CARETECH CONSULTING LIMITED
Company number 07186925 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 14 Apr 2026 | Termination of appointment of Michael John Adams as a director on 2026-03-30 · 1 page | View document |
| 1 Apr 2026 | Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG England to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 30 Mar 2026 | Director's details changed for Mr Mike Adams on 2018-10-29 · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Nasir Quraishi as a director on 2025-11-12 · 1 page | View document |
| 25 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 16 Jun 2025 | Termination of appointment of Amanda Sherlock as a director on 2025-06-16 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 25 Oct 2023 | Termination of appointment of Shokat Ali Akbar as a director on 2023-10-25 · 1 page | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 22 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 7 pages | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR FAZL SYED | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY FAZL SYED | View document |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAZL SYED / 28/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR JOHN IVERS | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR FAZL SYED | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 8 Jan 2019 | SECRETARY APPOINTED MR FAZL SYED | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MS AMANDA SHERLOCK | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR NASIR QURAISHI | View document |
| 30 Oct 2018 | COMPANY NAME CHANGED ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/10/18 | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR SHOKAT AKBAR | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR MIKE ADAMS | View document |
| 30 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 22 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 14 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 21 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 13 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 19 pages | View document |
| 14 Mar 2011 | 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 | View document |
| 14 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE LAPHAM / 01/11/2010 | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED HAROON RASHID SHEIKH | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED GREGORY GEORGE LAPHAM | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR DAVID PUGH | View document |
| 15 Jun 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | View document |
| 15 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jun 2010 | ADOPT ARTICLES 09/06/2010 | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MAREOS MILTIADONS | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH UNITED KINGDOM | View document |
| 14 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MAREOS MILTIADONS | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 11 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |