Caretec Consultancy Limited (number 04335303) is a private limited company legally formed on 2001-12-06. The firm is registered at 1 The Avenue, Carshalton, Surrey SM5 4LD. Caretec Consultancy Limited is operating under Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Caretec Consultancy Limited
Number 04335303
Date of Incorporation: 2001-12-06
End of financial year: 31 January
Address: 1 The Avenue, Carshalton, Surrey, SM5 4LD
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Philomena H. (in the company from 19 April 2007), Michael H. (appointment date: 06 December 2001). The Companies House lists 2 persons of significant control, namely: Michael H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philomena H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 75,938 96,490 203,957 193,684 260,786 235,828 53,139 19,483
Total Assets Less Current Liabilities 58,727 59,014 71,507 52,142 112,869 112,023 11,071 -39,726

People with significant control

Michael H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philomena H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 19th, March 2024 | accounts
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