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Home > England & Wales Companies > CARETECH HOLDINGS LIMITED
Company Information for

CARETECH HOLDINGS LIMITED

5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
Company Registration Number
04457287
Private Limited Company
Active

Company Overview

About Caretech Holdings Ltd
CARETECH HOLDINGS LIMITED was founded on 2002-06-10 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Caretech Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARETECH HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
Other companies in EN6
 
Filing Information
Company Number 04457287
Company ID Number 04457287
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB807401261  
Last Datalog update: 2024-02-06 22:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARETECH HOLDINGS LIMITED
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Company Officers of CARETECH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HILL
 Company Secretary 2011-08-02
MICHAEL JOHN ADAMS
 Director 2010-06-17
JAMES STUART CUMMING
 Director 2013-03-28
MICHAEL HILL
 Director 2011-08-02
KARL UPTON MONAGHAN
 Director 2005-10-07
FAROUQ RASHID SHEIKH
 Director 2002-08-06
HAROON RASHID SHEIKH
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART GEORGE WALLACE
 Director 2002-08-06 2014-09-27
CHRISTA IRIS ECHTLE
 Director 2008-10-15 2012-04-05
DAVID RICHARD PUGH
 Company Secretary 2008-12-31 2011-08-02
DAVID RICHARD PUGH
 Director 2008-12-09 2011-08-02
RICHARD MARTIN STEEVES
 Director 2005-10-07 2010-04-15
DAVID SPINK
 Company Secretary 2002-10-09 2008-12-31
DAVID SPINK
 Director 2003-08-08 2008-12-31
RICHARD NEIL MIDMER
 Director 2005-10-07 2008-07-08
GRAHAM THOMAS MATTINSON
 Director 2003-08-08 2007-06-05
GRAHAM ROBERT COOK
 Director 2002-08-06 2005-09-14
ANDREW STUART MURTAGH
 Director 2002-08-06 2005-06-23
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2002-06-10 2002-08-06
PINSENT MASONS DIRECTOR LIMITED
 Director 2002-06-10 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ADAMS ECDP PASS LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-07-29
MICHAEL JOHN ADAMS ECDP SOLUTIONS LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-07-29
MICHAEL JOHN ADAMS ECDP CONNECTS LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-07-29
MICHAEL JOHN ADAMS ECDP (VENTURES) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
MICHAEL JOHN ADAMS ECDP ENTERPRISE LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
MICHAEL HILL OAKLEAF CARE (HARTWELL) LIMITED Director 2016-03-14 CURRENT 2004-09-08 Active
MICHAEL HILL ROC NORTHWEST LIMITED Director 2015-11-30 CURRENT 2005-09-15 Active
MICHAEL HILL CARETECH FOSTERING HOLDINGS LIMITED Director 2012-11-02 CURRENT 2010-03-29 Active
KARL UPTON MONAGHAN EDENBROOK LIMITED Director 2010-08-20 CURRENT 2010-07-01 Active
KARL UPTON MONAGHAN SABIEN TECHNOLOGY GROUP PLC Director 2007-09-01 CURRENT 2005-09-20 Active
KARL UPTON MONAGHAN PEACOCK BLUE HOME LIMITED Director 2007-02-26 CURRENT 2007-02-26 Liquidation
FAROUQ RASHID SHEIKH AEQUITAS ESTATES MK1 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (BREDBURY) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
FAROUQ RASHID SHEIKH CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES (RAUNDS) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES (MAIDSTONE) LIMITED Director 2015-01-22 CURRENT 2014-09-23 Active
