This company is commonly known as Caretec Consultancy Limited. The company was founded 22 years ago and was given the registration number 04335303. The firm's registered office is in SURREY. You can find them at 1 The Avenue, Carshalton, Surrey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CARETEC CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 04335303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2001 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Avenue, Carshalton, Surrey, SM5 4LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Greenhayes Avenue, Banstead, SM7 2JJ | Director | 06 December 2001 | Active |
| 61 Greenhayes Avenue, Banstead, SM7 2JJ | Director | 19 April 2007 | Active |
| 27 Maple Close, Mitcham, CR4 1AQ | Secretary | 18 June 2004 | Active |
| 2 Spring Copse, Borers Arms Road Copthorne, Crawley, RH10 3XY | Secretary | 06 December 2001 | Active |
| 2 Spring Copse, Borers Arms Road Copthorne, Crawley, RH10 3XY | Secretary | 03 March 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 December 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 December 2001 | Active |
| 2 Spring Copse, Borers Arms Road Copthorne, Crawley, RH10 3XY | Director | 06 December 2001 | Active |
| Mr Michael Victor Hemming | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Melbourne Grove, London, England, SE22 8RA |
| Nature of control | : |
|
| Mrs Philomena Hemming | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Melbourne Grove, London, England, SE22 8RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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