Caremark International Limited. Head office in Worthing. Check Director.

Caremark International Limited, Worthing

Caremark International Limited is a private limited company. Registered at C1 Yeoman Gate, Yeoman Way, Worthing BN13 3QZ, the above-mentioned 17 years old enterprise was incorporated on 2007-03-09 and is officially classified as "other social work activities without accommodation n.e.c." (SIC code: 88990).
2 directors can be found in this firm: Lisa F. (appointed on 23 September 2021), David G. (appointed on 23 September 2021). Among the secretaries (1 in total), we can name: Lisa F. (appointed on 30 June 2011).

About
Name: Caremark International Limited
Number: 06149684
Incorporation date: 2007-03-09
End of financial year: 31 December


Address:	C1 Yeoman Gate Yeoman Way Worthing BN13 3QZ
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Company staff

People with significant control

Jabez L.

1 June 2023

Nature of control:	significiant influence or control

Tamasin L.

1 June 2023

Nature of control:	significiant influence or control

Jonathan L.

1 June 2023

Nature of control:	significiant influence or control

James L.

1 June 2023

Nature of control:	significiant influence or control

Kevin L.

17 September 2021 - 1 June 2023

Nature of control:	75,01-100% shares

Kevin L.

6 April 2016 - 18 September 2021

Nature of control:	75,01-100% shares

The date for Caremark International Limited confirmation statement filing is 2024-04-15. The previous one was filed on 2023-04-01. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Jabez L. who has substantial control or influence. Tamasin L. who has substantial control or influence. Jonathan L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on September 18, 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
AP01	On September 23, 2021 new director was appointed. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AP01	On September 23, 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
CH01	On September 1, 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 4, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
CH01	On December 11, 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 30, 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: June 30, 2011) of a secretary filed on: 30th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on January 18, 2011. Old Address: Unit 4, the Colonades 17 London Road Pulborough West Sussex RH20 1AS filed on: 18th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH01	On November 1, 2009 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 21st, May 2009 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 9th, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, April 2009 \| officers	Free Download (1 page)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 9th, September 2008 \| accounts	Free Download (9 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 10th, March 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 9, 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 9, 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
288a	On April 28, 2007 New secretary appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On April 28, 2007 New secretary appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
288b	On March 14, 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On March 14, 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On March 14, 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On March 14, 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2007 \| incorporation	Free Download (9 pages)

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