Active
Company Information for CARETECH HOUSING SERVICES LIMITED
METROPOLITAN HOUSE 5TH FLOOR, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARETECH HOUSING SERVICES LIMITED | |
Legal Registered Office | |
METROPOLITAN HOUSE 5TH FLOOR DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG Other companies in EN6 | |
Company Number | 03438332 | |
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Company ID Number | 03438332 | |
Date formed | 1997-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB159848255 |
Last Datalog update: | 2024-11-05 17:24:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAROON RASHID SHEIKH |
||
HAROON RASHID SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART GEORGE WALLACE |
Director | ||
CHRISTINE FINCHAM |
Company Secretary | ||
CHRISTINE FINCHAM |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARETECH ESTATES (NO. 5) LIMITED | Director | 2013-11-13 | CURRENT | 2009-09-23 | Active | |
CARETECH ESTATES (NO 7) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CARETECH ESTATES (NO 6) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
CARETECH FOSTERING HOLDINGS LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-29 | Active | |
CARETECH FOSTERING SERVICES LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-26 | Active | |
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED | Director | 2012-03-12 | CURRENT | 2011-05-26 | Active | |
APPLIED CARE AND DEVELOPMENT LIMITED | Director | 2012-02-17 | CURRENT | 2001-10-17 | Active | |
COMPLETE CARE & ENABLEMENT SERVICES LTD | Director | 2011-07-13 | CURRENT | 2006-08-14 | Active | |
TLC (WALES) INDEPENDENT FOSTERING LIMITED | Director | 2011-05-27 | CURRENT | 2003-07-08 | Active | |
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2003-05-20 | Active | |
SELWYN CARE LIMITED | Director | 2011-03-04 | CURRENT | 1999-03-22 | Active | |
CAMERON CARE LIMITED | Director | 2011-02-21 | CURRENT | 2005-04-28 | Active | |
FOSTERING SUPPORT GROUP LIMITED | Director | 2010-12-13 | CURRENT | 1989-03-10 | Active | |
CARETECH FOSTER CARE LIMITED | Director | 2010-12-13 | CURRENT | 2004-07-21 | Active | |
PHOENIX THERAPY AND CARE LIMITED | Director | 2010-12-13 | CURRENT | 2003-08-20 | Active | |
COVEBERRY LIMITED | Director | 2010-09-23 | CURRENT | 1975-04-21 | Active | |
UPLANDS (FAREHAM) LIMITED | Director | 2010-09-23 | CURRENT | 1998-01-06 | Active | |
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED | Director | 2010-08-18 | CURRENT | 2005-02-07 | Active | |
BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED | Director | 2010-08-18 | CURRENT | 1999-03-31 | Active | |
PARK FOSTER CARE LTD | Director | 2010-08-12 | CURRENT | 2003-08-08 | Active | |
PRESTWOOD RESIDENTIAL HOMES LTD | Director | 2010-07-19 | CURRENT | 2000-12-18 | Active | |
OUTLOOK FOSTERING SERVICES LIMITED | Director | 2010-06-11 | CURRENT | 2002-01-22 | Active | |
ST. MICHAEL'S SUPPORT & CARE LIMITED | Director | 2010-06-09 | CURRENT | 2006-10-25 | Active | |
CARETECH CONSULTING LIMITED | Director | 2010-06-09 | CURRENT | 2010-03-11 | Active | |
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-11 | Active | |
GREENFIELDS CARE GROUP LTD | Director | 2010-05-28 | CURRENT | 2003-01-20 | Active | |
FRANKLIN HOMES LIMITED | Director | 2010-04-06 | CURRENT | 1994-12-19 | Active | |
ROBOROUGH HOUSE LTD | Director | 2009-12-08 | CURRENT | 2004-02-24 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2007-07-26 | CURRENT | 2006-09-20 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2007-07-26 | CURRENT | 2002-09-13 | Active | |
CARETECH ESTATES LIMITED | Director | 2006-11-16 | CURRENT | 2006-10-12 | Active | |
COUNTICARE LIMITED | Director | 2006-11-16 | CURRENT | 1991-02-26 | Active | |
HAZELDENE U.K. LTD | Director | 2006-11-15 | CURRENT | 1986-02-20 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2006-05-17 | CURRENT | 2002-11-13 | Active | |
DELAM CARE LIMITED | Director | 2006-05-02 | CURRENT | 1994-11-29 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2006-04-07 | CURRENT | 2005-02-08 | Active | |
CARETECH HOLDINGS LIMITED | Director | 2002-08-06 | CURRENT | 2002-06-10 | Active | |
CARETECH COMMUNITY SERVICES (NO.2) LIMITED | Director | 2000-01-19 | CURRENT | 1999-12-15 | Active | |
DELHAM CARE LIMITED | Director | 1998-03-23 | CURRENT | 1992-09-21 | Active | |
PINNACLE SUPPORTED LIVING LIMITED | Director | 1998-03-23 | CURRENT | 1992-07-31 | Active | |
THE COMMUNITY CARE COMPANY UK LIMITED | Director | 1998-03-23 | CURRENT | 1993-05-07 | Active | |
COLERNE COMMUNITY CARE (KENT) LIMITED | Director | 1998-03-23 | CURRENT | 1992-10-14 | Active | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 1998-03-23 | CURRENT | 1994-08-15 | Active | |
KO'B CARE LIMITED | Director | 1998-03-23 | CURRENT | 1995-03-30 | Active | |
GLOUCESTERSHIRE AUTISM SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1995-08-15 | Active | |
SOUTH EAST CARE SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1988-09-14 | Active | |
ADVANCES IN AUTISM CARE & EDUCATION LIMITED | Director | 1998-03-23 | CURRENT | 1996-09-20 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 1995-03-30 | CURRENT | 1993-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE WALLACE | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM Leigton House 33-35 Darkes Lane Potters Bar Hertfordshire EN6 1BB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAROON RASHID SHEIKH on 2009-11-23 | |
363a | ANNUAL RETURN MADE UP TO 23/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 | |
363a | ANNUAL RETURN MADE UP TO 23/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 23/09/07 | |
363s | ANNUAL RETURN MADE UP TO 23/09/06 | |
363s | ANNUAL RETURN MADE UP TO 23/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 23/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 23/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/00 | |
363s | ANNUAL RETURN MADE UP TO 23/09/00 | |
244 | DELIVERY EXT'D 3 MTH 30/09/99 | |
SRES01 | ADOPTARTICLES01/04/98 | |
363s | ANNUAL RETURN MADE UP TO 23/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | ANNUAL RETURN MADE UP TO 23/09/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, LONDON NW4 4EB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as CARETECH HOUSING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |