CARETECH ESTATES (NO 6) LIMITED

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CARETECH ESTATES (NO 6) LIMITED

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Key Data

Status

Active

Company No.

08420656

Incorporation date

26/02/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UXCopy
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Latest events (Record since 26/02/2013)
dot icon05/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon09/07/2025
Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09
dot icon09/07/2025
Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09
dot icon09/07/2025
Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09
dot icon09/07/2025
Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09
dot icon02/07/2025
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
dot icon27/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon27/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon27/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon27/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon27/11/2024
Registration of charge 084206560005, created on 2024-11-22
dot icon25/11/2024
Registration of charge 084206560004, created on 2024-11-22
dot icon03/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon03/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon03/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon03/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon13/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon02/10/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon02/10/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon02/10/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon02/10/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon22/02/2023
Registration of charge 084206560002, created on 2023-02-17
dot icon30/08/2022
Audit exemption subsidiary accounts made up to 2021-09-30
dot icon30/08/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
dot icon30/08/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
dot icon30/08/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon23/06/2021
Audit exemption subsidiary accounts made up to 2020-09-30
dot icon23/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
dot icon23/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
dot icon23/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
dot icon19/04/2021
Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07
dot icon11/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon21/09/2020
Audit exemption subsidiary accounts made up to 2019-09-30
dot icon21/09/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
dot icon21/09/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/19
dot icon21/09/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
dot icon28/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon28/02/2020
Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
dot icon22/01/2020
Appointment of Mr Christopher Keith Dickinson as a director on 2020-01-13
dot icon22/01/2020
Appointment of Mr Christopher Keith Dickinson as a secretary on 2020-01-13
dot icon22/01/2020
Termination of appointment of Gareth Dufton as a secretary on 2020-01-13
dot icon22/01/2020
Termination of appointment of Gareth Norman Dufton as a director on 2020-01-13
dot icon04/07/2019
Audit exemption subsidiary accounts made up to 2018-09-30
dot icon04/07/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
dot icon04/07/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
dot icon04/07/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
dot icon17/05/2019
Satisfaction of charge 084206560001 in full
dot icon27/02/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon18/01/2019
Appointment of Mr Gareth Dufton as a director on 2019-01-09
dot icon18/01/2019
Appointment of Mr Gareth Dufton as a secretary on 2019-01-09
dot icon18/01/2019
Termination of appointment of Michael Gerard Hill as a director on 2019-01-09
dot icon05/06/2018
Audit exemption subsidiary accounts made up to 2017-09-30
dot icon05/06/2018
Consolidated accounts of parent company for subsidiary company period ending 30/09/17
dot icon05/06/2018
Notice of agreement to exemption from audit of accounts for period ending 30/09/17
dot icon05/06/2018
Audit exemption statement of guarantee by parent company for period ending 30/09/17
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon20/06/2017
Audit exemption subsidiary accounts made up to 2016-09-30
dot icon20/06/2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
dot icon20/06/2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
dot icon20/06/2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
dot icon10/06/2016
Audit exemption subsidiary accounts made up to 2015-09-30
dot icon10/06/2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
dot icon20/05/2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
dot icon20/05/2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
dot icon29/02/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon21/05/2015
Audit exemption subsidiary accounts made up to 2014-09-30
dot icon21/05/2015
Audit exemption statement of guarantee by parent company for period ending 30/09/14
dot icon21/04/2015
Consolidated accounts of parent company for subsidiary company period ending 30/09/14
dot icon21/04/2015
Notice of agreement to exemption from audit of accounts for period ending 30/09/14
dot icon27/02/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon11/06/2014
Audit exemption subsidiary accounts made up to 2013-09-30
dot icon11/06/2014
Consolidated accounts of parent company for subsidiary company period ending 30/09/13
dot icon11/06/2014
Notice of agreement to exemption from audit of accounts for period ending 30/09/13
dot icon11/06/2014
Audit exemption statement of guarantee by parent company for period ending 30/09/13
dot icon27/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon20/05/2013
Resolutions
dot icon10/05/2013
Registration of charge 084206560001
dot icon30/04/2013
Current accounting period shortened from 2014-02-28 to 2013-09-30
dot icon26/02/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Christopher Keith
Director
13/01/2020 - Present
148
Sheikh, Haroon Rashid
Director
26/02/2013 - Present
116
Sheikh, Farouq Rashid
Director
26/02/2013 - 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

0

No PSC data available.

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Description

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About CARETECH ESTATES (NO 6) LIMITED

CARETECH ESTATES (NO 6) LIMITED is an(a) Active company incorporated on 26/02/2013 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 6) LIMITED?

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CARETECH ESTATES (NO 6) LIMITED is currently Active. It was registered on 26/02/2013 .

Where is CARETECH ESTATES (NO 6) LIMITED located?

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CARETECH ESTATES (NO 6) LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does CARETECH ESTATES (NO 6) LIMITED do?

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CARETECH ESTATES (NO 6) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CARETECH ESTATES (NO 6) LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with no updates.