CARETECH ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 09/07/259 July 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 27/11/2427 November 2024 | Registration of charge 059648680017, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 059648680016, created on 2024-11-22 |
| 31/10/2431 October 2024 | Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 07/07/247 July 2024 | |
| 07/07/247 July 2024 | |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Statement of company's objects |
| 24/02/2324 February 2023 | Registration of charge 059648680015, created on 2023-02-17 |
| 22/02/2322 February 2023 | Registration of charge 059648680014, created on 2023-02-17 |
| 20/10/2220 October 2022 | Satisfaction of charge 059648680012 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 059648680013 in full |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 20/09/2220 September 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 20/09/2220 September 2022 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 23/01/2023 January 2020 | SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 04/07/194 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059648680011 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059648680013 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059648680012 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 10/09/1810 September 2018 | ALTER ARTICLES 15/08/2018 |
| 05/06/185 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 05/06/185 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 21/06/1721 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 21/06/1721 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 21/06/1721 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 09/06/169 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 09/06/169 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 20/05/1620 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 14/05/1614 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059648680011 |
| 15/10/1515 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 21/05/1521 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 21/04/1521 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 18/10/1418 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 14/05/1414 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 03/04/143 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 15/06/1315 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
| 23/11/1223 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 10/11/1110 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/1013 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PUGH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROON RASHID SHEIKH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/0828 April 2008 | RE FACILITIES AGREEMENT 23/04/2008 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 01/11/061 November 2006 | COMPANY NAME CHANGED PIMCO 2560 LIMITED CERTIFICATE ISSUED ON 01/11/06 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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