17 Sep 2025 | Termination of appointment of Lisa Fyfe as a secretary on 2025-09-05 · 1 page | View document |
| 17 Sep 2025 | Termination of appointment of Lisa Ann Fyfe as a director on 2025-09-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 14 Oct 2024 | Change of details for Jklewis Investments Limited as a person with significant control on 2024-09-23 · 2 pages | View document |
| 14 Oct 2024 | Change of details for Goldfinger Investments Ltd as a person with significant control on 2024-09-23 · 2 pages | View document |
| 14 Oct 2024 | Change of details for Jl Investments Uk Limited as a person with significant control on 2024-09-24 · 2 pages | View document |
| 14 Oct 2024 | Change of details for T Lewis Holdings Limited as a person with significant control on 2024-09-24 · 2 pages | View document |
| 13 Oct 2024 | Notification of T Lewis Holdings Limited as a person with significant control on 2023-10-20 · 2 pages | View document |
| 13 Oct 2024 | Cessation of Jonathan Simon Lewis as a person with significant control on 2024-07-11 · 1 page | View document |
| 13 Oct 2024 | Cessation of Tamasin Judith Lewis as a person with significant control on 2023-10-20 · 1 page | View document |
| 13 Oct 2024 | Cessation of Jabez Kevin Lewis as a person with significant control on 2023-10-20 · 1 page | View document |
| 13 Oct 2024 | Cessation of James Timothy Lewis as a person with significant control on 2023-10-23 · 1 page | View document |
| 13 Oct 2024 | Notification of Goldfinger Investments Ltd as a person with significant control on 2024-07-11 · 2 pages | View document |
| 13 Oct 2024 | Notification of Jl Investments Uk Limited as a person with significant control on 2023-10-23 · 2 pages | View document |
| 13 Oct 2024 | Notification of Jklewis Investments Limited as a person with significant control on 2023-10-20 · 2 pages | View document |
| 4 Oct 2024 | Sub-division of shares on 2024-09-16 · 6 pages | View document |
| 28 Sep 2024 | Resolutions · 3 pages | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 27 Jun 2023 | Notification of Jonathan Simon Lewis as a person with significant control on 2023-06-01 · 2 pages | View document |
| 27 Jun 2023 | Notification of James Timonthy Lewis as a person with significant control on 2023-06-01 · 2 pages | View document |
| 27 Jun 2023 | Notification of Tamasin Judith Lewis as a person with significant control on 2023-06-01 · 2 pages | View document |
| 27 Jun 2023 | Notification of Jabez Kevin Lewis as a person with significant control on 2023-06-01 · 2 pages | View document |
| 27 Jun 2023 | Cessation of Kevin Lewis as a person with significant control on 2023-06-01 · 1 page | View document |
| 15 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Notification of Kevin Lewis as a person with significant control on 2021-09-17 · 2 pages | View document |
| 27 Sep 2021 | Cessation of Kevin James Lewis as a person with significant control on 2021-09-18 · 1 page | View document |
| 27 Sep 2021 | Termination of appointment of Kevin James Lewis as a director on 2021-09-18 · 1 page | View document |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 4 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054475770004 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LEWIS / 01/09/2018 | View document |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 4 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | ADOPT ARTICLES 19/12/2017 | View document |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 16 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054475770004 | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LEWIS / 11/12/2012 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH TAMPLIN · 1 page | View document |
| 30 Jun 2011 | SECRETARY APPOINTED MISS LISA FYFE · 1 page | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders · 3 pages | View document |
| 16 Mar 2011 | 01/03/10 STATEMENT OF CAPITAL GBP 100 · 5 pages | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 4 THE COLONNADES 17 LONDON ROAD PULBOROUGH WEST SUSSEX RH20 1AS | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH TAMPLIN / 05/11/2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES LEWIS / 09/11/2009 · 2 pages | View document |
| 20 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 14 Apr 2010 | GBP SR 100000@1 | View document |
| 9 Apr 2010 | GBP SR 100000@1 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH TAMPLIN / 27/09/2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH TAMPLIN / 27/09/2008 | View document |
| 21 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | GBP NC 100/200100 31/12/2008 | View document |
| 14 May 2009 | NC INC ALREADY ADJUSTED 31/12/08 | View document |
| 2 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEWIS / 27/09/2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 14 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEWIS / 02/11/2007 | View document |
| 14 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH TAMPLIN / 02/11/2007 | View document |
| 1 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 24 MALLORY ROAD HOVE EAST SUSSEX BN3 6TD | View document |
| 2 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2005 | COMPANY NAME CHANGED CAREMARK CARE SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/05 | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |