Caretech Estates (no.4) Limited. Head office in Potters Bar. Check Director.

Caretech Estates (no.4) Limited, Potters Bar

Caretech Estates (No.4) Limited is a private limited company. Located at 5Th Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG, this 16 years old enterprise was incorporated on 2008-03-26 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Christopher D. (appointed on 13 January 2020), Farouq S. (appointed on 01 April 2008). Moving to the secretaries (1 in total), we can name: Christopher D. (appointed on 13 January 2020).

About
Name: Caretech Estates (no.4) Limited
Number: 06543818
Incorporation date: 2008-03-26
End of financial year: 30 September


Address:	5th Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Caretech Holdings Plc

6 April 2016

Address	5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England
Legal authority	Limited Liability
Legal form	Public Limited Company
Country registered	Englan
Place registered	England
Registration number	04457287
Nature of control:	75,01-100% shares

The deadline for Caretech Estates (No.4) Limited confirmation statement filing is 2024-04-09. The previous confirmation statement was sent on 2023-03-26. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only business Caretech Holdings Plc who owns over 3/4 of shares. This corporate PSC can be reached at 3 Darkes Lane, EN6 1AG Potters Bar.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 2nd, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 2nd, October 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, October 2023 \| accounts	Free Download (85 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, February 2023 \| incorporation	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, August 2022 \| accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 30th, August 2022 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 23rd, June 2021 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 23rd, June 2021 \| accounts	Free Download (133 pages)
CH01	On 7th April 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 18th, September 2020 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020 \| accounts	Free Download
CH01	On 30th January 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AP03	On 13th January 2020, company appointed a new person to the position of a secretary filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th January 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, July 2019 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 9th January 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2019 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AP03	On 9th January 2019, company appointed a new person to the position of a secretary filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2017 filed on: 5th, June 2018 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 21st, June 2017 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2016 filed on: 21st, June 2017 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2015 filed on: 10th, June 2016 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, May 2016 \| accounts	Free Download (100 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 20th, May 2016 \| accounts	Free Download (100 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2014 filed on: 21st, May 2015 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 27th September 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2013 filed on: 14th, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 9th, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28th January 2013 filed on: 28th, January 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 27th, June 2012 \| auditors	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 12th December 2011 filed on: 12th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2011 filed on: 12th, December 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2010 filed on: 3rd, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, March 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2010 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 27th, April 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 23rd November 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 23rd November 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 23rd November 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 24th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 31st January 2009 Appointment terminated director and secretary filed on: 31st, January 2009 \| officers	Free Download (1 page)
288a	On 4th November 2008 Director appointed filed on: 4th, November 2008 \| officers	Free Download (4 pages)
288a	On 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
288a	On 2nd May 2008 Director and secretary appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
288a	On 2nd May 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2008 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 8th, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 01/04/2008 from, 1 park row, leeds, LS1 5AB filed on: 1st, April 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2008 \| resolution	Free Download (4 pages)
288b	On 1st April 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
288b	On 1st April 2008 Appointment terminated secretary filed on: 1st, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (16 pages)

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