CARETECH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04457287

Incorporation date

10/06/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2002)

14/04/2026

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

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13/03/2026

Part of the property or undertaking no longer forms part of charge 044572870005

View PDF (5 pages)

13/03/2026

Part of the property or undertaking no longer forms part of charge 044572870008

View PDF (5 pages)

13/03/2026

Part of the property or undertaking no longer forms part of charge 044572870006

View PDF (5 pages)

13/03/2026

Part of the property or undertaking no longer forms part of charge 044572870007

View PDF (5 pages)

09/12/2025

Change of details for Amalfi Bidco Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

04/12/2025

Part of the property or undertaking no longer forms part of charge 044572870006

View PDF (5 pages)

04/12/2025

Part of the property or undertaking no longer forms part of charge 044572870008

View PDF (5 pages)

04/12/2025

Part of the property or undertaking no longer forms part of charge 044572870005

View PDF (5 pages)

04/12/2025

Part of the property or undertaking no longer forms part of charge 044572870007

View PDF (5 pages)

10/07/2025

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

View PDF (2 pages)

07/07/2025

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

View PDF (3 pages)

07/07/2025

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

View PDF (78 pages)

07/07/2025

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

View PDF (1 pages)

07/07/2025

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

View PDF (26 pages)

25/06/2025

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 2025-06-25

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

27/11/2024

Registration of charge 044572870008, created on 2024-11-22

View PDF (107 pages)

26/11/2024

Registration of charge 044572870007, created on 2024-11-22

View PDF (65 pages)

31/10/2024

Notification of Amalfi Bidco Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

31/10/2024

Cessation of Amalfi Cleanco Limited as a person with significant control on 2024-10-31

View PDF (1 pages)

22/10/2024

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

View PDF (78 pages)

22/10/2024

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

View PDF (27 pages)

18/08/2024

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

View PDF (78 pages)

18/08/2024

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

View PDF (27 pages)

03/07/2024

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

View PDF (1 pages)

03/07/2024

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

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

25/01/2024

Withdrawal of a person with significant control statement on 2024-01-25

View PDF (2 pages)

25/01/2024

Notification of Amalfi Cleanco Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

30/09/2023

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

View PDF (0 pages)

01/08/2023

Group of companies' accounts made up to 2022-09-30

View PDF (85 pages)

14/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

25/05/2023

Resolutions

View PDF (2 pages)

25/05/2023

Solvency Statement dated 09/05/23

View PDF (1 pages)

25/05/2023

Statement by Directors

View PDF (1 pages)

25/05/2023

Statement of capital on 2023-05-25

View PDF (5 pages)

23/12/2022

Registration of charge 044572870006, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 044572870005, created on 2022-12-20

View PDF (41 pages)

03/11/2022

Termination of appointment of Adrian John Stone as a director on 2022-09-27

View PDF (1 pages)

03/11/2022

Termination of appointment of James Stuart Cumming as a director on 2022-09-27

View PDF (1 pages)

03/11/2022

Termination of appointment of Moira Margaret Livingston as a director on 2022-09-27

View PDF (1 pages)

24/10/2022

Resolutions

View PDF (3 pages)

24/10/2022

Re-registration of Memorandum and Articles

View PDF (11 pages)

24/10/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/10/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/10/2022

Satisfaction of charge 044572870004 in full

View PDF (4 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2022

Court order

View PDF (13 pages)

26/09/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

20/09/2022

Resolutions

View PDF (3 pages)

20/09/2022

Memorandum and Articles of Association

View PDF (59 pages)

14/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

11/03/2022

Resolutions

View PDF (3 pages)

08/03/2022

Termination of appointment of Karl Upton Monaghan as a director on 2022-03-08

View PDF (1 pages)

14/02/2022

Appointment of Mr Adrian John Stone as a director on 2022-02-14

View PDF (2 pages)

03/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (178 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

03/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-02

View PDF (4 pages)

