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Company Information for

CAREMIS LIMITED

73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
07857095
Private Limited Company
Dissolved

Dissolved 2016-11-12

Company Overview

About Caremis Ltd
CAREMIS LIMITED was founded on 2011-11-22 and had its registered office in 73 King Street. The company was dissolved on the 2016-11-12 and is no longer trading or active.

Key Data
Company Name
CAREMIS LIMITED
 
Legal Registered Office
73 KING STREET
MANCHESTER
M2 4NG
Other companies in HA8
 
Filing Information
Company Number 07857095
Date formed 2011-11-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREMIS LIMITED
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Companies with same name CAREMIS LIMITED
The following companies were found which have the same name as CAREMIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAREMIST LIMITED 5 7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD Active - Proposal to Strike off Company formed on the 2003-07-16

Company Officers of CAREMIS LIMITED

Current Directors
Officer Role Date Appointed
AUDREY CHRISTINA GOWEN
 Director 2013-04-08
RAYMOND GOWEN
 Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-11-22 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY CHRISTINA GOWEN CLAYPLEDGE LIMITED Director 1991-09-15 CURRENT 1985-08-14 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM ANGLO DAL HOUSE 5 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-124.70DECLARATION OF SOLVENCY
2016-02-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-124.70DECLARATION OF SOLVENCY
2016-02-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0122/11/15 FULL LIST
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY CHRISTINA GOWEN / 26/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GOWEN / 05/11/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GOWEN / 12/05/2015
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0122/11/14 FULL LIST
2013-12-06AR0122/11/13 FULL LIST
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AP01DIRECTOR APPOINTED MRS AUDREY CHRISTINA GOWEN
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-25AR0122/11/12 FULL LIST
2012-11-23SH0102/01/12 STATEMENT OF CAPITAL GBP 2
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-05AA01CURRSHO FROM 30/11/2012 TO 31/03/2012
2012-01-05AP01DIRECTOR APPOINTED MR RAYMOND GOWEN
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAREMIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-23
Notices to Creditors2016-02-11
Appointment of Liquidators2016-02-11
Resolutions for Winding-up2016-02-11
Fines / Sanctions
No fines or sanctions have been issued against CAREMIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREMIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 32,734
Creditors Due Within One Year 2012-04-01 £ 12,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREMIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 100,647
Cash Bank In Hand 2012-04-01 £ 12,253
Current Assets 2013-03-31 £ 140,037
Current Assets 2012-04-01 £ 26,798
Debtors 2013-03-31 £ 39,390
Debtors 2012-04-01 £ 14,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAREMIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREMIS LIMITED
Trademarks
We have not found any records of CAREMIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREMIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CAREMIS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAREMIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCAREMIS LIMITEDEvent Date2016-06-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 3 August 2016 at 10.00 am. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 5 February 2016. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Millie Baker, Email: milliebaker@clarkebell.com Tel: 0161 907 4044.
 
Initiating party Event TypeNotices to Creditors
Defending partyCAREMIS LIMITEDEvent Date2016-02-05
Notice is hereby given that the creditors of the above-named company are required on or before 07 March 2016 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 05 February 2016 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com or telephone 0161 907 4044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAREMIS LIMITEDEvent Date2016-02-05
John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com or telephone 0161 907 4044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAREMIS LIMITEDEvent Date2016-02-05
At a General Meeting of the above named company, duly convened and held at 19 Brunel Drive, Preston, Weymouth, Dorset, DT3 6NX, on 05 February 2016 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com or telephone 0161 907 4044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREMIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREMIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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