CARETECH SYSTEMS LTD

Key Data

Status

Active

Company No.

03883602

Incorporation date

22/11/1999

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

19/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

10/12/2025

Director's details changed for Mr Ian Prior on 2025-12-10

View PDF (2 pages)

04/09/2025

Registered office address changed from 7 Windburgh Drive Cramlington Northumberland NE23 6NS England to Unit 55G South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 2025-09-04

View PDF (1 pages)

06/08/2025

Change of details for Mr Ian Prior as a person with significant control on 2025-08-06

View PDF (2 pages)

06/08/2025

Change of details for Mr Grahame James Prior as a person with significant control on 2025-08-06

View PDF (2 pages)

14/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

13/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

17/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

13/12/2023

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

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

14/12/2022

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

View PDF (3 pages)

10/06/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

17/12/2021

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

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/08/2021

Registered office address changed from , 7 7 Windburgh Drive, Southfield Lea, Cramlington, Northumberland, NE23 6NS, England to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2021-08-20

View PDF (1 pages)

21/12/2020

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

View PDF (3 pages)

14/10/2020

Registered office address changed from , 22 Humsford Grove, Eastfield Glade, Cramlington, Northumberland, NE23 2FH, United Kingdom to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2020-10-14

View PDF (1 pages)

06/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/01/2020

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

View PDF (3 pages)

10/01/2020

Change of details for Mr Ian Prior as a person with significant control on 2019-12-19

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Ian Prior on 2019-12-12

View PDF (2 pages)

10/01/2020

Secretary's details changed for Mrs Rachel Prior on 2019-12-12

View PDF (1 pages)

15/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

04/01/2019

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

View PDF (3 pages)

13/08/2018

Registered office address changed from , Unit 59H South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2018-08-13

View PDF (1 pages)

25/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (6 pages)

13/12/2017

Change of details for Mr Ian Prior as a person with significant control on 2017-12-12

View PDF (2 pages)

05/05/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

11/04/2017

Registered office address changed from , 18 Norham Road, Whitley Bay, Tyne & Wear, NE26 2SD to 7 Windburgh Drive Cramlington Northumberland NE23 6NS on 2017-04-11

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

15/08/2016

Appointment of Mrs Rachel Prior as a secretary on 2015-11-01

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

28/10/2015

Appointment of Mr Ian Prior as a director on 2015-10-28

View PDF (2 pages)

28/10/2015

Termination of appointment of Eric Lawrence as a director on 2015-10-28

View PDF (1 pages)

28/10/2015

Termination of appointment of Eric Lawrence as a secretary on 2015-10-28

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

04/02/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

29/01/2013

Amended accounts made up to 2012-03-31

View PDF (8 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (6 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

01/12/2009

Director's details changed for Eric Lawrence on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Grahame James Prior on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Eric Lawrence on 2009-12-01

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

22/12/2005

Return made up to 22/11/05; full list of members

View PDF (8 pages)

07/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

19/01/2004

Registered office changed on 19/01/04 from:\18 norham road, whitley bay, tyne & wear, NE26 2SD

View PDF (1 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

22/12/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

11/04/2003

Amended accounts made up to 2002-03-31

View PDF (7 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/02/2003

Return made up to 22/11/02; full list of members

View PDF (8 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

04/01/2002

Return made up to 22/11/01; full list of members

View PDF (7 pages)

05/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/09/2000

Accounting reference date shortened from 30/11/00 to 31/03/00

View PDF (1 pages)

22/11/1999

Incorporation

View PDF (51 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
4.00
-
0.00
-
-

2022
5
4.00
-
0.00
-
-

2023
6
4.00
-
0.00
-
-

2023
6
4.00
-
0.00
-
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prior, Ian	Director	28/10/2015 - Present	2
Prior, Grahame James	Director	22/11/1999 - Present	-
Prior, Rachel	Secretary	01/11/2015 - Present	-

Persons with Significant Control

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

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Description

About CARETECH SYSTEMS LTD

CARETECH SYSTEMS LTD is an(a) Active company incorporated on 22/11/1999 with the registered office located at Unit 55g South Nelson Industrial Estate, Cramlington, Northumberland NE23 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CARETECH SYSTEMS LTD?

CARETECH SYSTEMS LTD is currently Active. It was registered on 22/11/1999 .

Where is CARETECH SYSTEMS LTD located?

CARETECH SYSTEMS LTD is registered at Unit 55g South Nelson Industrial Estate, Cramlington, Northumberland NE23 1WF.

What does CARETECH SYSTEMS LTD do?

CARETECH SYSTEMS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CARETECH SYSTEMS LTD have?

CARETECH SYSTEMS LTD had 6 employees in 2023.

What is the latest filing for CARETECH SYSTEMS LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-12 with updates.