CARETECH FOSTERING HOLDINGS LIMITED

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DateDescription
09/07/259 July 2025 Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09

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09/07/259 July 2025 Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

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09/07/259 July 2025 Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09

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09/07/259 July 2025 Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09

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25/06/2525 June 2025 Accounts for a dormant company made up to 2024-09-30

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11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-09-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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19/03/2019 March 2020 APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON

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19/03/2019 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON

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19/03/2019 March 2020 SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON

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16/10/1916 October 2019 CANCEL SHARE PREM A/C 20/09/2019

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16/10/1916 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 101

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16/10/1916 October 2019 SOLVENCY STATEMENT DATED 20/09/19

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16/10/1916 October 2019 STATEMENT BY DIRECTORS

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03/07/193 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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03/07/193 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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03/07/193 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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03/07/193 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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17/05/1917 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072063630001

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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18/01/1918 January 2019 DIRECTOR APPOINTED MR GARETH DUFTON

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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18/01/1918 January 2019 SECRETARY APPOINTED MR GARETH DUFTON

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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20/07/1720 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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20/07/1720 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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20/07/1720 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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20/07/1720 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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13/06/1613 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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13/06/1613 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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20/05/1620 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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20/05/1620 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072063630001

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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20/05/1420 May 2014 30/09/13 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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24/04/1324 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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05/02/135 February 2013 31/03/12 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 11/09/12 STATEMENT OF CAPITAL GBP 102

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 5TH FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG ENGLAND

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 27/11/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 27/11/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 27/11/2012

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26/11/1226 November 2012 DIRECTOR APPOINTED MR MICHAEL HILL

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY 57 LONDON ROAD LIMITED

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW UNITED KINGDOM

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY SHAW

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26/11/1226 November 2012 DIRECTOR APPOINTED MR HAROON RASHID SHEIKH

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26/11/1226 November 2012 DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH

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09/11/129 November 2012 ADOPT ARTICLES 02/11/2012

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09/11/129 November 2012 STATEMENT OF COMPANY'S OBJECTS

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09/11/129 November 2012 CURREXT FROM 31/03/2013 TO 30/09/2013

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07/08/127 August 2012 Annual return made up to 29 March 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SHAW / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SHAW / 25/06/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1217 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 57 LONDON ROAD / 01/12/2011

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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01/12/111 December 2011 CORPORATE SECRETARY APPOINTED 57 LONDON ROAD

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01/12/111 December 2011 DIRECTOR APPOINTED MRS WENDY SHAW

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 6 LARKHILL LANE FORMBY LIVERPOOL L37 1LX UNITED KINGDOM

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03/05/113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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17/09/1017 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1017 September 2010 22/07/10 STATEMENT OF CAPITAL GBP 101.00

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29/03/1029 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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