Caremeds Limited, Eastleigh

Caremeds Limited is a private limited company. Situated at Unit 5 Brickfield Trading Estate, Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DR, the above-mentioned 12 years old business was incorporated on 2012-03-14 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the business: Denis S. (appointed on 29 January 2017), Gregoire D. (appointed on 27 January 2017).
About
Name: Caremeds Limited
Number: 07990372
Incorporation date: 2012-03-14
End of financial year: 30 December
 
Address: Unit 5 Brickfield Trading Estate, Brickfield Lane
Chandler's Ford
Eastleigh
SO53 4DR
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Equasens Sa
29 January 2017
Address 5 Allée De Saint Cloud Bp 117, 54501, Villiers Les Nancy, Cedex, France
Legal authority French Commercial Code
Legal form Société Anonyme
Country registered France
Place registered Commercial And Companies Registry
Registration number 403 561 137
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John R.
6 April 2016 - 19 July 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Current Assets 33,135 41,241 71,462
Number Shares Allotted - 100 100
Shareholder Funds 18,411 23,553 24,868
Tangible Fixed Assets 1,632 3,014 1,960
Total Assets Less Current Liabilities 18,737 24,378 25,260

The date for Caremeds Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was submitted on 2023-03-21. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Equasens Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bp 117, 54501, Cedex. John R. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sun, 31st Dec 2023
filed on: 12th, March 2024 | accounts
Free Download (14 pages)