02/11/2021

Secretary's details changed for Mr Christopher Keith Dickinson on 2021-11-02

View PDF (1 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (5 pages)

29/07/2021

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

View PDF (1 pages)

28/07/2021

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

View PDF (1 pages)

28/07/2021

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

View PDF (1 pages)

22/06/2021

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

View PDF (1 pages)

17/06/2021

Statement of company's objects

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-26

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-04-07

View PDF (3 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

07/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (134 pages)

19/04/2021

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

View PDF (2 pages)

12/04/2021

Resolutions

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-02-03

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-20

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-06

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

07/12/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

23/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

23/11/2020

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

View PDF (1 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

16/04/2020

Resolutions

View PDF (3 pages)

01/04/2020

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

View PDF (1 pages)

01/04/2020

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

View PDF (2 pages)

20/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (146 pages)

19/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

07/02/2020

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

View PDF (2 pages)

16/01/2020

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

View PDF (2 pages)

16/01/2020

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

View PDF (1 pages)

16/01/2020

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

View PDF (1 pages)

16/07/2019

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

View PDF (1 pages)

11/06/2019

Appointment of Professor Moira Margaret Livingston as a director on 2019-05-01

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

17/05/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

13/03/2019

Resolutions

View PDF (3 pages)

22/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (128 pages)

24/01/2019

Appointment of Mr Gareth Dufton as a director on 2019-01-23

View PDF (2 pages)

23/01/2019

Appointment of Mr Gareth Dufton as a secretary on 2019-01-23

View PDF (2 pages)

23/01/2019

Termination of appointment of Michael Hill as a secretary on 2019-01-23

View PDF (1 pages)

23/01/2019

Termination of appointment of Michael Hill as a director on 2019-01-23

View PDF (1 pages)

12/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/12/2018

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (4 pages)

05/11/2018

Resolutions

View PDF (3 pages)

01/11/2018

Registration of charge 044572870004, created on 2018-10-29

View PDF (81 pages)

13/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

23/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (108 pages)

12/04/2018

Resolutions

View PDF (2 pages)

08/02/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

05/02/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (3 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (3 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (3 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (3 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (3 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with no updates

View PDF (3 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (9 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (4 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (4 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (4 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-01-23

View PDF (4 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (4 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-01-26

View PDF (4 pages)

16/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (103 pages)

14/03/2017

Resolutions

View PDF (2 pages)

21/06/2016

Miscellaneous

View PDF (1 pages)

21/06/2016

Clarification a set of accounts for this company, intended for filing as parent accounts against Branas isaf Personal Development Centre PLC, company number 3744583 were incorrectly accepted. The document has now been removed.

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13/06/2016

Annual return made up to 2016-06-10 no member list

View PDF (9 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (4 pages)

09/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (100 pages)

27/01/2016

Statement of capital following an allotment of shares on 2015-12-07

View PDF (4 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-07

View PDF (4 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (4 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (4 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (4 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-06-10 no member list

View PDF (9 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (4 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (4 pages)

18/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (99 pages)

17/03/2015

Resolutions

View PDF (3 pages)

13/10/2014

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

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-10 no member list

View PDF (9 pages)

17/06/2014

Register inspection address has been changed from C/O Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

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28/05/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (4 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (4 pages)

14/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (90 pages)

07/03/2014

Resolutions

View PDF (2 pages)

22/11/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (3 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (4 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-06-10 no member list

View PDF (9 pages)

22/05/2013

Appointment of Mr James Stuart Cumming as a director

View PDF (2 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (68 pages)

22/02/2013

Resolutions

View PDF (2 pages)

30/07/2012

Secretary's details changed for Mr Michael Hill on 2011-08-02

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-10 no member list

View PDF (7 pages)

27/07/2012

Director's details changed for Mr Michael John Adams on 2010-06-17

View PDF (2 pages)

27/06/2012

Auditor's resignation

View PDF (5 pages)

