CARETECH ESTATES (NO. 5) LIMITED

Key Data

Status

Active

Company No.

07027116

Incorporation date

23/09/2009

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 23/09/2009)

01/10/2025

Confirmation statement made on 2025-09-23 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)

09/07/2025

Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

View PDF (2 pages)

03/07/2025

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

View PDF (1 pages)

03/07/2025

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

View PDF (3 pages)

03/07/2025

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

View PDF (78 pages)

03/07/2025

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

View PDF (22 pages)

02/07/2025

Registered office address changed from Metropolitan House 5th Floor 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)

27/11/2024

Registration of charge 070271160022, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 070271160021, created on 2024-11-22

View PDF (108 pages)

15/10/2024

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

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-23 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 (23 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)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

24/03/2023

Registration of charge 070271160020, created on 2023-03-23

View PDF (12 pages)

23/03/2023

Registration of charge 070271160019, created on 2023-03-23

View PDF (19 pages)

09/03/2023

Registration of charge 070271160017, created on 2023-02-24

View PDF (12 pages)

09/03/2023

Registration of charge 070271160018, created on 2023-02-24

View PDF (12 pages)

22/02/2023

Registration of charge 070271160013, created on 2023-02-17

View PDF (25 pages)

20/10/2022

Satisfaction of charge 070271160011 in full

View PDF (4 pages)

20/10/2022

Satisfaction of charge 070271160012 in full

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

30/08/2022

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

View PDF (21 pages)

30/08/2022

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

View PDF (178 pages)

30/08/2022

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

View PDF (1 pages)

30/08/2022

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

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

23/06/2021

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

View PDF (23 pages)

23/06/2021

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

View PDF (133 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

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

View PDF (1 pages)

31/05/2021

Satisfaction of charge 070271160005 in full

View PDF (1 pages)

31/05/2021

Satisfaction of charge 070271160006 in full

View PDF (1 pages)

31/05/2021

Satisfaction of charge 070271160007 in full

View PDF (1 pages)

31/05/2021

Satisfaction of charge 070271160008 in full

View PDF (1 pages)

19/04/2021

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

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

18/09/2020

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

View PDF (22 pages)

18/09/2020

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

View PDF (146 pages)

18/09/2020

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

View PDF (3 pages)

18/09/2020

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)

24/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

03/07/2019

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

View PDF (21 pages)

03/07/2019

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

View PDF (128 pages)

03/07/2019

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

View PDF (1 pages)

03/07/2019

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

View PDF (3 pages)

23/05/2019

Satisfaction of charge 070271160010 in full

View PDF (4 pages)

23/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

23/05/2019

Satisfaction of charge 070271160003 in full

View PDF (4 pages)

23/05/2019

Satisfaction of charge 070271160009 in full

View PDF (4 pages)

23/05/2019

Satisfaction of charge 070271160004 in full

View PDF (4 pages)

17/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

31/01/2019

Registration of charge 070271160012, created on 2019-01-28

View PDF (16 pages)

18/01/2019

Appointment of Mr Gareth Dufton as a director on 2019-01-09

View PDF (2 pages)

18/01/2019

Appointment of Mr Gareth Dufton as a secretary on 2019-01-09

View PDF (2 pages)

18/01/2019

Termination of appointment of Michael Gerard Hill as a director on 2019-01-09

View PDF (1 pages)

01/11/2018

Registration of charge 070271160011, created on 2018-10-29

View PDF (81 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

05/06/2018

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

View PDF (21 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)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

29/08/2017

Registration of charge 070271160010, created on 2017-08-22

View PDF (10 pages)

08/08/2017

Registration of charge 070271160009, created on 2017-08-02

View PDF (10 pages)

13/07/2017

Registration of charge 070271160008, created on 2017-07-07

View PDF (12 pages)

11/07/2017

Registration of charge 070271160006, created on 2017-07-07

View PDF (11 pages)

11/07/2017

Registration of charge 070271160007, created on 2017-07-07

View PDF (11 pages)

22/06/2017

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

View PDF (22 pages)

22/06/2017

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

View PDF (102 pages)

22/06/2017

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

View PDF (3 pages)

22/06/2017

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

View PDF (1 pages)

10/01/2017

Registration of charge 070271160005, created on 2017-01-06

View PDF (10 pages)

26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

10/06/2016

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

View PDF (22 pages)

10/06/2016

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)

21/03/2016

Registration of charge 070271160004, created on 2016-03-14

View PDF (15 pages)

28/09/2015

Annual return made up to 2015-09-23 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)

13/10/2014

Termination of appointment of Stewart George Wallace as a director on 2014-09-27

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 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)

27/11/2013

Registration of charge 070271160003

View PDF (14 pages)

15/11/2013

Appointment of Mr Haroon Rashid Sheikh as a director

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

30/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

30/10/2012

Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 2012-10-30

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

27/06/2012

Auditor's resignation

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

26/09/2011

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

26/09/2011

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)

04/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

01/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (24 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

27/04/2010

Resolutions

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Farouq Rashid Sheikh on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Stewart George Wallace on 2009-11-23

View PDF (2 pages)

24/11/2009

Director's details changed for Mr David Richard Pugh on 2009-11-23

View PDF (2 pages)

23/09/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARETECH ESTATES (NO. 5) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

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	13/11/2013 - Present	116
Sheikh, Farouq Rashid	Director	23/09/2009 - Present	174
Dufton, Gareth Norman	Director	09/01/2019 - 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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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 ESTATES (NO. 5) LIMITED

CARETECH ESTATES (NO. 5) LIMITED is an(a) Active company incorporated on 23/09/2009 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 (NO. 5) LIMITED?

CARETECH ESTATES (NO. 5) LIMITED is currently Active. It was registered on 23/09/2009 .

Where is CARETECH ESTATES (NO. 5) LIMITED located?

CARETECH ESTATES (NO. 5) LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does CARETECH ESTATES (NO. 5) LIMITED do?

CARETECH ESTATES (NO. 5) 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 (NO. 5) LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-23 with no updates.