Established in 2005, Caremark Ltd has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FYFE, Lisa | 30 June 2011 | - | 1 |
| TAMPLIN, Judith | 10 May 2005 | 30 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| CH01 - Change of particulars for director | 10 September 2018 | |
| CS01 - N/A | 12 May 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 09 January 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| MR01 - N/A | 26 September 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2011 | |
| AP03 - Appointment of secretary | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 March 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| 123 - Notice of increase in nominal capital | 14 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 225 - Change of Accounting Reference Date | 19 April 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 287 - Change in situation or address of Registered Office | 19 May 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| CERTNM - Change of name certificate | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 16 May 2005 | |
| NEWINC - New incorporation documents | 10 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 2011 | Outstanding |
N/A |
| Legal mortgage | 18 December 2009 | Fully Satisfied |
N/A |
| Debenture | 20 January 2006 | Outstanding |
N/A |
