CARETECH ESTATES LIMITED

Key Data

Status

Active

Company No.

05964868

Incorporation date

12/10/2006

Size

Audit Exemption Subsidiary

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 12/10/2006)

04/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

09/07/2025

Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (1 pages)

09/07/2025

Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (2 pages)

02/07/2025

Registered office address changed from Metropolitan House 5th Floor 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)

27/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

27/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

27/11/2024

Registration of charge 059648680017, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 059648680016, created on 2024-11-22

View PDF (108 pages)

31/10/2024

Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (21 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (6 pages)

22/02/2023

Registration of charge 059648680014, created on 2023-02-17

View PDF (25 pages)

20/10/2022

Satisfaction of charge 059648680012 in full

View PDF (4 pages)

20/10/2022

Satisfaction of charge 059648680013 in full

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (20 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (178 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

23/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (24 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

23/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (133 pages)

19/04/2021

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

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

17/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (21 pages)

17/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (146 pages)

17/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

17/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

02/04/2020

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

View PDF (2 pages)

23/01/2020

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

View PDF (2 pages)

23/01/2020

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

View PDF (2 pages)

23/01/2020

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

View PDF (1 pages)

23/01/2020

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

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

04/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (25 pages)

04/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (128 pages)

04/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

04/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

23/05/2019

Satisfaction of charge 059648680011 in full

View PDF (4 pages)

17/05/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

31/01/2019

Registration of charge 059648680013, created on 2019-01-28

View PDF (16 pages)

11/01/2019

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

View PDF (2 pages)

10/01/2019

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

View PDF (2 pages)

10/01/2019

Termination of appointment of Michael Gerard Hill as a director on 2019-01-08

View PDF (1 pages)

01/11/2018

Registration of charge 059648680012, created on 2018-10-29

View PDF (81 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

10/09/2018

Resolutions

View PDF (3 pages)

05/06/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (25 pages)

05/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (108 pages)

05/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

21/06/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (23 pages)

21/06/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (102 pages)

21/06/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

21/06/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

09/06/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (22 pages)

09/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

20/05/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (100 pages)

20/05/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

14/05/2016

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

23/02/2016

Registration of charge 059648680011, created on 2016-02-18

View PDF (21 pages)

15/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

21/05/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (22 pages)

21/05/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (3 pages)

21/04/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (99 pages)

21/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

18/10/2014

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

14/05/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (24 pages)

14/05/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (90 pages)

14/05/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

14/05/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (3 pages)

03/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

02/08/2013

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

15/06/2013

Part of the property or undertaking has been released and no longer forms part of charge 10

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

27/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (3 pages)

23/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

23/11/2012

Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 2012-11-23

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (24 pages)

27/06/2012

Auditor's resignation

View PDF (4 pages)

10/11/2011

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

10/11/2011

Termination of appointment of David Pugh as a director

View PDF (1 pages)

10/11/2011

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 (23 pages)

13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

13/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Full accounts made up to 2009-09-30

View PDF (36 pages)

21/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Mr Farouq Rashid Sheikh on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for David Richard Pugh on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Haroon Rashid Sheikh on 2009-10-21

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

31/01/2009

Appointment terminated director and secretary david spink

View PDF (1 pages)

04/11/2008

Director appointed david richard pugh

View PDF (4 pages)

14/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (16 pages)

28/04/2008

Resolutions

View PDF (3 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

27/12/2007

Return made up to 12/10/07; full list of members

View PDF (7 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (3 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

04/12/2006

New director appointed

View PDF (3 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

17/11/2006

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

12/10/2006

Incorporation

View PDF (17 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

25/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
Sheikh, Haroon Rashid	Director	16/11/2006 - Present	116
Sheikh, Farouq Rashid	Director	21/02/2007 - Present	174
Dufton, Gareth Norman	Director	08/01/2019 - 13/01/2020	175
Dickinson, Christopher Keith	Secretary	13/01/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARETECH ESTATES LIMITED

CARETECH ESTATES LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 4 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 ESTATES LIMITED?

CARETECH ESTATES LIMITED is currently Active. It was registered on 12/10/2006 .

Where is CARETECH ESTATES LIMITED located?

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

What does CARETECH ESTATES LIMITED do?

CARETECH ESTATES 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 ESTATES LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-25 with no updates.