CAREMARK LIMITED
WORTHING CAREMARK CARE SERVICES LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 05447577
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address CAREMARK LIMITED, C1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 May 2017 with updates; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CAREMARK LIMITED are www.caremark.co.uk, and www.caremark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caremark Limited is a Private Limited Company. The company registration number is 05447577. Caremark Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Caremark Limited is Caremark Limited C1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . FYFE, Lisa is a Secretary of the company. LEWIS, Kevin James is a Director of the company. Secretary TAMPLIN, Judith has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
FYFE, Lisa
Appointed Date: 30 June 2011

Director
LEWIS, Kevin James
Appointed Date: 10 May 2005
74 years old

Resigned Directors

Secretary
TAMPLIN, Judith
Resigned: 30 June 2011
Appointed Date: 10 May 2005

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

Nominee Director
ABERGAN REED LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

Persons With Significant Control

Mr Kevin James Lewis
Notified on: 10 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CAREMARK LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
10 May 2017
Confirmation statement made on 10 May 2017 with updates
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 48 more events
15 Jun 2005
New secretary appointed
16 May 2005
Secretary resigned
16 May 2005
Director resigned
16 May 2005
Registered office changed on 16/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
10 May 2005
Incorporation

CAREMARK LIMITED Charges

24 September 2014
Charge code 0544 7577 0004
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 203 hangleton road, east sussex t/no…
30 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit C1 yeoman gate yeoman way worthing west sussex; with…
18 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 10 arun prospect station road pulborough.
20 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…