CARETECH CONSULTING LIMITED

Key Data

Status

Active

Company No.

07186925

Incorporation date

11/03/2010

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2010)

14/04/2026

Termination of appointment of Michael John Adams as a director on 2026-03-30

View PDF (1 pages)

01/04/2026

Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG England to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

30/03/2026

Director's details changed for Mr Mike Adams on 2018-10-29

View PDF (2 pages)

12/11/2025

Termination of appointment of Nasir Quraishi as a director on 2025-11-12

View PDF (1 pages)

02/07/2025

Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-02

View PDF (1 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

16/06/2025

Termination of appointment of Amanda Sherlock as a director on 2025-06-16

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

05/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Shokat Ali Akbar as a director on 2023-10-25

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

11/08/2021

Termination of appointment of John Joseph Ivers as a director on 2021-08-11

View PDF (1 pages)

22/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

19/04/2021

Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

18/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

12/03/2020

Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30

View PDF (2 pages)

22/01/2020

Appointment of Mr Christopher Keith Dickinson as a director on 2020-01-13

View PDF (2 pages)

22/01/2020

Termination of appointment of Gareth Norman Dufton as a director on 2020-01-13

View PDF (1 pages)

22/01/2020

Termination of appointment of Fazl Syed as a director on 2020-01-13

View PDF (1 pages)

20/12/2019

Termination of appointment of Fazl Syed as a secretary on 2019-12-10

View PDF (1 pages)

01/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (8 pages)

17/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

28/01/2019

Director's details changed for Mr Fazl Syed on 2019-01-28

View PDF (2 pages)

09/01/2019

Appointment of Mr Gareth Dufton as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Appointment of Ms Amanda Sherlock as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Appointment of Mr John Ivers as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Appointment of Mr Fazl Syed as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Appointment of Mr Fazl Syed as a secretary on 2019-01-08

View PDF (2 pages)

08/01/2019

Termination of appointment of Michael Gerard Hill as a director on 2018-12-10

View PDF (1 pages)

05/11/2018

Appointment of Mr Nasir Quraishi as a director on 2018-10-29

View PDF (2 pages)

30/10/2018

Resolutions

View PDF (3 pages)

30/10/2018

Appointment of Mr Shokat Akbar as a director on 2018-10-29

View PDF (2 pages)

30/10/2018

Appointment of Mr Mike Adams as a director on 2018-10-29

View PDF (2 pages)

30/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

22/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

25/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

21/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

06/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

28/01/2013

Registered office address changed from 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2013-01-28

View PDF (1 pages)

28/01/2013

Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 2013-01-28

View PDF (1 pages)

21/01/2013

Termination of appointment of Gregory Lapham as a director

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

27/06/2012

Auditor's resignation

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

13/12/2011

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of David Pugh as a director

View PDF (1 pages)

03/06/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

14/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2011

Register inspection address has been changed

View PDF (1 pages)

25/11/2010

Director's details changed for Mr Gregory George Lapham on 2010-11-01

View PDF (2 pages)

14/07/2010

Appointment of Haroon Rashid Sheikh as a director

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22/06/2010

Appointment of Gregory George Lapham as a director

View PDF (3 pages)

16/06/2010

Appointment of Mr David Pugh as a director

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15/06/2010

Statement of company's objects

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15/06/2010

Appointment of Mr Farouq Rashid Sheikh as a director

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15/06/2010

Termination of appointment of Mareos Miltiadons as a director

View PDF (2 pages)

15/06/2010

Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom on 2010-06-15

View PDF (2 pages)

15/06/2010

Current accounting period shortened from 2011-03-31 to 2010-09-30

View PDF (3 pages)

15/06/2010

Resolutions

View PDF (28 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

26/03/2010

Appointment of Mareos Miltiadons as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

11/03/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148
Sherlock, Amanda	Director	08/01/2019 - 16/06/2025	3
Sheikh, Haroon Rashid	Director	09/06/2010 - Present	116
Sheikh, Farouq Rashid	Director	09/06/2010 - Present	174
Dufton, Gareth Norman	Director	08/01/2019 - 13/01/2020	175

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARETECH CONSULTING LIMITED

CARETECH CONSULTING LIMITED is an(a) Active company incorporated on 11/03/2010 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARETECH CONSULTING LIMITED?

CARETECH CONSULTING LIMITED is currently Active. It was registered on 11/03/2010 .

Where is CARETECH CONSULTING LIMITED located?

CARETECH CONSULTING LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does CARETECH CONSULTING LIMITED do?

CARETECH CONSULTING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARETECH CONSULTING LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Michael John Adams as a director on 2026-03-30.