CAREMEDS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9LA

Company number 07990372
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address UNIT 20 NEW FOREST ENTERPRISE CENTRE, CHAPEL LANE, TOTTON, SOUTHAMPTON, SO40 9LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 27 January 2017 GBP 247.00 ; Resolutions RES13 ‐ Conflicts of interest 27/01/2017 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CAREMEDS LIMITED are www.caremeds.co.uk, and www.caremeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to St Denys Rail Station is 5 miles; to Romsey Rail Station is 5.9 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caremeds Limited is a Private Limited Company. The company registration number is 07990372. Caremeds Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Caremeds Limited is Unit 20 New Forest Enterprise Centre Chapel Lane Totton Southampton So40 9la. . ROWLEY, John is a Secretary of the company. DE ROTALIER, Gregoire is a Director of the company. DE SIMONE, Mark is a Director of the company. NAHAL, Yannis is a Director of the company. ROWLEY, John Paul is a Director of the company. SUPPLISSON, Denis is a Director of the company. Director COLE, Stephen William has been resigned. Director WITHERS, Matthew Laurence has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROWLEY, John
Appointed Date: 14 March 2012
Director
DE ROTALIER, Gregoire
Appointed Date: 27 January 2017
55 years old
Director
DE SIMONE, Mark
Appointed Date: 27 January 2017
67 years old
Director
NAHAL, Yannis
Appointed Date: 27 January 2017
47 years old
Director
ROWLEY, John Paul
Appointed Date: 14 March 2012
55 years old
Director
SUPPLISSON, Denis
Appointed Date: 29 January 2017
56 years old

Resigned Directors

Director
COLE, Stephen William
Resigned: 27 January 2017
Appointed Date: 10 July 2012
43 years old
Director
WITHERS, Matthew Laurence
Resigned: 27 January 2017
Appointed Date: 10 July 2012
57 years old

Persons With Significant Control

Mr John Paul Rowley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREMEDS LIMITED Events

17 May 2017
Confirmation statement made on 14 March 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 247.00
11 Feb 2017
Resolutions
  • RES13 ‐ Conflicts of interest 27/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2017
Appointment of Gregoire De Rotalier as a director on 27 January 2017
08 Feb 2017
Appointment of Denis Supplisson as a director on 29 January 2017
...
... and 17 more events
27 Mar 2013
Director's details changed for Mr Stephen William Cole on 27 March 2013
27 Mar 2013
Secretary's details changed for Mr John Rowley on 27 March 2013
13 Jul 2012
Appointment of Matthew Laurence Withers as a director
13 Jul 2012
Appointment of Stephen William Cole as a director
14 Mar 2012
Incorporation

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