Caremed B2b (europe) Limited, Mellor

Caremed B2B (Europe) Limited is a private limited company. Once, it was called Caremedb2B (Europe) Limited (changed on 2017-04-04). Located at Healthcare House, 51 Moorend Road, Mellor SK6 5PS, the above-mentioned 14 years old firm was incorporated on 2009-10-12 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in this company: Richard W. (appointed on 04 January 2012), David J. (appointed on 12 October 2009).
About
Name: Caremed B2b (europe) Limited
Number: 07038005
Incorporation date: 2009-10-12
End of financial year: 31 July
 
Address: Healthcare House
51 Moorend Road
Mellor
SK6 5PS
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
David J.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon B.
6 April 2016 - 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 75 21,986 34,915 36,177 64,273 127,948 132,955 181,594 160,938 184,521 184,858 128,514 119,657
Number Shares Allotted - - 75 75 75 - - - - - - - -
Shareholder Funds 75 -21,279 -27,904 -59,338 -24,702 -824 - - - - - - -
Tangible Fixed Assets - 112 84 63 47 35 - - - - - - -
Total Assets Less Current Liabilities 75 -21,279 -27,904 -59,338 -24,702 -824 119,178 177,129 149,728 174,723 186,734 129,538 117,473
Fixed Assets - 112 84 63 47 35 - 1,903 3,566 4,422 4,522 3,392 2,544

The due date for Caremed B2B (Europe) Limited confirmation statement filing is 2024-07-04. The last confirmation statement was sent on 2023-06-20. The due date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: David J. that has over 3/4 of shares, 3/4 to full of voting rights. Simon B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Tuesday 8th August 2023
filed on: 7th, November 2023 | persons with significant control
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