CARETEK MEDICAL LTD
Overview
| Company Name | CARETEK MEDICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10154317 |
| 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 CARETEK MEDICAL LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CARETEK MEDICAL LTD located?
| Registered Office Address | 32 Watford Road HA6 3NT Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARETEK MEDICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARETEK MEDICAL LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for CARETEK MEDICAL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Terry Hook on May 07, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 4 Dawson Road London NW2 6UA United Kingdom to 32 Watford Road Northwood HA6 3NT on Jan 09, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Termination of appointment of Ilia Loubenski as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 31, 2020
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ilia Loubenski as a director on May 02, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Garry Hirth as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Garry Hirth as a secretary on Mar 02, 2020 | 1 pages | TM02 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CARETEK MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARULKUMARAN, Sabaratnam, Sir | Director | Watford Road HA6 3NT Northwood 32 England | England | British | Director | 106145880001 | ||||
| CLARK, Damon John | Director | Watford Road HA6 3NT Northwood 32 England | England | British | Director | 54033140002 | ||||
| FOSS, Bryan David | Director | Watford Road HA6 3NT Northwood 32 England | England | British | Director | 107551860001 | ||||
| HOOK, Terry | Director | Watford Road HA6 3NT Northwood 32 England | United Kingdom | British | Director | 169270510001 | ||||
| HIRTH, Garry | Secretary | Dawson Road NW2 6UA London 4 United Kingdom | 207644560001 | |||||||
| HIRTH, Garry | Director | Dawson Road NW2 6UA London 4 United Kingdom | United Kingdom | British | Director | 207644540001 | ||||
| LOUBENSKI, Ilia | Director | N21 | England | British | Finance Director | 89400690002 |
What are the latest statements on persons with significant control for CARETEK MEDICAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | 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 |
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