Caretech Estates Limited. Head office in Potters Bar. Check Director.

Caretech Estates Limited, Potters Bar

Caretech Estates Limited is a private limited company. Previously, it was called Pimco 2560 Limited (it was changed on 2006-11-01). Located at Metropolitan House 5Th Floor, 3 Darkes Lane, Potters Bar EN6 1AG, the aforementioned 17 years old company was incorporated on 2006-10-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the business: Christopher D. (appointed on 13 January 2020), Farouq S. (appointed on 21 February 2007), Haroon S. (appointed on 16 November 2006). Among the secretaries (1 in total), we can name: Christopher D. (appointed on 13 January 2020).

About
Name: Caretech Estates Limited
Number: 05964868
Incorporation date: 2006-10-12
End of financial year: 30 September


Address:	Metropolitan House 5th Floor 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	Limited Company
Country registered	England
Place registered	England
Registration number	04457287
Nature of control:	75,01-100% shares

The deadline for Caretech Estates Limited confirmation statement filing is 2024-11-08. The most current one was sent on 2023-10-25. The target date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary business Caretech Holdings Plc who owns over 3/4 of shares. The corporate PSC can be found at 3 Darkes Lane, EN6 1AG Potters Bar.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 30th, September 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023 \| accounts	Free Download (85 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2023 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, September 2022 \| accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 20th, September 2022 \| accounts	Free Download (20 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)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 17th, September 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, September 2020 \| accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 5th, June 2018 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (23 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 made up to September 30, 2015 filed on: 9th, 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)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2015: 1.00 GBP capital
AA	Audit exemption subsidiary accounts made up to September 30, 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	Free Download
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 13, 2014: 1.00 GBP capital
AA	Audit exemption subsidiary accounts made up to September 30, 2013 filed on: 14th, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 9th, May 2013 \| accounts	Free Download (23 pages)
AD01	Company moved to new address on November 23, 2012. Old Address: Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB filed on: 23rd, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 27th, June 2012 \| auditors	Free Download (4 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 13th, October 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, October 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2009 filed on: 27th, April 2010 \| accounts	Free Download (36 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 24th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2008 \| resolution	Free Download (3 pages)
363s	Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 27, 2007 filed on: 27th, December 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 08/11/06 from: 1 park row leeds LS1 5AB filed on: 8th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/11/06 from: 1 park row leeds LS1 5AB filed on: 8th, November 2006 \| address	Free Download (1 page)
CERTNM	Company name changed pimco 2560 LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2560 LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (17 pages)

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