CARETECH CONSULTING LIMITED
Overview
| Company Name | CARETECH CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07186925 |
| 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 CONSULTING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARETECH CONSULTING 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 CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for CARETECH CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for CARETECH CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nasir Quraishi as a director on Nov 12, 2025 | 1 pages | TM01 | ||
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 02, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Termination of appointment of Amanda Sherlock as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shokat Ali Akbar as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Joseph Ivers as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Director's details changed for Mr Christopher Keith Dickinson on Apr 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Keith Dickinson on Jan 30, 2020 | 2 pages | CH01 | ||
Appointment of Mr Christopher Keith Dickinson as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gareth Norman Dufton as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fazl Syed as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Fazl Syed as a secretary on Dec 10, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of CARETECH CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mike | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | 251950130001 | |||||
| DICKINSON, Christopher Keith | Director | Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | 267051150002 | |||||
| SHEIKH, Farouq Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | United Kingdom | British | 24854910001 | |||||
| SHEIKH, Haroon Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | 83782930001 | |||||
| SYED, Fazl | Secretary | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | 254039570001 | |||||||
| AKBAR, Shokat Ali | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | British | 132846790001 | |||||
| DUFTON, Gareth Norman | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | British | 253341620001 | |||||
| HILL, Michael Gerard | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom | England | British | 52180800001 | |||||
| IVERS, John Joseph | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | British | 257325600001 | |||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | 146443070001 | |||||
| LAPHAM, Gregory George | Director | 33-37 Darkes Lane EN6 1BB Potters Bar Leighton House Hertfordshire | United Kingdom | British | 152158750002 | |||||
| MILTIADONS, Mareos | Director | Firs Lane Winchmore Hill N21 2HT London 1a | Uk | British | 150061620001 | |||||
| PUGH, David Richard | Director | Darkes Lane EN6 1BB Potters Bar Leighton House 33-37 Hertfordshire | England | British | 108788360001 | |||||
| QURAISHI, Nasir | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | 252140400001 | |||||
| SHERLOCK, Amanda | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | British | 193200860002 | |||||
| SYED, Fazl | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | British | 100015680002 |
Who are the persons with significant control of CARETECH CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caretech Community Services Ltd | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House England | No | ||||||||||
| |||||||||||||
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