Care Meds (UK) Limited, Bridlington
Care Meds (Uk) Limited is a private limited company. Formerly, it was called Baytown Management Limited (it was changed on 2012-10-02). Registered at Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY, the aforementioned 11 years old enterprise was incorporated on 2012-09-25 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).2 directors can be found in this business: Emily H. (appointed on 18 April 2023), Richard H. (appointed on 25 September 2012).
| About | |
|---|---|
| Name: Care Meds (UK) Limited | |
| Number: 08228320 | |
| Incorporation date: 2012-09-25 | |
| End of financial year: 31 December |
| Address: |
Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Castle Healthcare Supplies Ltd
24 October 2019
| Address | Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 07548423 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James H.
1 September 2016 - 24 October 2019
| Nature of control: |
25-50% shares |
Richard H.
1 September 2016 - 24 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 2 | 107,876 | 106,161 | 106,456 | 124,934 | 160,789 | 338,467 | 435,711 |
| Total Assets Less Current Liabilities | 2 | -23,604 | -65,591 | -83,991 | -142,373 | -55,658 | 131,278 | 200,546 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - |
| Shareholder Funds | 2 | -23,604 | -65,591 | -83,991 | - | - | - | - |
| Tangible Fixed Assets | - | 35,079 | 31,098 | 30,388 | - | - | - | - |
The due date for Care Meds (Uk) Limited confirmation statement filing is 2023-11-04. The most recent one was filed on 2022-10-21. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Castle Healthcare Supplies Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lancaster Road, Carnaby, YO15 3QY Bridlington, East Yorkshire. James H. who owns 1/2 or less of shares. Richard H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 21, 2023 filed on: 7th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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