17/05/2012

Resolutions

View PDF (2 pages)

16/05/2012

Termination of appointment of Christa Echtle as a director

View PDF (1 pages)

26/04/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (4 pages)

11/04/2012

Resolutions

View PDF (2 pages)

05/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (70 pages)

11/08/2011

Appointment of Mr Michael Hill as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of David Pugh as a director

View PDF (1 pages)

10/08/2011

Appointment of Mr Michael Hill as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of David Pugh as a secretary

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-06-10 with bulk list of shareholders

View PDF (20 pages)

17/06/2011

Register inspection address has been changed from C/O Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England

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23/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (66 pages)

23/02/2011

Resolutions

View PDF (2 pages)

30/12/2010

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (3 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-08-26

View PDF (3 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (2 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-10 with bulk list of shareholders

View PDF (21 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-06-11

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17/06/2010

Appointment of Mr Michael John Adams as a director

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07/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (2 pages)

12/05/2010

Termination of appointment of Richard Steeves as a director

View PDF (1 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (2 pages)

26/03/2010

Registered office address changed from , Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB on 2010-03-26

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25/03/2010

Statement of capital following an allotment of shares on 2010-03-16

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23/03/2010

Resolutions

View PDF (2 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (2 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (47 pages)

05/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (59 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-19

View PDF (2 pages)

02/02/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (2 pages)

02/02/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (2 pages)

23/11/2009

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

View PDF (1 pages)

23/11/2009

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

View PDF (2 pages)

23/11/2009

Director's details changed for Doctor Richard Martin Steeves on 2009-11-23

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23/11/2009

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

View PDF (2 pages)

23/11/2009

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

View PDF (2 pages)

23/11/2009

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

View PDF (2 pages)

23/11/2009

Director's details changed for Karl Monaghan on 2009-11-23

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23/11/2009

Director's details changed for Christa Iris Echtle on 2009-11-23

View PDF (2 pages)

09/11/2009

Statement of capital following an allotment of shares on 2009-11-05

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27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

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22/10/2009

Statement of capital following an allotment of shares on 2009-10-14

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22/10/2009

Statement of capital following an allotment of shares on 2009-10-08

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21/10/2009

Statement of capital following an allotment of shares on 2009-10-15

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21/10/2009

Statement of capital following an allotment of shares on 2009-10-14

View PDF (2 pages)

30/09/2009

Ad 28/09/09\gbp si [email protected]=56.445\gbp ic 224832.815/224889.26\

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28/09/2009

Ad 24/09/09\gbp si [email protected]=17.785\gbp ic 224758.585/224776.37\

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07/09/2009

Ad 03/09/09\gbp si [email protected]=28.16\gbp ic 224712.64/224740.8\

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01/09/2009

Ad 26/08/09\gbp si [email protected]=54.835\gbp ic 224629.645/224684.48\

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18/08/2009

Ad 10/08/09\gbp si [email protected]=17.12\gbp ic 224557.69/224574.81\

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04/08/2009

Ad 27/07/09\gbp si [email protected]=25.335\gbp ic 224515.235/224540.57\

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28/07/2009

Ad 22/07/09\gbp si [email protected]=12\gbp ic 224477.9/224489.9\

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23/07/2009

Ad 16/07/09\gbp si [email protected]=58.24\gbp ic 224407.66/224465.9\

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15/07/2009

Ad 08/07/09\gbp si [email protected]=38.49\gbp ic 224310.93/224349.42\

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07/07/2009

Ad 26/06/09\gbp si [email protected]=30.255\gbp ic 224242.185/224272.44\

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24/06/2009

Return made up to 10/06/09; bulk list available separately

View PDF (10 pages)

