CAREMEDS LIMITED

Company number 07990372

Date	Type	Description	View / Download
06 Apr 2018	AA	Full accounts made up to 31 March 2017	(23 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
29 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from Unit 20 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA to Unit 5 Brickfield Trading Estate, Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR on 17 July 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
17 May 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 247.00	(4 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 27/01/2017 RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
08 Feb 2017	AP01	Appointment of Gregoire De Rotalier as a director on 27 January 2017	(3 pages)
08 Feb 2017	AP01	Appointment of Denis Supplisson as a director on 29 January 2017	(3 pages)
07 Feb 2017	AP01	Appointment of Mr Mark De Simone as a director on 27 January 2017	(3 pages)
07 Feb 2017	AP01	Appointment of Yannis Nahal as a director on 27 January 2017	(3 pages)
07 Feb 2017	TM01	Termination of appointment of Matthew Laurence Withers as a director on 27 January 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Stephen William Cole as a director on 27 January 2017	(2 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(4 pages)
13 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
06 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 100	(4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Jun 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(4 pages)
02 Jun 2014	AD01	Registered office address changed from Unit 35D Rushington Business Park Chapel Lane Totton Hampshire United Kingdom on 2 June 2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AD01	Registered office address changed from Unit 35D Rushington Business Park Chapel Lane Totton Hampshire SO40 9LA United Kingdom on 27 March 2013	(1 page)

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