FAROUQ RASHID SHEIKH MEAALOFA DEVELOPMENTS HOLDINGS LIMITED Director 2013-11-27 CURRENT 2013-11-14 Dissolved 2017-09-26
FAROUQ RASHID SHEIKH EQL SOLUTIONS LIMITED Director 2013-11-15 CURRENT 2013-11-01 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES LIMITED Director 2013-11-08 CURRENT 2013-09-20 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED Director 2013-09-24 CURRENT 2013-08-06 Dissolved 2018-01-16
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES LIMITED Director 2013-09-24 CURRENT 2013-04-22 Dissolved 2018-06-05
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (BUSHEY) LIMITED Director 2013-09-24 CURRENT 2013-08-05 Active - Proposal to Strike off
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 7) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 6) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
FAROUQ RASHID SHEIKH CARETECH FOSTERING HOLDINGS LIMITED Director 2012-11-02 CURRENT 2010-03-29 Active
FAROUQ RASHID SHEIKH CARETECH FOSTERING SERVICES LIMITED Director 2012-11-02 CURRENT 2010-03-26 Active
FAROUQ RASHID SHEIKH PARK FOSTER CARE SERVICES SCOTLAND LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE DEVELOPMENTS LIMITED Director 2012-05-14 CURRENT 2011-05-24 Active
FAROUQ RASHID SHEIKH SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2012-03-13 CURRENT 2011-05-26 Active
FAROUQ RASHID SHEIKH APPLIED CARE AND DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2001-10-17 Active
FAROUQ RASHID SHEIKH COMPLETE CARE & ENABLEMENT SERVICES LTD Director 2011-07-13 CURRENT 2006-08-14 Active
FAROUQ RASHID SHEIKH TLC (WALES) INDEPENDENT FOSTERING LIMITED Director 2011-05-27 CURRENT 2003-07-08 Active
FAROUQ RASHID SHEIKH PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Director 2011-05-27 CURRENT 2003-05-20 Active
FAROUQ RASHID SHEIKH SELWYN CARE LIMITED Director 2011-03-04 CURRENT 1999-03-22 Active
FAROUQ RASHID SHEIKH CAMERON CARE LIMITED Director 2011-02-21 CURRENT 2005-04-28 Active
FAROUQ RASHID SHEIKH FOSTERING SUPPORT GROUP LIMITED Director 2010-12-13 CURRENT 1989-03-10 Active
FAROUQ RASHID SHEIKH CARETECH FOSTER CARE LIMITED Director 2010-12-13 CURRENT 2004-07-21 Active
FAROUQ RASHID SHEIKH PHOENIX THERAPY AND CARE LIMITED Director 2010-12-13 CURRENT 2003-08-20 Active
FAROUQ RASHID SHEIKH COVEBERRY LIMITED Director 2010-09-23 CURRENT 1975-04-21 Active
FAROUQ RASHID SHEIKH UPLANDS (FAREHAM) LIMITED Director 2010-09-23 CURRENT 1998-01-06 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Director 2010-08-18 CURRENT 2005-02-07 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
FAROUQ RASHID SHEIKH PARK FOSTER CARE LTD Director 2010-08-12 CURRENT 2003-08-08 Active
FAROUQ RASHID SHEIKH PRESTWOOD RESIDENTIAL HOMES LTD Director 2010-07-19 CURRENT 2000-12-18 Active
FAROUQ RASHID SHEIKH OUTLOOK FOSTERING SERVICES LIMITED Director 2010-06-11 CURRENT 2002-01-22 Active
FAROUQ RASHID SHEIKH ST. MICHAEL'S SUPPORT & CARE LIMITED Director 2010-06-09 CURRENT 2006-10-25 Active
FAROUQ RASHID SHEIKH CARETECH CONSULTING LIMITED Director 2010-06-09 CURRENT 2010-03-11 Active
FAROUQ RASHID SHEIKH GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Director 2010-05-28 CURRENT 2000-09-11 Active
FAROUQ RASHID SHEIKH CARETECH INTERNATIONAL LIMITED Director 2010-04-20 CURRENT 2009-05-12 Active
FAROUQ RASHID SHEIKH FRANKLIN HOMES LIMITED Director 2010-04-06 CURRENT 1994-12-19 Active
