CARETECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARETECH HOLDINGS LIMITED
COMPANY NUMBER
04457287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2002
(22 years and 5 months old)
WEBSITE
http://www.caretech.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2005
24/10/2022
CARETECH HOLDINGS PLC
View all previous names
HERTFORDSHIRE
EN6 1AG
Telephone: 01707652053
TPS: No
1 Santers Lane
Potters Bar
Hertfordshire
EN6 2BZ
Telephone: 642541
139 Canterbury Road
Hawkinge
Folkestone
Kent
CT18 7AX
5th Floor Metropolitan House
3 Darkes Lane
Potters Bar
Herts
EN6 1AG
Telephone: 601800
9 Crowlands
Cottenham
Cambridge
Cambridgeshire
CB24 8TE
Telephone: 250734
Yewdale Farm
West Fen
Willingham
Cambridge, Cambridgeshire
CB24 5LP
Telephone: 261307
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARETECH HOLDINGS PLC | Active - Accounts Filed | View Report |
| BEACON CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHCROFT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARETECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARETECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARETECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2002 - Present (22 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
06/08/2002 - Present (22 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | Adrian John Stone (929252340) has left the board |
| 07/11/2022 | Moira Margaret Livingston (922965403) has left the board |
| 07/11/2022 | James Stuart Cumming (917847158) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | Karl Upton Monaghan (915395552) has left the board |
| 16/02/2022 | New Board Member Adrian John Stone (929252340) Appointed |
| 08/02/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 08/04/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 26/02/2020 | New Accounts filed |
| 11/02/2020 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 20/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 20/01/2020 | Gareth Dufton (925456767) has left the board |
| 20/01/2020 | New Company Secretary Christopher Keith Dickinson (926616200) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Moira Margaret Livingston (922965403) Appointed |
| 31/01/2019 | New Accounts filed |
| 30/01/2019 | Gareth Dufton (925458053) has left the board |
| 30/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 28/01/2019 | New Board Member Gareth Dufton (925458053) Appointed |
| 25/01/2019 | New Company Secretary Gareth Dufton (925456767) Appointed |
| 25/01/2019 | Michael Hill (916224866) has left the board |
| 25/01/2019 | Michael Hill (916224932) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 21/06/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 24/05/2013 | New Board Member James Stuart Cumming (917847158) Appointed |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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