CARETECH HOLDINGS LIMITED

Overview

Company Name	CARETECH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04457287
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARETECH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARETECH HOLDINGS LIMITED located?

Registered Office Address	4th Floor, Parkview 82 Oxford Road UB8 1UX Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of CARETECH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CARETECH HOLDINGS PLC	Oct 05, 2005	Oct 05, 2005
CARETECH HOLDINGS LIMITED	Sep 23, 2002	Sep 23, 2002
PINCO 1786 LIMITED	Jun 10, 2002	Jun 10, 2002

What are the latest accounts for CARETECH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for CARETECH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Change of details for Amalfi Bidco Limited as a person with significant control on Jun 25, 2025	2 pages	PSC05

Dec 04, 2025	Part of the property or undertaking no longer forms part of charge 044572870006	5 pages	MR05

Dec 04, 2025	Part of the property or undertaking no longer forms part of charge 044572870008	5 pages	MR05

Dec 04, 2025	Part of the property or undertaking no longer forms part of charge 044572870005	5 pages	MR05

Dec 04, 2025	Part of the property or undertaking no longer forms part of charge 044572870007	5 pages	MR05

Jul 10, 2025	Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025	2 pages	CH01

Jul 07, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	26 pages	AA

Jul 07, 2025	legacy	78 pages	PARENT_ACC

Jul 07, 2025	legacy	1 pages	AGREEMENT2

Jul 07, 2025	legacy	3 pages	GUARANTEE2

Jun 25, 2025	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 Jun 25, 2025	1 pages	AD01

Jun 17, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Registration of charge 044572870008, created on Nov 22, 2024	107 pages	MR01

Nov 26, 2024	Registration of charge 044572870007, created on Nov 22, 2024	65 pages	MR01

Oct 31, 2024	Cessation of Amalfi Cleanco Limited as a person with significant control on Oct 31, 2024	1 pages	PSC07

Oct 31, 2024	Notification of Amalfi Bidco Limited as a person with significant control on Oct 31, 2024	2 pages	PSC02

Oct 22, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	27 pages	AA

Oct 22, 2024	legacy	78 pages	PARENT_ACC

Jul 03, 2024	legacy	3 pages	GUARANTEE2

Jul 03, 2024	legacy	1 pages	AGREEMENT2

Jun 14, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Notification of Amalfi Cleanco Limited as a person with significant control on Jun 21, 2022	2 pages	PSC02

Jan 25, 2024	Withdrawal of a person with significant control statement on Jan 25, 2024	2 pages	PSC09

Aug 01, 2023	Group of companies' accounts made up to Sep 30, 2022	85 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 10, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of CARETECH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Christopher Keith 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Jan 13, 2020		Secretary	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England				266162000001
ADAMS, Michael John 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Jun 17, 2010		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1971-2	136397110001
DICKINSON, Christopher Keith 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Jan 13, 2020		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1978-11	267051150001
SHEIKH, Farouq Rashid 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Aug 06, 2002		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	United Kingdom	British	1958-10	24854910001
SHEIKH, Haroon Rashid 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	Aug 06, 2002		Director	82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England	England	British	1956-3	83782930001
DUFTON, Gareth Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Jan 23, 2019	Jan 13, 2020	Secretary	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire				254567670001
HILL, Michael Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom	Aug 02, 2011	Jan 23, 2019	Secretary	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom				162248660001
PUGH, David Richard Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Dec 31, 2008	Aug 02, 2011	Secretary	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire		British		108788360001
SPINK, David Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire	Oct 09, 2002	Dec 31, 2008	Secretary	Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire		British		34518140004
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 10, 2002	Aug 06, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
COOK, Graham Robert 26 Lambs Close Cuffley EN6 4HD Potters Bar Hertfordshire	Aug 06, 2002	Sep 14, 2005	Director	26 Lambs Close Cuffley EN6 4HD Potters Bar Hertfordshire		British	1956-2	70202000002
CUMMING, James Stuart Langbank PA14 6XG Port Glasgow 4 Renfrewshire Scotland	Mar 28, 2013	Sep 27, 2022	Director	Langbank PA14 6XG Port Glasgow 4 Renfrewshire Scotland	Scotland	British	1950-10	178471580001
DUFTON, Gareth Norman Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Jan 23, 2019	Jan 13, 2020	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	England	British	1976-1	253341620001
ECHTLE, Christa Iris Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Oct 15, 2008	Apr 05, 2012	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	England	German,British	1957-12	176071420001
HILL, Michael Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire England	Aug 02, 2011	Jan 23, 2019	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire England	England	British	1951-6	162249320001
LIVINGSTON, Moira Margaret, Dr Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	May 01, 2019	Sep 27, 2022	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	United Kingdom	British	1961-12	229654030001
MATTINSON, Graham Thomas 1 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire	Aug 08, 2003	Jun 05, 2007	Director	1 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire	England	British	1949-4	76843330002
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Oct 07, 2005	Jul 08, 2008	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MONAGHAN, Karl Upton Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Oct 07, 2005	Mar 08, 2022	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	England	Irish	1962-9	153955520001
MURTAGH, Andrew Stuart 13 Brueton Avenue B91 3EN Solihull West Midlands	Aug 06, 2002	Jun 23, 2005	Director	13 Brueton Avenue B91 3EN Solihull West Midlands		British	1965-11	83782890001
PUGH, David Richard Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Dec 09, 2008	Aug 02, 2011	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	England	British	1961-10	108788360001
SPINK, David Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire	Aug 08, 2003	Dec 31, 2008	Director	Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire		British	1956-10	34518140004
STEEVES, Richard Martin, Dr Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Oct 07, 2005	Apr 15, 2010	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	United Kingdom	British	1961-9	53193020002
STONE, Adrian John Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Feb 14, 2022	Sep 27, 2022	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	England	British	1962-9	292523400001
WALLACE, Stewart George Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	Aug 06, 2002	Sep 27, 2014	Director	Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire	United Kingdom	British	1949-9	129464290001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 10, 2002	Aug 06, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARETECH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amalfi Bidco Limited

Oct 31, 2024

Parkview

82 Oxford Road

UB8 1UX Uxbridge

4th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14186033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Amalfi Cleanco Limited

Jun 21, 2022

Soho Square

W1D 3QR London

25a

England

Yes

Legal Form	Company Limited By Shares
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARETECH HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2018	Jun 21, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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