Active
Company Information for CARETECH ESTATES (NO.4) LIMITED
5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
|
Company Registration Number
06543818
Private Limited Company
Active |
Company Name | |
---|---|
CARETECH ESTATES (NO.4) LIMITED | |
Legal Registered Office | |
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG Other companies in EN6 | |
Company Number | 06543818 | |
---|---|---|
Company ID Number | 06543818 | |
Date formed | 2008-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 20:50:42 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GERARD HILL |
||
FAROUQ RASHID SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART GEORGE WALLACE |
Director | ||
DAVID RICHARD PUGH |
Director | ||
DAVID SPINK |
Company Secretary | ||
DAVID SPINK |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELBORNE CARE LIMITED | Director | 2017-06-16 | CURRENT | 2005-07-19 | Active | |
ONETRUE STEP LTD | Director | 2017-06-16 | CURRENT | 2012-12-21 | Active | |
DAWN HODGE ASSOCIATES LIMITED | Director | 2015-07-31 | CURRENT | 2000-12-22 | Active | |
SPARK OF GENIUS LIMITED | Director | 2015-07-28 | CURRENT | 2014-06-11 | Active | |
SPARK OF GENIUS (TRAINING) LTD. | Director | 2015-07-28 | CURRENT | 1999-05-12 | Active | |
TROJAN SPARK LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-26 | Active | |
EQL SOLUTIONS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | 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 SERVICES LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-26 | Active | |
PARK FOSTER CARE SERVICES SCOTLAND LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
APPLIED CARE AND DEVELOPMENT LIMITED | Director | 2012-02-17 | CURRENT | 2001-10-17 | Active | |
GLENROYD HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-21 | Active | |
HAZELDENE U.K. LTD | Director | 2011-08-02 | CURRENT | 1986-02-20 | Active | |
BEACON CARE LIMITED | Director | 2011-08-02 | CURRENT | 1996-02-19 | Active | |
DELHAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1992-09-21 | Active | |
EMERALDPOINT LIMITED | Director | 2011-08-02 | CURRENT | 1995-09-04 | Active | |
ASHRING HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-05-15 | Active | |
BEACON CARE INVESTMENTS LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
KIRKSTALL LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2003-05-28 | Active | |
BRANAS ISAF (LLYN COED) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-07 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-08 | Active | |
BRANAS ISAF (ASHFIELD HOUSE) LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-30 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2011-08-02 | CURRENT | 2006-09-20 | Active | |
CARETECH ESTATES LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-12 | Active | |
CARETECH ESTATES (NO. 5) LIMITED | Director | 2011-08-02 | CURRENT | 2009-09-23 | Active | |
PINNACLE SUPPORTED LIVING LIMITED | Director | 2011-08-02 | CURRENT | 1992-07-31 | Active | |
THE COMMUNITY CARE COMPANY UK LIMITED | Director | 2011-08-02 | CURRENT | 1993-05-07 | Active | |
SELWYN CARE LIMITED | Director | 2011-08-02 | CURRENT | 1999-03-22 | Active | |
VALEO COMMUNITY PROJECTS LIMITED | Director | 2011-08-02 | CURRENT | 2000-03-07 | Active | |
VALEO LIMITED | Director | 2011-08-02 | CURRENT | 2000-10-26 | Active | |
MASON PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2011-08-02 | CURRENT | 2001-10-22 | Active | |
WYATT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-08 | Active | |
WHITE CLIFFS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
VICTORIA LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-06-05 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2011-08-02 | CURRENT | 2002-11-13 | Active | |
ROSEDALE CHILDREN'S SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2003-10-14 | Active | |
ROBOROUGH HOUSE LTD | Director | 2011-08-02 | CURRENT | 2004-02-24 | Active | |
MAGNOLIA COURT LIMITED | Director | 2011-08-02 | CURRENT | 2005-05-05 | Active | |
ST. MICHAEL'S SUPPORT & CARE LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-25 | Active | |
CARETECH CONSULTING LIMITED | Director | 2011-08-02 | CURRENT | 2010-03-11 | Active | |
COUNTICARE LIMITED | Director | 2011-08-02 | CURRENT | 1991-02-26 | Active | |
COLERNE COMMUNITY CARE (KENT) LIMITED | Director | 2011-08-02 | CURRENT | 1992-10-14 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1993-03-29 | Active | |
LONSDALE MIDLANDS LIMITED | Director | 2011-08-02 | CURRENT | 1993-07-07 | Active | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 2011-08-02 | CURRENT | 1994-08-15 | Active | |
DELAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1994-11-29 | Active | |
FRANKLIN HOMES LIMITED | Director | 2011-08-02 | CURRENT | 1994-12-19 | Active | |
DAISYBROOK LIMITED | Director | 2011-08-02 | CURRENT | 1995-02-24 | Active | |
KO'B CARE LIMITED | Director | 2011-08-02 | CURRENT | 1995-03-30 | Active | |
GLOUCESTERSHIRE AUTISM SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1995-08-15 | Active | |
