CARETECH ESTATES LIMITED: Filings

  • Overview

    Company NameCARETECH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05964868
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARETECH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    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

    Registered office address changed from Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 02, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    22 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 059648680017, created on Nov 22, 2024

    65 pagesMR01

    Registration of charge 059648680016, created on Nov 22, 2024

    108 pagesMR01

    Confirmation statement made on Oct 25, 2024 with updates

    4 pagesCS01

    Change of details for Caretech Holdings Plc as a person with significant control on Oct 24, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    21 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    21 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    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