08/06/2009

Ad 03/06/09\gbp si [email protected]=27.075\gbp ic 215827.545/215854.62\

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08/06/2009

Ad 02/06/09\gbp si [email protected]=22.685\gbp ic 215804.86/215827.545\

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29/05/2009

Ad 21/05/09\gbp si [email protected]=68.75\gbp ic 215686.35/215755.1\

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20/05/2009

Ad 11/05/09\gbp si [email protected]=6.96\gbp ic 215610.64/215617.6\

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19/05/2009

Ad 11/05/09\gbp si [email protected]=68.75\gbp ic 215534.93/215603.68\

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29/04/2009

Ad 16/04/09\gbp si [email protected]=79.88\gbp ic 215379.34/215459.22\

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29/04/2009

Ad 20/04/09\gbp si [email protected]=48.125\gbp ic 215331.215/215379.34\

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01/04/2009

Ad 30/03/09\gbp si [email protected]=4.125\gbp ic 215199.085/215203.21\

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31/03/2009

Ad 26/03/09\gbp si [email protected]=48.125\gbp ic 215146.835/215194.96\

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27/03/2009

Resolutions

View PDF (3 pages)

25/03/2009

Ad 17/03/09\gbp si [email protected]=31.785\gbp ic 215066.925/215098.71\

View PDF (1 pages)

20/03/2009

Group of companies' accounts made up to 2008-09-30

View PDF (64 pages)

10/03/2009

Ad 23/02/09\gbp si [email protected]=12.37\gbp ic 215022.77/215035.14\

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10/03/2009

Ad 02/03/09\gbp si [email protected]=48.125\gbp ic 214974.645/215022.77\

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10/03/2009

Ad 11/02/09\gbp si [email protected]=48.81\gbp ic 214925.835/214974.645\

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10/03/2009

Ad 18/02/09\gbp si [email protected]=25.445\gbp ic 214900.39/214925.835\

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10/03/2009

Ad 11/02/09\gbp si [email protected]=42.16\gbp ic 214858.23/214900.39\

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11/02/2009

Director's change of particulars / stewart wallace / 01/02/2009

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04/02/2009

Ad 29/01/09\gbp si [email protected]=114.125\gbp ic 214567.195/214681.32\

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04/02/2009

Ad 27/01/09\gbp si [email protected]=46.4\gbp ic 214520.795/214567.195\

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04/02/2009

Ad 22/01/09\gbp si [email protected]=35.64\gbp ic 214485.155/214520.795\

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04/02/2009

Ad 16/12/08-13/01/09\gbp si [email protected]=448.51\gbp ic 214036.645/214485.155\

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04/02/2009

Ad 04/02/09\gbp si [email protected]=22.485\gbp ic 214014.16/214036.645\

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31/01/2009

Secretary appointed david richard pugh

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31/01/2009

Director appointed david richard pugh

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31/01/2009

Appointment terminated director and secretary david spink

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23/10/2008

Director appointed christa iris echtle

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30/09/2008

Resolutions

View PDF (49 pages)

30/09/2008

Resolutions

View PDF (49 pages)

24/07/2008

Nc inc already adjusted 07/07/08

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24/07/2008

Resolutions

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21/07/2008

Return made up to 10/06/08; bulk list available separately

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21/07/2008

Appointment terminated director richard midmer

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20/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/06/2008

Ad 17/06/08\gbp si [email protected]=100\gbp ic 213247/213347\

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09/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

09/05/2008

Ad 28/04/08\gbp si [email protected]=30000\gbp ic 183247/213247\

View PDF (3 pages)

08/05/2008

Group of companies' accounts made up to 2007-09-30

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01/05/2008

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

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30/04/2008

Particulars of a mortgage or charge / charge no: 3

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24/04/2008

Memorandum and Articles of Association

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24/04/2008

Resolutions

View PDF (3 pages)

31/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Particulars of contract relating to shares

