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CARETECH ESTATES (NO.4) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caretech Estates (no.4) Limited. The company was founded 16 years ago and was given the registration number 06543818. The firm's registered office is in POTTERS BAR. You can find them at 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARETECH ESTATES (NO.4) LIMITED
Company Number:06543818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director13 January 2020Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director01 April 2008Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Secretary09 January 2019Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Secretary01 April 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary26 March 2008Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Director09 January 2019Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director02 August 2011Active
Leighton House, 33-37 Darkes Lane, Potters Bar, EN6 1BB

Director31 October 2008Active
Oak Tree Cottage, 34 Main Street, Church Stowe, NN7 4SG

Director01 April 2008Active
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director01 April 2008Active
1, Park Row, Leeds, LS1 5AB

Corporate Director26 March 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-02Accounts

Legacy.

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2023-10-02Other

Legacy.

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2023-10-02Other

Legacy.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Resolution

Resolution.

Download
2023-02-28Incorporation

Memorandum articles.

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2023-02-27Change of constitution

Statement of companys objects.

Download
2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Mortgage

Mortgage satisfy charge full.

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2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Accounts

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-23Other

Legacy.

Download
2021-06-23Other

Legacy.

Download
2021-06-23Accounts

Legacy.

Download
2021-04-19Officers

Change person director company with change date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-18Accounts

Legacy.

Download

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