FAROUQ RASHID SHEIKH HAZELDENE U.K. LTD Director 2009-12-09 CURRENT 1986-02-20 Active
FAROUQ RASHID SHEIKH ROBOROUGH HOUSE LTD Director 2009-12-08 CURRENT 2004-02-24 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO. 5) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
FAROUQ RASHID SHEIKH ROSEDALE CHILDREN'S SERVICES LIMITED Director 2009-05-01 CURRENT 2003-10-14 Active
FAROUQ RASHID SHEIKH VALEO COMMUNITY PROJECTS LIMITED Director 2008-06-16 CURRENT 2000-03-07 Active
FAROUQ RASHID SHEIKH VALEO LIMITED Director 2008-06-16 CURRENT 2000-10-26 Active
FAROUQ RASHID SHEIKH GLENROYD HOUSE LIMITED Director 2008-04-28 CURRENT 2001-11-21 Active
FAROUQ RASHID SHEIKH BEACON CARE LIMITED Director 2008-04-28 CURRENT 1996-02-19 Active
FAROUQ RASHID SHEIKH EMERALDPOINT LIMITED Director 2008-04-28 CURRENT 1995-09-04 Active
FAROUQ RASHID SHEIKH ASHRING HOUSE LIMITED Director 2008-04-28 CURRENT 1997-05-15 Active
FAROUQ RASHID SHEIKH BEACON CARE INVESTMENTS LIMITED Director 2008-04-28 CURRENT 2002-01-11 Active
FAROUQ RASHID SHEIKH KIRKSTALL LODGE LIMITED Director 2008-04-28 CURRENT 2003-05-28 Active
FAROUQ RASHID SHEIKH WYATT HOUSE LIMITED Director 2008-04-28 CURRENT 2001-11-08 Active
FAROUQ RASHID SHEIKH VICTORIA LODGE LIMITED Director 2008-04-28 CURRENT 2002-06-05 Active
FAROUQ RASHID SHEIKH MAGNOLIA COURT LIMITED Director 2008-04-28 CURRENT 2005-05-05 Active
FAROUQ RASHID SHEIKH ASHCROFT HOUSE LIMITED Director 2008-04-28 CURRENT 1997-06-23 Active
FAROUQ RASHID SHEIKH ADDINGTON HOUSE LIMITED Director 2008-04-28 CURRENT 2002-03-26 Active
FAROUQ RASHID SHEIKH LEIGHAM LODGE LIMITED Director 2008-04-28 CURRENT 2002-11-06 Active
FAROUQ RASHID SHEIKH PRIMROSE COURT LIMITED Director 2008-04-28 CURRENT 2003-06-18 Active
FAROUQ RASHID SHEIKH BEACON CARE HOLDINGS LIMITED Director 2008-04-28 CURRENT 1996-12-12 Active
FAROUQ RASHID SHEIKH ASHVIEW HOUSE LIMITED Director 2008-04-28 CURRENT 1997-01-20 Active
FAROUQ RASHID SHEIKH BEECH CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH BRIGHT CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH PALM CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH VOSSE COURT LIMITED Director 2008-04-28 CURRENT 2003-05-28 Active
FAROUQ RASHID SHEIKH CARE SUPPORT SERVICES LIMITED Director 2008-04-23 CURRENT 2005-02-08 Active
FAROUQ RASHID SHEIKH COMMUNITY SUPPORT PROJECT LIMITED Director 2008-04-23 CURRENT 2006-09-20 Active
FAROUQ RASHID SHEIKH SUNNYSIDE CARE HOMES LTD Director 2008-04-23 CURRENT 2002-11-13 Active
FAROUQ RASHID SHEIKH COUNTICARE LIMITED Director 2008-04-23 CURRENT 1991-02-26 Active
FAROUQ RASHID SHEIKH DELAM CARE LIMITED Director 2008-04-23 CURRENT 1994-11-29 Active
FAROUQ RASHID SHEIKH ONE STEP (SUPPORT) LIMITED Director 2008-04-23 CURRENT 2002-09-13 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO.4) LIMITED Director 2008-04-01 CURRENT 2008-03-26 Active
FAROUQ RASHID SHEIKH WHITE CLIFFS LODGE LIMITED Director 2008-03-20 CURRENT 2002-01-11 Active
FAROUQ RASHID SHEIKH HERESON HOUSE LIMITED Director 2008-03-20 CURRENT 2002-03-01 Active
FAROUQ RASHID SHEIKH HUNTSMANS LODGE LIMITED Director 2008-03-20 CURRENT 2003-02-17 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 3) LIMITED Director 2008-03-20 CURRENT 2008-02-29 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 2) LIMITED Director 2008-03-20 CURRENT 2008-02-29 Active
