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CARECAMP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carecamp Limited. The company was founded 28 years ago and was given the registration number 03093979. The firm's registered office is in LONDON. You can find them at Dillons Pharmacy, 17 Church Road, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CARECAMP LIMITED
Company Number:03093979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Dillons Pharmacy, 17 Church Road, London, England, W3 8PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wychwood, 15 Vicarage Way, Gerrards Cross, England, SL9 8AR

Secretary31 January 1996Active
Wychwood, 15 Vicarage Way, Gerrards Cross, England, SL9 8AR

Director14 November 2018Active
Wychwood, 15 Vicarage Way, Gerrards Cross, England, SL9 8AR

Director31 January 1996Active
Wychwood, 15 Vicarage Way, Gerrards Cross, England, SL9 8AR

Director31 January 1996Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary22 August 1995Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director14 November 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director22 August 1995Active

People with Significant Control

Richard Adams Pharma Limited
Notified on:23 August 2018
Status:Active
Country of residence:England
Address:Dillons Pharmacy, 17 Church Road, London, England, W3 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Satvinder Singh Bhamra
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Wychwood, 15 Vicarage Way, Gerrards Cross, United Kingdom, SL9 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change person secretary company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Officers

Appoint person director company with name date.

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