The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
De Rotalier, Gregoire
Born in August 1970Individual (1 offspring)Officer
2017-01-27 ~ nowOF - Director → CIF 0 - 2
Supplisson, Denis
Director born in March 1969Individual (1 offspring)Officer 2017-01-29 ~ nowOF - Director → CIF 0 - 3
5 Allée De Saint Cloud, Bp 117, 54501, Villiers Les Nancy, Cedex, FranceCorporate (1 offspring)Person with significant control 2017-01-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Withers, Matthew Laurence
Tech Director Of Voip Co born in June 1968IndividualOfficer 2012-07-10 ~ 2017-01-27OF - Director → CIF 0 - 2
Rowley, John Paul
Managing Director born in October 1970Individual (2 offsprings)Officer 2012-03-14 ~ 2022-11-30OF - Director → CIF 0Rowley, John
Individual (2 offsprings)Officer 2012-03-14 ~ 2022-11-30OF - Secretary → CIF 0Mr John Paul Rowley
Born in October 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-07-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nahal, Yannis
Director born in August 1978IndividualOfficer 2017-01-27 ~ 2018-06-10OF - Director → CIF 0 - 4
De Simone, Mark
Director Of International Business born in November 1958IndividualOfficer 2017-01-27 ~ 2019-02-28OF - Director → CIF 0 - 5
Cole, Stephen William
Md Of Voip Company born in June 1982Individual (3 offsprings)Officer 2012-07-10 ~ 2017-01-27OF - Director → CIF 0
Company in focus
CAREMEDS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,707 GBP2023-12-31
10,300 GBP2022-12-31
Fixed Assets - Investments
438,573 GBP2022-12-31
Fixed Assets
8,707 GBP2023-12-31
448,873 GBP2022-12-31
Total Inventories
19,139 GBP2023-12-31
25,072 GBP2022-12-31
Debtors
Current
193,254 GBP2023-12-31
157,498 GBP2022-12-31
Cash at bank and in hand
2,099,724 GBP2023-12-31
1,413,856 GBP2022-12-31
Current Assets
2,312,117 GBP2023-12-31
1,596,426 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-944,056 GBP2023-12-31
-249,519 GBP2022-12-31
Net Current Assets/Liabilities
1,368,061 GBP2023-12-31
1,346,907 GBP2022-12-31
Total Assets Less Current Liabilities
1,376,768 GBP2023-12-31
1,795,780 GBP2022-12-31
Net Assets/Liabilities
1,374,591 GBP2023-12-31
1,793,204 GBP2022-12-31
Equity
Called up share capital
247 GBP2023-12-31
247 GBP2022-12-31
Share premium
449,537 GBP2023-12-31
449,537 GBP2022-12-31
Retained earnings (accumulated losses)
924,807 GBP2023-12-31
1,343,420 GBP2022-12-31
Equity
1,374,591 GBP2023-12-31
1,793,204 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,974 GBP2023-12-31
10,974 GBP2022-12-31
Furniture and fittings
12,489 GBP2023-12-31
11,193 GBP2022-12-31
Office equipment
55,502 GBP2023-12-31
51,762 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
78,965 GBP2023-12-31
73,929 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,651 GBP2022-12-31
Furniture and fittings
11,193 GBP2022-12-31
Office equipment
47,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,629 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,743 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
324 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,562 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,394 GBP2023-12-31
Furniture and fittings
11,517 GBP2023-12-31
Office equipment
51,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,258 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,580 GBP2023-12-31
6,323 GBP2022-12-31
Furniture and fittings
972 GBP2023-12-31
Office equipment
4,155 GBP2023-12-31
3,977 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
152,695 GBP2023-12-31
125,902 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,328 GBP2023-12-31
25,460 GBP2022-12-31
Other Debtors
Current
4,729 GBP2023-12-31
4,729 GBP2022-12-31
Prepayments/Accrued Income
Current
25,502 GBP2023-12-31
1,407 GBP2022-12-31
Cash and Cash Equivalents
2,099,724 GBP2023-12-31
1,413,856 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,101 GBP2023-12-31
41,379 GBP2022-12-31
Amounts owed to group undertakings
Current
668,979 GBP2023-12-31
4,794 GBP2022-12-31
Corporation Tax Payable
Current
135,342 GBP2023-12-31
100,926 GBP2022-12-31
Taxation/Social Security Payable
Current
100,196 GBP2023-12-31
93,319 GBP2022-12-31
Other Creditors
Current
1,238 GBP2023-12-31
1,101 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,200 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current
944,056 GBP2023-12-31
249,519 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,177 GBP2023-12-31
-2,576 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
399 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,177 GBP2023-12-31
-2,576 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
247 shares2023-12-31
247 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,465 GBP2023-12-31
18,500 GBP2022-12-31
Between one and five year
2,085 GBP2023-12-31
29,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,550 GBP2023-12-31
48,000 GBP2022-12-31
Related profiles found in government register
- Registered number 07990372
CAREMEDS LIMITED
InfoUnit 7 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DRPrivate Limited Company incorporated on 2012-03-14 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 CAREMEDS LIMITED
SRegistered number 07990372Unit 20, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LALimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 5 Brickfield Trading Estate, Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)39,816 GBP2016-03-31Person with significant control 2017-01-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.