Active
Company Information for CARETECH ESTATES (NO 3) LIMITED
5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
|
Company Registration Number
06518491
Private Limited Company
Active |
Company Name | ||
---|---|---|
CARETECH ESTATES (NO 3) LIMITED | ||
Legal Registered Office | ||
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG Other companies in EN6 | ||
Previous Names | ||
|
Company Number | 06518491 | |
---|---|---|
Company ID Number | 06518491 | |
Date formed | 2008-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 19:50:42 |
Companies House |
Menu
|
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. |
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.4) LIMITED | Director | 2011-08-02 | CURRENT | 2008-03-26 | 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 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 | |
CARETECH ESTATES (NO.4) LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-26 | 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 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 29/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts 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 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065184910009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065184910008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065184910008 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Statement of company's objects | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065184910007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065184910006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065184910005 | |
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 28/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
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 | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON | |
TM02 | Termination of appointment of Gareth Dufton on 2020-01-13 | |
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 065184910004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH DUFTON | |
AP03 | Appointment of Mr Gareth Dufton as company secretary on 2019-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065184910005 | |
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 28/02/18, 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 | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
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 | |
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 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065184910004 | |
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 | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE 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 3 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AR01 | 28/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 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 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ALTER ARTICLES 14/04/2010 | |
AR01 | 28/02/10 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 28/02/09; 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 | |
225 | CURREXT FROM 30/08/2008 TO 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED STEWART WALLACE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | RE FACILITIES AGREEMENT 23/04/2008 | |
225 | CURRSHO FROM 28/02/2009 TO 30/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 1 PARK ROW LEEDS LS1 5AB | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID SPINK | |
288a | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH | |
RES01 | ADOPT ARTICLES 20/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2753 LIMITED CERTIFICATE ISSUED ON 20/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 3) 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. |