CARETECH ESTATES (NO 3) LIMITED
Overview
| Company Name | CARETECH ESTATES (NO 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06518491 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ESTATES (NO 3) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARETECH ESTATES (NO 3) LIMITED located?
| Registered Office Address | 5th Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARETECH ESTATES (NO 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2753 LIMITED | Feb 29, 2008 | Feb 29, 2008 |
What are the latest accounts for CARETECH ESTATES (NO 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CARETECH ESTATES (NO 3) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CARETECH ESTATES (NO 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065184910011, created on Nov 22, 2024 | 65 pages | MR01 | ||||||||||
Registration of charge 065184910010, created on Nov 22, 2024 | 108 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 065184910009, created on Mar 23, 2023 | 12 pages | MR01 | ||||||||||
Registration of charge 065184910008, created on Mar 23, 2023 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 065184910007, created on Feb 17, 2023 | 78 pages | MR01 | ||||||||||
Registration of charge 065184910006, created on Feb 17, 2023 | 25 pages | MR01 | ||||||||||
Satisfaction of charge 065184910005 in full | 4 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
legacy | 178 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CARETECH ESTATES (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Secretary | Darkes Lane EN6 1AG Potters Bar Metropolitan House England | 266407220001 | |||||||
| DICKINSON, Christopher Keith | Director | Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | Chief Financial Officer | 267051150002 | ||||
| SHEIKH, Farouq Rashid | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom | United Kingdom | British | Director | 24854910001 | ||||
| DUFTON, Gareth | Secretary | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | 254135220001 | |||||||
| SPINK, David | Secretary | Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire | British | Accountant | 34518140004 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| DUFTON, Gareth Norman | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | English | Chartered Accountant | 253341620001 | ||||
| HILL, Michael Gerard | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom | England | British | Finance Director | 52180800001 | ||||
| PUGH, David Richard | Director | Darkes Lane EN6 1BB Potters Bar Leighton House 33-37 Hertfordshire | England | British | Finance Director | 108788360001 | ||||
| SPINK, David | Director | Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire | British | Accountant | 34518140004 | |||||
| WALLACE, Stewart George | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom | United Kingdom | British | Director | 129464290001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of CARETECH ESTATES (NO 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caretech Holdings Plc | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House England | No | ||||||||||
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Natures of Control
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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