FAROUQ RASHID SHEIKH BARLEYCARE LIMITED Director 2008-03-07 CURRENT 2004-06-17 Active
FAROUQ RASHID SHEIKH ONE SIX ONE LIMITED Director 2007-06-29 CURRENT 2001-01-05 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES LIMITED Director 2007-02-21 CURRENT 2006-10-12 Active
FAROUQ RASHID SHEIKH DAISYBROOK LIMITED Director 2007-01-30 CURRENT 1995-02-24 Active
FAROUQ RASHID SHEIKH LONSDALE MIDLANDS LIMITED Director 2006-05-26 CURRENT 1993-07-07 Active
FAROUQ RASHID SHEIKH GROSVENOR (UK) LIMITED Director 2005-12-01 CURRENT 2005-11-22 Active
FAROUQ RASHID SHEIKH CARETECH COMMUNITY SERVICES (NO.2) LIMITED Director 2000-01-19 CURRENT 1999-12-15 Active
FAROUQ RASHID SHEIKH DELHAM CARE LIMITED Director 1998-03-28 CURRENT 1992-09-21 Active
FAROUQ RASHID SHEIKH PINNACLE SUPPORTED LIVING LIMITED Director 1998-03-23 CURRENT 1992-07-31 Active
FAROUQ RASHID SHEIKH THE COMMUNITY CARE COMPANY UK LIMITED Director 1998-03-23 CURRENT 1993-05-07 Active
FAROUQ RASHID SHEIKH COLERNE COMMUNITY CARE (KENT) LIMITED Director 1998-03-23 CURRENT 1992-10-14 Active
FAROUQ RASHID SHEIKH KO'B CARE LIMITED Director 1998-03-23 CURRENT 1995-03-30 Active
FAROUQ RASHID SHEIKH GLOUCESTERSHIRE AUTISM SERVICES LIMITED Director 1998-03-23 CURRENT 1995-08-15 Active
FAROUQ RASHID SHEIKH SOUTH EAST CARE SERVICES LIMITED Director 1998-03-23 CURRENT 1988-09-14 Active
FAROUQ RASHID SHEIKH ADVANCES IN AUTISM CARE & EDUCATION LIMITED Director 1998-03-23 CURRENT 1996-09-20 Active
FAROUQ RASHID SHEIKH LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED Director 1998-03-20 CURRENT 1994-08-15 Active
FAROUQ RASHID SHEIKH CARETECH COMMUNITY SERVICES LIMITED Director 1995-03-30 CURRENT 1993-03-29 Active
HAROON RASHID SHEIKH CARETECH ESTATES (NO. 5) LIMITED Director 2013-11-13 CURRENT 2009-09-23 Active
HAROON RASHID SHEIKH CARETECH ESTATES (NO 7) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
HAROON RASHID SHEIKH CARETECH ESTATES (NO 6) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
HAROON RASHID SHEIKH CARETECH FOSTERING HOLDINGS LIMITED Director 2012-11-02 CURRENT 2010-03-29 Active
HAROON RASHID SHEIKH CARETECH FOSTERING SERVICES LIMITED Director 2012-11-02 CURRENT 2010-03-26 Active
HAROON RASHID SHEIKH SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2012-03-12 CURRENT 2011-05-26 Active
HAROON RASHID SHEIKH APPLIED CARE AND DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2001-10-17 Active
HAROON RASHID SHEIKH COMPLETE CARE & ENABLEMENT SERVICES LTD Director 2011-07-13 CURRENT 2006-08-14 Active
HAROON RASHID SHEIKH TLC (WALES) INDEPENDENT FOSTERING LIMITED Director 2011-05-27 CURRENT 2003-07-08 Active
HAROON RASHID SHEIKH PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Director 2011-05-27 CURRENT 2003-05-20 Active
HAROON RASHID SHEIKH SELWYN CARE LIMITED Director 2011-03-04 CURRENT 1999-03-22 Active
HAROON RASHID SHEIKH CAMERON CARE LIMITED Director 2011-02-21 CURRENT 2005-04-28 Active
HAROON RASHID SHEIKH FOSTERING SUPPORT GROUP LIMITED Director 2010-12-13 CURRENT 1989-03-10 Active
HAROON RASHID SHEIKH CARETECH FOSTER CARE LIMITED Director 2010-12-13 CURRENT 2004-07-21 Active
HAROON RASHID SHEIKH PHOENIX THERAPY AND CARE LIMITED Director 2010-12-13 CURRENT 2003-08-20 Active
HAROON RASHID SHEIKH COVEBERRY LIMITED Director 2010-09-23 CURRENT 1975-04-21 Active
HAROON RASHID SHEIKH UPLANDS (FAREHAM) LIMITED Director 2010-09-23 CURRENT 1998-01-06 Active
