Caretech Estates Limited. net worth, address, company information. Free

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Caretech Estates Limited (number 05964868) is a private limited company legally formed on 2006-10-12. The company can be found at Metropolitan House 5Th Floor, 3 Darkes Lane, Potters Bar EN6 1AG. Having undergone a change in 2006-11-01, the previous name the firm utilized was Pimco 2560 Limited. Caretech Estates Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Caretech Estates Limited
Number	05964868
Date of Incorporation:	Thursday 12th October 2006
End of financial year:	30 September
Address:	Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, EN6 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Christopher D. (in the company from 13 January 2020), Farouq S. (appointment date: 21 February 2007), Haroon S. (appointed on 16 November 2006). 1 secretary is also present: Christopher D. (appointed on 13 January 2020). The Companies House lists 1 person of significant control - Caretech Holdings Plc, a company which can be found at 3 Darkes Lane, EN6 1AG Potters Bar. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Caretech Holdings Plc

6 April 2016

Address	5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04457287
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023 \| accounts	Free Download (85 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2023 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, September 2022 \| accounts	Free Download (178 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 20th, September 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021 \| accounts	Free Download (133 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (24 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 17th, September 2020 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, September 2020 \| accounts	Free Download (146 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019 \| accounts	Free Download (128 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 5th, June 2018 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 21st, June 2017 \| accounts	Free Download (102 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 9th, June 2016 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, May 2016 \| accounts	Free Download (100 pages)
(AR01) Annual return made up to October 12, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2015: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 21st, May 2015 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015 \| accounts	Free Download
(AR01) Annual return made up to October 12, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 13, 2014: 1.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to September 30, 2013 filed on: 14th, May 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to October 12, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 9th, May 2013 \| accounts	Free Download (23 pages)
(AD01) Company moved to new address on November 23, 2012. Old Address: Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to October 12, 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 27th, June 2012 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 27th, June 2012 \| auditors	Free Download (4 pages)
(AR01) Annual return made up to October 12, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to October 12, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 13th, October 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 13th, October 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2009 filed on: 27th, April 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to October 12, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 24th, June 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to October 14, 2008 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, April 2008 \| resolution	Free Download (3 pages)
(363s) Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/11/06 from: 1 park row leeds LS1 5AB filed on: 8th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/06 from: 1 park row leeds LS1 5AB filed on: 8th, November 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed pimco 2560 LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco 2560 LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (17 pages)

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