ASHCROFT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-06-23 | Active | |
BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED | Director | 2011-08-02 | CURRENT | 1999-03-31 | Active | |
CARETECH COMMUNITY SERVICES (NO.2) LIMITED | Director | 2011-08-02 | CURRENT | 1999-12-15 | Active | |
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED | Director | 2011-08-02 | CURRENT | 2000-09-11 | Active | |
PRESTWOOD RESIDENTIAL HOMES LTD | Director | 2011-08-02 | CURRENT | 2000-12-18 | Active | |
ONE SIX ONE LIMITED | Director | 2011-08-02 | CURRENT | 2001-01-05 | Active | |
HERESON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-01 | Active | |
ADDINGTON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-26 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2011-08-02 | CURRENT | 2002-09-13 | Active | |
LEIGHAM LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-11-06 | Active | |
GREENFIELDS CARE GROUP LTD | Director | 2011-08-02 | CURRENT | 2003-01-20 | Active | |
HUNTSMANS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2003-02-17 | Active | |
PRIMROSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-06-18 | Active | |
BRANAS ISAF (HOLDINGS) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-10 | Active | |
BARLEYCARE LIMITED | Director | 2011-08-02 | CURRENT | 2004-06-17 | Active | |
COMPLETE CARE & ENABLEMENT SERVICES LTD | Director | 2011-08-02 | CURRENT | 2006-08-14 | Active | |
CARETECH ESTATES (NO 3) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | Active | |
CARETECH INTERNATIONAL LIMITED | Director | 2011-08-02 | CURRENT | 2009-05-12 | Active | |
PHOENIX THERAPY AND CARE LIMITED | Director | 2011-08-02 | CURRENT | 2003-08-20 | Active | |
CAMERON CARE LIMITED | Director | 2011-08-02 | CURRENT | 2005-04-28 | Active | |
SOUTH EAST CARE SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1988-09-14 | Active | |
COVEBERRY LIMITED | Director | 2011-08-02 | CURRENT | 1975-04-21 | Active | |
ADVANCES IN AUTISM CARE & EDUCATION LIMITED | Director | 2011-08-02 | CURRENT | 1996-09-20 | Active | |
BEACON CARE HOLDINGS LIMITED | Director | 2011-08-02 | CURRENT | 1996-12-12 | Active | |
ASHVIEW HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-01-20 | Active | |
UPLANDS (FAREHAM) LIMITED | Director | 2011-08-02 | CURRENT | 1998-01-06 | Active | |
BEECH CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
BRIGHT CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
PALM CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
VOSSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-05-28 | Active | |
BRANAS ISAF (EDUCATION CENTRE) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
CARETECH ESTATES (NO 2) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | 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 | |
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 | |
PARK FOSTER CARE LTD | Director | 2010-08-12 | CURRENT | 2003-08-08 | Active | |
OUTLOOK FOSTERING SERVICES LIMITED | Director | 2010-06-11 | CURRENT | 2002-01-22 | Active | |
ABANDON SILENCE LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
AEQUITAS ESTATES MK1 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
LOCKSBRIDGE ESTATES (BREDBURY) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
AEQUITAS ESTATES (RAUNDS) LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
AEQUITAS ESTATES (MAIDSTONE) LIMITED | Director | 2015-01-22 | CURRENT | 2014-09-23 | Active | |
MEAALOFA DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-14 | Dissolved 2017-09-26 | |
EQL SOLUTIONS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-01 | Active | |
AEQUITAS ESTATES LIMITED | Director | 2013-11-08 | CURRENT | 2013-09-20 | Active | |
LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-06 | Dissolved 2018-01-16 | |
LOCKSBRIDGE ESTATES LIMITED | Director | 2013-09-24 | CURRENT | 2013-04-22 | Dissolved 2018-06-05 | |
LOCKSBRIDGE ESTATES (BUSHEY) LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
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 | |
PARK FOSTER CARE SERVICES SCOTLAND LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
LOCKSBRIDGE DEVELOPMENTS LIMITED | Director | 2012-05-14 | CURRENT | 2011-05-24 | Active | |
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED | Director | 2012-03-13 | 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 & APPROACH TRAINING) LIMITED | Director | 2010-08-18 | CURRENT | 2003-07-09 | 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 | |
CARETECH INTERNATIONAL LIMITED | Director | 2010-04-20 | CURRENT | 2009-05-12 | Active | |
FRANKLIN HOMES LIMITED | Director | 2010-04-06 | CURRENT | 1994-12-19 | Active | |
HAZELDENE U.K. LTD | Director | 2009-12-09 | CURRENT | 1986-02-20 | Active | |
ROBOROUGH HOUSE LTD | Director | 2009-12-08 | CURRENT | 2004-02-24 | Active | |
CARETECH ESTATES (NO. 5) LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
ROSEDALE CHILDREN'S SERVICES LIMITED | Director | 2009-05-01 | CURRENT | 2003-10-14 | Active | |
