This company is commonly known as Caretech Estates Limited. The company was founded 17 years ago and was given the registration number 05964868. The firm's registered office is in POTTERS BAR. You can find them at Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CARETECH ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05964868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Secretary | 13 January 2020 | Active |
| Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG | Director | 13 January 2020 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 21 February 2007 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 16 November 2006 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Secretary | 08 January 2019 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Secretary | 16 November 2006 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 12 October 2006 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG | Director | 08 January 2019 | Active |
| Metropolitan House, 5th Floor, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG | Director | 02 August 2011 | Active |
| Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB | Director | 31 October 2008 | Active |
| Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG | Director | 16 November 2006 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 12 October 2006 | Active |
| Caretech Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-03-14 | Incorporation | Memorandum articles. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-27 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-20 | Accounts | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2022-09-20 | Other | Legacy. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-23 | Accounts | Legacy. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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