HAROON RASHID SHEIKH BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Director 2010-08-18 CURRENT 2005-02-07 Active
HAROON RASHID SHEIKH BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED Director 2010-08-18 CURRENT 1999-03-31 Active
HAROON RASHID SHEIKH PARK FOSTER CARE LTD Director 2010-08-12 CURRENT 2003-08-08 Active
HAROON RASHID SHEIKH PRESTWOOD RESIDENTIAL HOMES LTD Director 2010-07-19 CURRENT 2000-12-18 Active
HAROON RASHID SHEIKH OUTLOOK FOSTERING SERVICES LIMITED Director 2010-06-11 CURRENT 2002-01-22 Active
HAROON RASHID SHEIKH ST. MICHAEL'S SUPPORT & CARE LIMITED Director 2010-06-09 CURRENT 2006-10-25 Active
HAROON RASHID SHEIKH CARETECH CONSULTING LIMITED Director 2010-06-09 CURRENT 2010-03-11 Active
HAROON RASHID SHEIKH GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Director 2010-05-28 CURRENT 2000-09-11 Active
HAROON RASHID SHEIKH GREENFIELDS CARE GROUP LTD Director 2010-05-28 CURRENT 2003-01-20 Active
HAROON RASHID SHEIKH FRANKLIN HOMES LIMITED Director 2010-04-06 CURRENT 1994-12-19 Active
HAROON RASHID SHEIKH ROBOROUGH HOUSE LTD Director 2009-12-08 CURRENT 2004-02-24 Active
HAROON RASHID SHEIKH COMMUNITY SUPPORT PROJECT LIMITED Director 2007-07-26 CURRENT 2006-09-20 Active
HAROON RASHID SHEIKH ONE STEP (SUPPORT) LIMITED Director 2007-07-26 CURRENT 2002-09-13 Active
HAROON RASHID SHEIKH CARETECH ESTATES LIMITED Director 2006-11-16 CURRENT 2006-10-12 Active
HAROON RASHID SHEIKH COUNTICARE LIMITED Director 2006-11-16 CURRENT 1991-02-26 Active
HAROON RASHID SHEIKH HAZELDENE U.K. LTD Director 2006-11-15 CURRENT 1986-02-20 Active
HAROON RASHID SHEIKH SUNNYSIDE CARE HOMES LTD Director 2006-05-17 CURRENT 2002-11-13 Active
HAROON RASHID SHEIKH DELAM CARE LIMITED Director 2006-05-02 CURRENT 1994-11-29 Active
HAROON RASHID SHEIKH CARE SUPPORT SERVICES LIMITED Director 2006-04-07 CURRENT 2005-02-08 Active
HAROON RASHID SHEIKH CARETECH COMMUNITY SERVICES (NO.2) LIMITED Director 2000-01-19 CURRENT 1999-12-15 Active
HAROON RASHID SHEIKH DELHAM CARE LIMITED Director 1998-03-23 CURRENT 1992-09-21 Active
HAROON RASHID SHEIKH PINNACLE SUPPORTED LIVING LIMITED Director 1998-03-23 CURRENT 1992-07-31 Active
HAROON RASHID SHEIKH THE COMMUNITY CARE COMPANY UK LIMITED Director 1998-03-23 CURRENT 1993-05-07 Active
HAROON RASHID SHEIKH COLERNE COMMUNITY CARE (KENT) LIMITED Director 1998-03-23 CURRENT 1992-10-14 Active
HAROON RASHID SHEIKH LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED Director 1998-03-23 CURRENT 1994-08-15 Active
HAROON RASHID SHEIKH KO'B CARE LIMITED Director 1998-03-23 CURRENT 1995-03-30 Active
HAROON RASHID SHEIKH GLOUCESTERSHIRE AUTISM SERVICES LIMITED Director 1998-03-23 CURRENT 1995-08-15 Active
HAROON RASHID SHEIKH SOUTH EAST CARE SERVICES LIMITED Director 1998-03-23 CURRENT 1988-09-14 Active
HAROON RASHID SHEIKH ADVANCES IN AUTISM CARE & EDUCATION LIMITED Director 1998-03-23 CURRENT 1996-09-20 Active
HAROON RASHID SHEIKH CARETECH HOUSING SERVICES LIMITED Director 1997-09-23 CURRENT 1997-09-23 Active
HAROON RASHID SHEIKH CARETECH COMMUNITY SERVICES LIMITED Director 1995-03-30 CURRENT 1993-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Withdrawal of a person with significant control statement on 2024-01-25
2024-01-25Notification of Amalfi Cleanco Limited as a person with significant control on 2022-06-21
