Caremark International Limited WORTHING


Caremark International started in year 2007 as Private Limited Company with registration number 06149684. The Caremark International company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Worthing at C1 Yeoman Gate. Postal code: BN13 3QZ.

At present there are 2 directors in the the company, namely Lisa F. and David G.. In addition one secretary - Lisa F. - is with the firm. Currenlty, the company lists one former director, whose name is Kevin L. and who left the the company on 18 September 2021. In addition, there is one former secretary - Judith T. who worked with the the company until 30 June 2011.

Caremark International Limited Address / Contact

Office Address C1 Yeoman Gate
Office Address2 Yeoman Way
Town Worthing
Post code BN13 3QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06149684
Date of Incorporation Fri, 9th Mar 2007
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Lisa F.

Position: Director

Appointed: 23 September 2021

David G.

Position: Director

Appointed: 23 September 2021

Lisa F.

Position: Secretary

Appointed: 30 June 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 March 2007

Resigned: 14 March 2007

Judith T.

Position: Secretary

Appointed: 09 March 2007

Resigned: 30 June 2011

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 March 2007

Resigned: 14 March 2007

Kevin L.

Position: Director

Appointed: 09 March 2007

Resigned: 18 September 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Jabez L. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Tamasin L. This PSC has significiant influence or control over the company,. Then there is Jonathan L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jabez L.

Notified on 1 June 2023
Nature of control: significiant influence or control

Tamasin L.

Notified on 1 June 2023
Nature of control: significiant influence or control

Jonathan L.

Notified on 1 June 2023
Nature of control: significiant influence or control

James L.

Notified on 1 June 2023
Nature of control: significiant influence or control

Kevin L.

Notified on 17 September 2021
Ceased on 1 June 2023
Nature of control: 75,01-100% shares

Kevin L.

Notified on 6 April 2016
Ceased on 18 September 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, April 2023
Free Download (9 pages)

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