Caremeds Limited

Active07990372 Private limited company
Incorporated
14 March 2012 (14 years)
Industry
Other information technology service activities (62090)
Directors
Yves Prévost
Gregoire De Rotalier
Owned by
Equasens SA
Accounts type
Small
Region
South East
Address
Unit 7 Brickfield Lane
Chandler's Ford
Eastleigh
SO53 4DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Prévost, Yves
Director · Appointed 25 February 2026
French
Born August 1967 (59)
De Rotalier, Gregoire
Director · Appointed 27 January 2017
French
Born August 1970 (56)
Officer history (7 former)
25 February 2026
Appointed Prévost, Yves as Director
11 February 2026
Resigned Supplisson, Denis as Director
30 November 2022
Resigned Rowley, John as Secretary
30 November 2022
Resigned Rowley, John Paul as Director
28 February 2019
Resigned De Simone, Mark as Director
10 June 2018
Resigned Nahal, Yannis as Director
29 January 2017
Appointed Supplisson, Denis as Director
27 January 2017
Appointed De Rotalier, Gregoire as Director
27 January 2017
Appointed Nahal, Yannis as Director
27 January 2017
Appointed De Simone, Mark as Director
27 January 2017
Resigned Cole, Stephen William as Director
27 January 2017
Resigned Withers, Matthew Laurence as Director
10 July 2012
Appointed Cole, Stephen William as Director
10 July 2012
Appointed Withers, Matthew Laurence as Director
14 March 2012
Appointed Rowley, John as Secretary
14 March 2012
Appointed Rowley, John Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equasens SA
Corporate entity · Notified 29 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 403 561 137
Former controllers (1)
19 July 2022
Ceased John Paul Rowley — Owns 25–50% of shares

Financials

Net Assets
£1,544,429
Cash
£1,461,554
Employees
9
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,185,642 £1,489,797 £1,793,204 £1,374,591 £1,544,429
Balance sheet detail
20242023202220212020
Fixed Assets£7,830£8,707£448,873£466,811£464,780
Current Assets£1,840,541£2,312,117£1,596,426£1,230,553£961,759
Cash£1,461,554£2,099,724£1,413,856£1,041,007£781,740
Creditors (< 1 year)£301,984£944,056£249,519£207,567£240,897
Net Current Assets£1,538,557£1,368,061£1,346,907£1,022,986£720,862
Net Assets£1,544,429£1,374,591£1,793,204£1,489,797£1,185,642
Shareholder Funds£1,544,429£1,374,591£1,793,204£1,489,797£1,185,642

Turnover£1,385,193
Cost of Sales£429,945
Gross Profit£955,248
Admin Expenses£453,917
Staff Costs£368,677
Operating Profit£511,331
Profit Before Tax£511,331
Tax£97,322
Profit for Period£414,009

Filings

Filing history not loaded yet. See it on Companies House

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