CARETECH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/06/2516 June 2025 | Termination of appointment of Amanda Sherlock as a director on 2025-06-16 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of Shokat Ali Akbar as a director on 2023-10-25 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FAZL SYED |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY FAZL SYED |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAZL SYED / 28/01/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 08/01/198 January 2019 | SECRETARY APPOINTED MR FAZL SYED |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS AMANDA SHERLOCK |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR JOHN IVERS |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR FAZL SYED |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR NASIR QURAISHI |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MIKE ADAMS |
| 30/10/1830 October 2018 | COMPANY NAME CHANGED ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/10/18 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR SHOKAT AKBAR |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 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 |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SAIL ADDRESS CREATED |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE LAPHAM / 01/11/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED HAROON RASHID SHEIKH |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED GREGORY GEORGE LAPHAM |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR DAVID PUGH |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MAREOS MILTIADONS |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH UNITED KINGDOM |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 15/06/1015 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1015 June 2010 | ADOPT ARTICLES 09/06/2010 |
| 15/06/1015 June 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 14/06/1014 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MAREOS MILTIADONS |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 11/03/1011 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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