Caretech Estates (no 6) Limited. Head office in Potters Bar. Check Director.

Caretech Estates (no 6) Limited, Potters Bar

Caretech Estates (No 6) Limited is a private limited company. Registered at 5Th Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG, this 11 years old business was incorporated on 2013-02-26 and is classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).
3 directors can be found in the enterprise: Christopher D. (appointed on 13 January 2020), Haroon S. (appointed on 26 February 2013), Farouq S. (appointed on 26 February 2013). As for the secretaries (1 in total), we can name: Christopher D. (appointed on 13 January 2020).

About
Name: Caretech Estates (no 6) Limited
Number: 08420656
Incorporation date: 2013-02-26
End of financial year: 30 September


Address:	5th Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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 (No 6) Limited confirmation statement filing is 2024-03-11. The latest one was filed on 2023-02-26. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary company Caretech Holdings Plc that has over 3/4 of shares. The corporate PSC is located at 3 Darkes Lane, EN6 1AG Potters Bar.

Company filing

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Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 2nd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration 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 (24 pages)
MR01	Registration of charge 084206560003, created on 2023-02-17 filed on: 24th, February 2023 \| mortgage	Free Download (78 pages)
MR01	Registration of charge 084206560002, created on 2023-02-17 filed on: 22nd, February 2023 \| mortgage	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 30th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 30th, August 2022 \| other	Free Download (1 page)
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 made up to 2021-09-30 filed on: 30th, August 2022 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 23rd, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 23rd, June 2021 \| other	Free Download (1 page)
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 2020-09-30 filed on: 23rd, June 2021 \| accounts	Free Download (22 pages)
CH01	On 2021-04-07 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 21st, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 21st, September 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 21st, September 2020 \| accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 21st, September 2020 \| accounts	Free Download (21 pages)
CH01	On 2020-01-30 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-13 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AP03	On 2020-01-13 - new secretary appointed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-01-13 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-13 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 4th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 4th, July 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 4th, July 2019 \| accounts	Free Download (24 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)
MR04	Satisfaction of charge 084206560001 in full filed on: 17th, May 2019 \| mortgage	Free Download (4 pages)
AP03	On 2019-01-09 - new secretary appointed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-09 filed on: 18th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-09 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 5th, June 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 5th, June 2018 \| other	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 2017-09-30 filed on: 5th, June 2018 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, June 2017 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2016-09-30 filed on: 20th, June 2017 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16 filed on: 20th, June 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 filed on: 20th, June 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-09-30 filed on: 10th, June 2016 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15 filed on: 10th, June 2016 \| other	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 filed on: 20th, May 2016 \| other	Free Download (1 page)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2014-09-30 filed on: 21st, May 2015 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14 filed on: 21st, May 2015 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015 \| accounts
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 filed on: 21st, April 2015 \| other	Free Download (1 page)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 filed on: 11th, June 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13 filed on: 11th, June 2014 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2013-09-30 filed on: 11th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-02-26 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, May 2013 \| resolution	Free Download (29 pages)
MR01	Registration of charge 084206560001 filed on: 10th, May 2013 \| mortgage	Free Download (38 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-09-30 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2013 \| incorporation	Free Download (33 pages)

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