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-05-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-25Solvency Statement dated 09/05/23
2023-05-25Statement by Directors
2023-05-25Statement of capital on GBP 574,620.09
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 044572870006
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044572870006
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 044572870005
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044572870005
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN STONE
2022-10-24RES02Resolutions passed:
  • Resolution of re-registration
2022-10-24MARRe-registration of memorandum and articles of association
2022-10-24CERT10Certificate of re-registration from Public Limited Company to Private
2022-10-24RR02Re-registration from a public company to a private limited company
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044572870004
2022-10-19MEM/ARTSARTICLES OF ASSOCIATION
2022-10-03Scheme of arrangement
2022-10-03OCScheme of arrangement
2022-09-2623/09/22 STATEMENT OF CAPITAL GBP 574887.1
2022-09-26SH0123/09/22 STATEMENT OF CAPITAL GBP 574887.1
2022-09-20RES13Resolutions passed:
  • Re-scheme of arrangement 08/09/2022
2022-09-20MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KARL UPTON MONAGHAN
2022-02-14DIRECTOR APPOINTED MR ADRIAN JOHN STONE
2022-02-14AP01DIRECTOR APPOINTED MR ADRIAN JOHN STONE
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-11-08SH0130/06/21 STATEMENT OF CAPITAL GBP 566900.515
2021-11-03RP04SH01Second filing of capital allotment of shares GBP566,898.18
2021-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER KEITH DICKINSON on 2021-11-02
2021-11-01SH0102/06/21 STATEMENT OF CAPITAL GBP 566862.775
2021-07-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-17CC04Statement of company's objects
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-28SH0119/05/21 STATEMENT OF CAPITAL GBP 566845.245
2021-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-19CH01Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07
2021-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-03-24SH0110/02/21 STATEMENT OF CAPITAL GBP 566708.265
2021-02-03SH0109/12/20 STATEMENT OF CAPITAL GBP 566486.27
2020-12-07SH0102/12/19 STATEMENT OF CAPITAL GBP 566438.68
2020-12-07SH0102/12/19 STATEMENT OF CAPITAL GBP 566438.68
2020-11-23RP04SH01Second filing of capital allotment of shares GBP561,038.54
2020-11-23RP04SH01Second filing of capital allotment of shares GBP561,038.54
2020-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-11-20SH0122/06/20 STATEMENT OF CAPITAL GBP 566134.38
2020-11-20SH0122/06/20 STATEMENT OF CAPITAL GBP 566134.38
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER KEITH DICKINSON on 2020-01-30
2020-04-01CH01Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30
2020-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-19SH0104/02/20 STATEMENT OF CAPITAL GBP 561080.82
2020-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2020-01-16AP03Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON
2020-01-16TM02Termination of appointment of Gareth Dufton on 2020-01-13
2019-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-11AP01DIRECTOR APPOINTED PROFESSOR MOIRA MARGARET LIVINGSTON
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-24AP01DIRECTOR APPOINTED MR GARETH DUFTON
2019-01-23AP03Appointment of Mr Gareth Dufton as company secretary on 2019-01-23