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07/08/2007

Ad 01/08/07--------- £ si [email protected]=1818 £ ic 181429/183247

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31/07/2007

Resolutions

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31/07/2007

Resolutions

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25/07/2007

Return made up to 10/06/07; bulk list available separately

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27/04/2007

Group of companies' accounts made up to 2006-09-30

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21/02/2007

Return made up to 10/06/06; bulk list available separately

View PDF (14 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2006

Group of companies' accounts made up to 2005-09-30

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28/11/2005

Resolutions

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23/11/2005

Ad 12/10/05--------- £ si [email protected]=35312 £ ic 601/35913

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14/11/2005

S-div 04/10/05

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14/11/2005

Nc inc already adjusted 04/10/05

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

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14/11/2005

Resolutions

View PDF (47 pages)

11/11/2005

Director resigned

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11/11/2005

New director appointed

View PDF (3 pages)

11/11/2005

New director appointed

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11/11/2005

New director appointed

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05/10/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/10/2005

Re-registration of Memorandum and Articles

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05/10/2005

Balance Sheet

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05/10/2005

Auditor's report

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05/10/2005

Auditor's statement

View PDF (1 pages)

05/10/2005

Declaration on reregistration from private to PLC

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05/10/2005

Application for reregistration from private to PLC

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05/10/2005

Resolutions

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05/10/2005

Resolutions

View PDF (2 pages)

05/08/2005

£ ic 977/601 01/07/05 £ sr [email protected]=376

View PDF (1 pages)

22/07/2005

Return made up to 10/06/05; full list of members

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21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (36 pages)

11/07/2005

Group of companies' accounts made up to 2004-09-30

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06/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/06/2005

Resolutions

View PDF (31 pages)

02/11/2004

Group of companies' accounts made up to 2003-09-30

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13/09/2004

Ad 13/08/04--------- £ si [email protected]=70 £ ic 907/977

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13/09/2004

£ ic 930/907 18/08/04 £ sr [email protected]=23

View PDF (1 pages)

13/09/2004

S-div 13/08/04

View PDF (1 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

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06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

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06/09/2004

Resolutions

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06/09/2004

Resolutions

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06/09/2004

Resolutions

View PDF (29 pages)

23/08/2004

Return made up to 10/06/04; full list of members

View PDF (14 pages)

05/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

16/03/2004

New director appointed

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16/02/2004

Ad 08/08/03--------- £ si [email protected]=40 £ ic 890/930

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (3 pages)

13/11/2003

Group of companies' accounts made up to 2002-09-30

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20/08/2003

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Return made up to 10/06/03; full list of members

View PDF (12 pages)

18/11/2002

New secretary appointed

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18/11/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Certificate of change of name

View PDF (3 pages)

13/09/2002

Resolutions

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13/09/2002

Resolutions

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13/09/2002

Resolutions

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13/09/2002

Resolutions

View PDF (28 pages)

17/08/2002

Registered office changed on 17/08/02 from: 1 park row, leeds, LS1 5AB

View PDF (1 pages)

17/08/2002

Accounting reference date shortened from 30/06/03 to 30/09/02

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Ad 06/08/02--------- £ si [email protected]=889 £ ic 1/890

View PDF (4 pages)

12/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

Incorporation

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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

10/06/2026

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

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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

Person	Title	Period	Connections
Sheikh, Farouq Rashid	Director	06/08/2002 - Present	174
Echtle, Christa Iris	Director	15/10/2008 - 05/04/2012	21
Dickinson, Christopher Keith	Director	13/01/2020 - Present	148
Adams, Michael John	Director	17/06/2010 - 30/03/2026	10
Sheikh, Haroon Rashid	Director	06/08/2002 - Present	116

Persons with Significant Control

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Description

About CARETECH HOLDINGS LIMITED

CARETECH HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2002 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 HOLDINGS LIMITED?

CARETECH HOLDINGS LIMITED is currently Active. It was registered on 10/06/2002 .

Where is CARETECH HOLDINGS LIMITED located?

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

What does CARETECH HOLDINGS LIMITED do?

CARETECH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARETECH HOLDINGS LIMITED?

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