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CAREMARK LIMITED

Company number 05447577

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2023	PSC01	Notification of Tamasin Judith Lewis as a person with significant control on 1 June 2023	View PDF Notification of Tamasin Judith Lewis as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Jonathan Simon Lewis as a person with significant control on 1 June 2023	View PDF Notification of Jonathan Simon Lewis as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of James Timonthy Lewis as a person with significant control on 1 June 2023	View PDF Notification of James Timonthy Lewis as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Kevin Lewis as a person with significant control on 1 June 2023	View PDF Cessation of Kevin Lewis as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	PSC01	Notification of Kevin Lewis as a person with significant control on 17 September 2021	View PDF Notification of Kevin Lewis as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Kevin James Lewis as a person with significant control on 18 September 2021	View PDF Cessation of Kevin James Lewis as a person with significant control on 18 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	TM01	Termination of appointment of Kevin James Lewis as a director on 18 September 2021	View PDF Termination of appointment of Kevin James Lewis as a director on 18 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Simon Anthony Cannon Dalziel as a director on 14 April 2021	View PDF Appointment of Mr Simon Anthony Cannon Dalziel as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr David James Glover as a director on 14 April 2021	View PDF Appointment of Mr David James Glover as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Miss Lisa Fyfe as a director on 14 April 2021	View PDF Appointment of Miss Lisa Fyfe as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	MR04	Satisfaction of charge 054475770004 in full	View PDF Satisfaction of charge 054475770004 in full - link opens in a new window - 1 page (1 page)
04 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Sep 2018	CH01	Director's details changed for Mr Kevin James Lewis on 1 September 2018	View PDF Director's details changed for Mr Kevin James Lewis on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CAREMARK LIMITED

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