2019-01-23TM02Termination of appointment of Michael Hill on 2019-01-23
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2018-12-12PSC08Notification of a person with significant control statement
2018-12-04SH0103/11/17 STATEMENT OF CAPITAL GBP 544668.21
2018-11-05SH0119/10/18 STATEMENT OF CAPITAL GBP 544668.210
2018-11-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044572870004
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 378724.01
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-04-12RES09Resolution of authority to purchase a number of shares
2018-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-08SH0115/12/17 STATEMENT OF CAPITAL GBP 378739.47
2018-02-05SH0115/12/17 STATEMENT OF CAPITAL GBP 378736.08
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 378718.76
2018-01-19SH0115/12/17 STATEMENT OF CAPITAL GBP 378718.76
2018-01-19SH0103/11/17 STATEMENT OF CAPITAL GBP 378716.06
2018-01-19SH0103/11/17 STATEMENT OF CAPITAL GBP 378702.045
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 378702.045
2017-12-21SH0130/10/17 STATEMENT OF CAPITAL GBP 378702.045
2017-12-21SH0112/10/17 STATEMENT OF CAPITAL GBP 378702.01
2017-12-21SH0112/06/17 STATEMENT OF CAPITAL GBP 378682.38
2017-11-17SH0101/04/17 STATEMENT OF CAPITAL GBP 378666.69
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 378667.18
2017-09-07SH0108/08/17 STATEMENT OF CAPITAL GBP 378667.18
2017-09-07SH0127/07/17 STATEMENT OF CAPITAL GBP 378652.18
2017-09-07SH0110/07/17 STATEMENT OF CAPITAL GBP 378627.71
2017-09-07SH0122/06/17 STATEMENT OF CAPITAL GBP 378608.04
2017-09-07SH0121/06/17 STATEMENT OF CAPITAL GBP 378721.56
2017-09-05SH0121/06/17 STATEMENT OF CAPITAL GBP 378430.05
2017-09-05SH0120/06/17 STATEMENT OF CAPITAL GBP 378396.41
2017-09-04SH0119/06/17 STATEMENT OF CAPITAL GBP 378309.54
2017-09-04SH0112/06/17 STATEMENT OF CAPITAL GBP 378310.03
2017-08-22SH0125/04/17 STATEMENT OF CAPITAL GBP 378305.890838
2017-08-22SH0110/04/17 STATEMENT OF CAPITAL GBP 378252.280838
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 378253.020838
2017-06-02SH0113/04/17 STATEMENT OF CAPITAL GBP 378253.020838
2017-05-26SH0103/03/17 STATEMENT OF CAPITAL GBP 321489
2017-04-26SH0128/03/17 STATEMENT OF CAPITAL GBP 378206.080838
2017-04-25SH0128/03/17 STATEMENT OF CAPITAL GBP 333206.080838
2017-04-12SH0108/02/17 STATEMENT OF CAPITAL GBP 321485.020838
2017-03-23SH0117/01/17 STATEMENT OF CAPITAL GBP 321277
2017-03-23SH0116/01/17 STATEMENT OF CAPITAL GBP 321260
2017-03-23SH0116/01/17 STATEMENT OF CAPITAL GBP 321256
2017-03-23SH0117/01/17 STATEMENT OF CAPITAL GBP 321294
2017-03-23SH0103/02/17 STATEMENT OF CAPITAL GBP 321469
2017-03-23SH0103/02/17 STATEMENT OF CAPITAL GBP 321449
2017-03-23SH0103/02/17 STATEMENT OF CAPITAL GBP 321413
2017-03-23SH0101/02/17 STATEMENT OF CAPITAL GBP 321399
2017-03-23SH0126/01/17 STATEMENT OF CAPITAL GBP 321354
2017-03-22SH0117/01/17 STATEMENT OF CAPITAL GBP 321339
2017-03-22SH0123/01/17 STATEMENT OF CAPITAL GBP 321342
2017-03-22SH0117/01/17 STATEMENT OF CAPITAL GBP 321307
2017-03-22SH0126/01/17 STATEMENT OF CAPITAL GBP 321347
2017-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-21MISCA SET OF ACCOUNTS FOR THIS COMPANY, INTENDED FOR FILING AS PARENT ACCOUNTS AGAINST BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED, COMPANY NUMBER 3744583 WERE INCORRECTLY ACCEPTED. THE DOCUMENT HAS NOW BEEN REMOVED.
