CARETECH COMMUNITY SERVICES LIMITED

CARETECH COMMUNITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARETECH COMMUNITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02804415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARETECH COMMUNITY SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is CARETECH COMMUNITY SERVICES LIMITED located?

    Registered Office Address
    4th Floor, Parkview
    82 Oxford Road
    UB8 1UX Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARETECH COMMUNITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CARETECH COMMUNITY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CARETECH COMMUNITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Part of the property or undertaking no longer forms part of charge 028044150086

    5 pagesMR05

    Part of the property or undertaking no longer forms part of charge 028044150084

    5 pagesMR05

    Part of the property or undertaking no longer forms part of charge 028044150099

    5 pagesMR05

    Part of the property or undertaking no longer forms part of charge 028044150100

    5 pagesMR05

    Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025

    2 pagesCH01

    Secretary's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025

    1 pagesCH03

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    34 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 01, 2025

    1 pagesAD01

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Registration of charge 028044150100, created on Nov 22, 2024

    65 pagesMR01

    Registration of charge 028044150099, created on Nov 22, 2024

    107 pagesMR01

    Satisfaction of charge 028044150092 in full

    1 pagesMR04

    Satisfaction of charge 028044150094 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    33 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Registration of charge 028044150098, created on Nov 28, 2023

    4 pagesMR01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    37 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of CARETECH COMMUNITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Christopher Keith
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Secretary
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    266376510001
    DICKINSON, Christopher Keith
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Director
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    EnglandBritish267051150001
    SHEIKH, Farouq Rashid
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Director
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    United KingdomBritish24854910001
    SHEIKH, Haroon Rashid
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Director
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    EnglandBritish83782930001
    WILES, Jeremy David
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    Director
    82 Oxford Road
    UB8 1UX Uxbridge
    4th Floor, Parkview
    England
    EnglandBritish134906980001
    DUFTON, Gareth
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    Secretary
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    254134730001
    IDRIS, Rukhsana
    35 Astons Road
    Moor Park
    HA6 2LB Northwood
    Middlesex
    Secretary
    35 Astons Road
    Moor Park
    HA6 2LB Northwood
    Middlesex
    British36341800001
    RAMSAY, James
    7 Sands Farm Drive
    SL1 7LD Burnham
    Buckinghamshire
    Secretary
    7 Sands Farm Drive
    SL1 7LD Burnham
    Buckinghamshire
    British40105120001
    RASHID SHEIKH, Haroon
    35 Astons Road
    HA6 2LB Northwood
    Middlesex
    Secretary
    35 Astons Road
    HA6 2LB Northwood
    Middlesex
    British16669790001
    SHEIKH, Rukhsana
    9 Winchfield Way
    WD3 4DL Rickmansworth
    Hertfordshire
    Secretary
    9 Winchfield Way
    WD3 4DL Rickmansworth
    Hertfordshire
    British42978820003
    SPINK, David
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    Secretary
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    British34518140004
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    COOK, Graham Robert
    26 Lambs Close
    Cuffley
    EN6 4HD Potters Bar
    Hertfordshire
    Director
    26 Lambs Close
    Cuffley
    EN6 4HD Potters Bar
    Hertfordshire
    British70202000002
    DUFTON, Gareth Norman
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    Director
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    EnglandBritish253341620001
    FINCHAM, Christine Frances
    26 Wynchlands Crescent
    AL4 0XL St Albans
    Hertfordshire
    Director
    26 Wynchlands Crescent
    AL4 0XL St Albans
    Hertfordshire
    British58273820001
    HILL, Michael Gerard
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    EnglandBritish52180800001
    HOWARD, David Stewart
    Daglingworth House
    Church Road Daglingworth
    GL7 7AG Cirencester
    Gloucestershire
    Director
    Daglingworth House
    Church Road Daglingworth
    GL7 7AG Cirencester
    Gloucestershire
    United KingdomBritish44590450004
    PUGH, David Richard
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    EnglandBritish108788360001
    RAMSAY, James
    7 Sands Farm Drive
    SL1 7LD Burnham
    Buckinghamshire
    Director
    7 Sands Farm Drive
    SL1 7LD Burnham
    Buckinghamshire
    British40105120001
    SHEIKH, Idris
    9 Winchfield Way
    WD3 4DL Rickmansworth
    Hertfordshire
    Director
    9 Winchfield Way
    WD3 4DL Rickmansworth
    Hertfordshire
    Canadian42978730003
    SHEIKH, Rukhsana
    9 Winchfield Way
    WD3 4DL Rickmansworth
    Hertfordshire
    Director
    9 Winchfield Way
    WD3 4DL Rickmansworth
    Hertfordshire
    British42978820003
    SPINK, David
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    Director
    Oak Tree Cottage
    34 Main Street
    NN7 4SG Church Stowe
    Northamptonshire
    British34518140004
    WALLACE, Stewart George
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    Director
    Floor, Metropolitan House
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th
    Hertfordshire
    United Kingdom
    United KingdomBritish129464290001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of CARETECH COMMUNITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caretech Holdings Plc
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th Floor Metropolitan House
    England
    Apr 06, 2016
    3 Darkes Lane
    EN6 1AG Potters Bar
    5th Floor Metropolitan House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredEngland
    Registration Number04457287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0