Caretech Estates (no. 5) Limited. Head office in Potters Bar. Check Director.

Caretech Estates (no. 5) Limited, Potters Bar

Caretech Estates (No. 5) Limited is a private limited company. Registered at Metropolitan House 5Th Floor, Darkes Lane, Potters Bar EN6 1AG, the above-mentioned 14 years old company was incorporated on 2009-09-23 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the business: Christopher D. (appointed on 13 January 2020), Haroon S. (appointed on 13 November 2013), Farouq S. (appointed on 23 September 2009). Moving to the secretaries (1 in total), we can name: Christopher D. (appointed on 13 January 2020).

About
Name: Caretech Estates (no. 5) Limited
Number: 07027116
Incorporation date: 2009-09-23
End of financial year: 30 September


Address:	Metropolitan House 5th Floor 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 due date for Caretech Estates (No. 5) Limited confirmation statement filing is 2024-10-07. The most recent one was filed on 2023-09-23. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary company 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

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, February 2023 \| incorporation	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 30th, August 2022 \| accounts	Free Download (21 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)
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 Wednesday 30th September 2020 filed on: 23rd, June 2021 \| accounts	Free Download (23 pages)
CH01	On Wednesday 7th April 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 18th, September 2020 \| accounts	Free Download (22 pages)
CH01	On Thursday 30th January 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th January 2020. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 13th January 2020) of a secretary filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 13th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 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: 3rd, July 2019 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (21 pages)
AP03	Appointment (date: Wednesday 9th January 2019) of a secretary filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th January 2019. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th January 2019 filed on: 18th, January 2019 \| officers	Free Download (1 page)
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 Saturday 30th September 2017 filed on: 5th, June 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 22nd, June 2017 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2016 filed on: 22nd, June 2017 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 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)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd September 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
AA	Audit exemption subsidiary accounts made up to Tuesday 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
TM01	Director's appointment was terminated on Saturday 27th September 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd September 2014 filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2013 filed on: 14th, May 2014 \| accounts	Free Download (24 pages)
AP01	New director appointment on Friday 15th November 2013. filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd September 2013 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 9th, May 2013 \| accounts	Free Download (22 pages)
AD01	Change of registered office on Tuesday 30th October 2012 from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB filed on: 30th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd September 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 27th, June 2012 \| auditors	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Monday 26th September 2011 filed on: 26th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 26th September 2011. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd September 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 3rd, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd September 2010 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, October 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, October 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2010 \| resolution	Free Download (3 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
CH01	On Monday 23rd November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2009 \| incorporation	Free Download (18 pages)

Companies nearby
Branas Isaf (holdings) Limited (0.00 mile)
South East Care Services Limited (0.00 mile)
Gloucestershire Autism Services Limited (0.00 mile)
Branas Isaf (bythnod & Hendre Llwyd) Limited (0.00 mile)


Branas Isaf (personal Development & Approach Training) Limited (0.00 mile)
Care Support Services Limited (0.00 mile)
Branas Isaf (ashfield House) Limited (0.00 mile)
Complete Care & Enablement Services Ltd (0.00 mile)

Find other company