2016-06-21Annotation
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 321251.535838
2016-06-13AR0110/06/16 NO MEMBER LIST
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 321252
2016-04-22SH0107/04/16 STATEMENT OF CAPITAL GBP 321252
2016-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 311657
2016-01-27SH0107/12/15 STATEMENT OF CAPITAL GBP 311657
2015-11-02SH0107/10/15 STATEMENT OF CAPITAL GBP 311128
2015-10-28SH0108/10/15 STATEMENT OF CAPITAL GBP 311157
2015-10-26SH0114/09/15 STATEMENT OF CAPITAL GBP 310935.00
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 311089.16
2015-10-15SH0130/09/15 STATEMENT OF CAPITAL GBP 311089.16
2015-10-15SH0128/09/15 STATEMENT OF CAPITAL GBP 311000.40
2015-09-14SH0103/08/15 STATEMENT OF CAPITAL GBP 310879.99
2015-09-14SH0119/08/15 STATEMENT OF CAPITAL GBP 310904
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 310380.010838
2015-06-11AR0110/06/15 NO MEMBER LIST
2015-04-15SH0110/03/15 STATEMENT OF CAPITAL GBP 577.082
2015-04-15SH0125/03/15 STATEMENT OF CAPITAL GBP 310380
2015-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-17RES13COMPANY BUSINESS 03/03/2015
2015-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 260347.25
2014-06-17AR0110/06/14 NO MEMBER LIST
2014-06-17AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND
2014-05-28SH0125/03/14 STATEMENT OF CAPITAL GBP 260325
2014-05-28SH0121/05/14 STATEMENT OF CAPITAL GBP 260349
2014-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-22SH0102/09/13 STATEMENT OF CAPITAL GBP 260.304
2013-09-25SH0102/09/13 STATEMENT OF CAPITAL GBP 260304.020838
2013-09-18SH0130/08/13 STATEMENT OF CAPITAL GBP 265332
2013-06-11AR0110/06/13 NO MEMBER LIST
2013-05-22AP01DIRECTOR APPOINTED MR JAMES STUART CUMMING
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 02/08/2011
2012-07-30AR0110/06/12 NO MEMBER LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADAMS / 17/06/2010
2012-06-27AUDAUDITOR'S RESIGNATION
2012-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE
2012-04-26SH0103/04/12 STATEMENT OF CAPITAL GBP 256243
2012-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-11AP01DIRECTOR APPOINTED MR MICHAEL HILL
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH
2011-08-10AP03SECRETARY APPOINTED MR MICHAEL HILL
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID PUGH
2011-07-15AR0110/06/11 BULK LIST
2011-06-17AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA ENGLAND
2011-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-30SH0123/12/10 STATEMENT OF CAPITAL GBP 248201.51
2010-12-17SH0129/11/10 STATEMENT OF CAPITAL GBP 248200.21
2010-08-31SH0126/08/10 STATEMENT OF CAPITAL GBP 248194.31
2010-07-14SH0108/07/10 STATEMENT OF CAPITAL GBP 248189.31
2010-06-24AR0110/06/10 BULK LIST
2010-06-24SH0118/06/10 STATEMENT OF CAPITAL GBP 248163.31
2010-06-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN ADAMS
2010-06-17SH0111/06/10 STATEMENT OF CAPITAL GBP 248126.31
2010-06-07SH0101/06/10 STATEMENT OF CAPITAL GBP 248098.11
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
2010-04-09SH0101/04/10 STATEMENT OF CAPITAL GBP 248053.51
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, LEIGHTON HOUSE, 33-37 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BB
2010-03-25SH0116/03/10 STATEMENT OF CAPITAL GBP 248048.61
2010-03-23RES13PLACING AGREEMENT 15/03/2010
2010-03-22SH0109/03/10 STATEMENT OF CAPITAL GBP 229031.6
2010-03-22SH0109/03/10 STATEMENT OF CAPITAL GBP 228956.115
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/02/2010
2010-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-23SH0119/02/10 STATEMENT OF CAPITAL GBP 228956.1
2010-02-02SH0128/01/10 STATEMENT OF CAPITAL GBP 228945.8
2010-02-02SH0120/01/10 STATEMENT OF CAPITAL GBP 229138.21
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL MONAGHAN / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA IRIS ECHTLE / 23/11/2009
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-26AD02SAIL ADDRESS CREATED
2009-06-24363aRETURN MADE UP TO 10/06/09; BULK LIST AVAILABLE SEPARATELY
2009-03-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009
2009-01-31288aSECRETARY APPOINTED DAVID RICHARD PUGH
2009-01-31288aDIRECTOR APPOINTED DAVID RICHARD PUGH
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK
2008-10-23288aDIRECTOR APPOINTED CHRISTA IRIS ECHTLE
2008-09-30RES01ADOPT ARTICLES 18/04/2008
2008-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-30RES13FINAL DIVIDEND 2P PER SHARE RE-ELECT DIRECTORS REAPPOINT AUDITORS 18/04/2008
2008-07-24123NC INC ALREADY ADJUSTED 07/07/08
2008-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-24RES04GBP NC 259329/318329 07/07/2008
2008-07-21363sRETURN MADE UP TO 10/06/08; BULK LIST AVAILABLE SEPARATELY
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MIDMER
2008-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARETECH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARETECH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-30 Outstanding ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE
DEBENTURE 2006-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CARETECH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARETECH HOLDINGS LIMITED
Trademarks
We have not found any records of CARETECH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARETECH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARETECH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARETECH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARETECH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARETECH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 1AG