VALEO COMMUNITY PROJECTS LIMITED | Director | 2008-06-16 | CURRENT | 2000-03-07 | Active | |
VALEO LIMITED | Director | 2008-06-16 | CURRENT | 2000-10-26 | Active | |
GLENROYD HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 2001-11-21 | Active | |
BEACON CARE LIMITED | Director | 2008-04-28 | CURRENT | 1996-02-19 | Active | |
EMERALDPOINT LIMITED | Director | 2008-04-28 | CURRENT | 1995-09-04 | Active | |
ASHRING HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 1997-05-15 | Active | |
BEACON CARE INVESTMENTS LIMITED | Director | 2008-04-28 | CURRENT | 2002-01-11 | Active | |
KIRKSTALL LODGE LIMITED | Director | 2008-04-28 | CURRENT | 2003-05-28 | Active | |
WYATT HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 2001-11-08 | Active | |
VICTORIA LODGE LIMITED | Director | 2008-04-28 | CURRENT | 2002-06-05 | Active | |
MAGNOLIA COURT LIMITED | Director | 2008-04-28 | CURRENT | 2005-05-05 | Active | |
ASHCROFT HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 1997-06-23 | Active | |
ADDINGTON HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 2002-03-26 | Active | |
LEIGHAM LODGE LIMITED | Director | 2008-04-28 | CURRENT | 2002-11-06 | Active | |
PRIMROSE COURT LIMITED | Director | 2008-04-28 | CURRENT | 2003-06-18 | Active | |
BEACON CARE HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 1996-12-12 | Active | |
ASHVIEW HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 1997-01-20 | Active | |
BEECH CARE LIMITED | Director | 2008-04-28 | CURRENT | 2000-08-07 | Active | |
BRIGHT CARE LIMITED | Director | 2008-04-28 | CURRENT | 2000-08-07 | Active | |
PALM CARE LIMITED | Director | 2008-04-28 | CURRENT | 2000-08-07 | Active | |
VOSSE COURT LIMITED | Director | 2008-04-28 | CURRENT | 2003-05-28 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2008-04-23 | CURRENT | 2005-02-08 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2008-04-23 | CURRENT | 2006-09-20 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2008-04-23 | CURRENT | 2002-11-13 | Active | |
COUNTICARE LIMITED | Director | 2008-04-23 | CURRENT | 1991-02-26 | Active | |
DELAM CARE LIMITED | Director | 2008-04-23 | CURRENT | 1994-11-29 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2008-04-23 | CURRENT | 2002-09-13 | Active | |
WHITE CLIFFS LODGE LIMITED | Director | 2008-03-20 | CURRENT | 2002-01-11 | Active | |
HERESON HOUSE LIMITED | Director | 2008-03-20 | CURRENT | 2002-03-01 | Active | |
HUNTSMANS LODGE LIMITED | Director | 2008-03-20 | CURRENT | 2003-02-17 | Active | |
CARETECH ESTATES (NO 3) LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-29 | Active | |
CARETECH ESTATES (NO 2) LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-29 | Active | |
BARLEYCARE LIMITED | Director | 2008-03-07 | CURRENT | 2004-06-17 | Active | |
ONE SIX ONE LIMITED | Director | 2007-06-29 | CURRENT | 2001-01-05 | Active | |
CARETECH ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2006-10-12 | Active | |
DAISYBROOK LIMITED | Director | 2007-01-30 | CURRENT | 1995-02-24 | Active | |
LONSDALE MIDLANDS LIMITED | Director | 2006-05-26 | CURRENT | 1993-07-07 | Active | |
GROSVENOR (UK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-22 | 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 | 1998-03-28 | 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 | |
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 | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 1998-03-20 | CURRENT | 1994-08-15 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 1995-03-30 | CURRENT | 1993-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065438180006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065438180005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065438180004 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | |
AP03 | Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13 | |
TM02 | Termination of appointment of Gareth Dufton on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH DUFTON | |
AP03 | Appointment of Mr Gareth Dufton as company secretary on 2019-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065438180004 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065438180003 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ALTER ARTICLES 14/04/2010 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK | |
288a | DIRECTOR APPOINTED DAVID RICHARD PUGH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED STEWART WALLACE | |
288a | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID SPINK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | RE FACILITIES AGREEMENT 23/04/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | |
RES01 | ADOPT ARTICLES 26/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 1 PARK ROW, LEEDS, LS1 5AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SUPPLEMENTAL DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARETECH ESTATES (NO.4) LIMITED are:
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