CAREMARK LIMITED

Key Data

Status

Active

Company No.

05447577

Incorporation date

10/05/2005

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2005)

23/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

30/09/2025

Appointment of Mr David Hirst as a director on 2025-09-30

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/09/2025

Termination of appointment of Lisa Fyfe as a secretary on 2025-09-05

View PDF (1 pages)

17/09/2025

Termination of appointment of Lisa Ann Fyfe as a director on 2025-09-05

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

14/10/2024

Change of details for Goldfinger Investments Ltd as a person with significant control on 2024-09-23

View PDF (2 pages)

14/10/2024

Change of details for Jl Investments Uk Limited as a person with significant control on 2024-09-24

View PDF (2 pages)

14/10/2024

Change of details for T Lewis Holdings Limited as a person with significant control on 2024-09-24

View PDF (2 pages)

14/10/2024

Change of details for Jklewis Investments Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

13/10/2024

Notification of T Lewis Holdings Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

13/10/2024

Notification of Jklewis Investments Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

13/10/2024

Notification of Jl Investments Uk Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

13/10/2024

Notification of Goldfinger Investments Ltd as a person with significant control on 2024-07-11

View PDF (2 pages)

13/10/2024

Cessation of Jabez Kevin Lewis as a person with significant control on 2023-10-20

View PDF (1 pages)

13/10/2024

Cessation of James Timothy Lewis as a person with significant control on 2023-10-23

View PDF (1 pages)

13/10/2024

Cessation of Tamasin Judith Lewis as a person with significant control on 2023-10-20

View PDF (1 pages)

13/10/2024

Cessation of Jonathan Simon Lewis as a person with significant control on 2024-07-11

View PDF (1 pages)

04/10/2024

Sub-division of shares on 2024-09-16

View PDF (6 pages)

28/09/2024

Resolutions

View PDF (3 pages)

28/09/2024

Memorandum and Articles of Association

View PDF (32 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/06/2023

Cessation of Kevin Lewis as a person with significant control on 2023-06-01

View PDF (1 pages)

27/06/2023

Notification of James Timonthy Lewis as a person with significant control on 2023-06-01

View PDF (2 pages)

27/06/2023

Notification of Jonathan Simon Lewis as a person with significant control on 2023-06-01

View PDF (2 pages)

27/06/2023

Notification of Tamasin Judith Lewis as a person with significant control on 2023-06-01

View PDF (2 pages)

27/06/2023

Notification of Jabez Kevin Lewis as a person with significant control on 2023-06-01

View PDF (2 pages)

15/06/2023

Change of share class name or designation

View PDF (2 pages)

14/06/2023

Resolutions

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

01/10/2021

Notification of Kevin Lewis as a person with significant control on 2021-09-17

View PDF (2 pages)

27/09/2021

Cessation of Kevin James Lewis as a person with significant control on 2021-09-18

View PDF (1 pages)

27/09/2021

Termination of appointment of Kevin James Lewis as a director on 2021-09-18

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

27/04/2021

Appointment of Mr Simon Anthony Cannon Dalziel as a director on 2021-04-14

View PDF (2 pages)

27/04/2021

Appointment of Mr David James Glover as a director on 2021-04-14

View PDF (2 pages)

27/04/2021

Appointment of Miss Lisa Fyfe as a director on 2021-04-14

View PDF (2 pages)

03/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

04/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2019

Satisfaction of charge 054475770004 in full

View PDF (1 pages)

10/09/2018

Director's details changed for Mr Kevin James Lewis on 2018-09-01

View PDF (2 pages)

12/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/01/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/01/2018

Change of share class name or designation

View PDF (2 pages)

08/01/2018

Resolutions

View PDF (38 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (3 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/09/2014

Registration of charge 054475770004, created on 2014-09-24

View PDF (9 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/12/2012

Director's details changed for Mr Kevin James Lewis on 2012-12-11

View PDF (2 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/06/2011

Appointment of Miss Lisa Fyfe as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Judith Tamplin as a secretary

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

16/03/2011

Statement of capital on 2010-03-01

View PDF (5 pages)

20/01/2011

Registered office address changed from Unit 4 the Colonnades 17 London Road Pulborough West Sussex RH20 1AS on 2011-01-20

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Mrs Judith Tamplin on 2009-11-05

View PDF (1 pages)

20/05/2010

Director's details changed for Mr Kevin James Lewis on 2009-11-09

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/04/2010

Gbp sr 100000@1

View PDF (1 pages)

09/04/2010

Gbp sr 100000@1

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

28/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

28/05/2009

Secretary's change of particulars / judith tamplin / 27/09/2008

View PDF (1 pages)

28/05/2009

Secretary's change of particulars / judith tamplin / 27/09/2008

View PDF (1 pages)

21/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Ad 31/12/08\gbp si 200000@1=200000\gbp ic 100/200100\

View PDF (3 pages)

14/05/2009

Nc inc already adjusted 31/12/08

View PDF (1 pages)

14/05/2009

Resolutions

View PDF (3 pages)

02/05/2009

Director's change of particulars / kevin lewis / 27/09/2008

View PDF (1 pages)

27/02/2009

Return made up to 10/05/08; full list of members; amend

View PDF (10 pages)

14/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

14/05/2008

Director's change of particulars / kevin lewis / 02/11/2007

View PDF (1 pages)

14/05/2008

Secretary's change of particulars / judith tamplin / 02/11/2007

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

19/04/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

19/05/2006

Registered office changed on 19/05/06 from: 24 mallory road hove east sussex BN3 6TD

View PDF (1 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Certificate of change of name

View PDF (3 pages)

01/09/2005

Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Registered office changed on 16/05/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH

View PDF (1 pages)

10/05/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAREMARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
273
4.28M
-
0.00
4.03M
-

2022
225
5.98M
-
9.11M
5.65M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hirst, David	Director	30/09/2025 - Present	14
Glover, David James	Director	14/04/2021 - Present	9
Dalziel, Simon Anthony Cannon	Director	14/04/2021 - Present	6
Fyfe, Lisa Ann	Director	14/04/2021 - 05/09/2025	2
Fyfe, Lisa	Secretary	30/06/2011 - 05/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAREMARK LIMITED

CAREMARK LIMITED is an(a) Active company incorporated on 10/05/2005 with the registered office located at C/O CAREMARK LIMITED, C1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREMARK LIMITED?

CAREMARK LIMITED is currently Active. It was registered on 10/05/2005 .

Where is CAREMARK LIMITED located?

CAREMARK LIMITED is registered at C/O CAREMARK LIMITED, C1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does CAREMARK LIMITED do?

CAREMARK LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CAREMARK LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-13 with updates.