CARETECH ESTATES LIMITED
Company number 05964868 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 22 pages | View document |
| 5 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2026 | PARENT_ACC · 89 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 9 Jul 2025 | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 1 page | View document |
| 9 Jul 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 2 pages | View document |
| 27 Nov 2024 | Registration of charge 059648680017, created on 2024-11-22 · 65 pages | View document |
| 25 Nov 2024 | Registration of charge 059648680016, created on 2024-11-22 · 108 pages | View document |
| 31 Oct 2024 | Change of details for Caretech Holdings Plc as a person with significant control on 2022-10-24 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 4 pages | View document |
| 7 Jul 2024 | PARENT_ACC · 78 pages | View document |
| 7 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 21 pages | View document |
| 7 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | PARENT_ACC · 85 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 21 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 28 Feb 2023 | Resolutions · 2 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 24 Feb 2023 | Registration of charge 059648680015, created on 2023-02-17 · 78 pages | View document |
| 22 Feb 2023 | Registration of charge 059648680014, created on 2023-02-17 · 25 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 059648680012 in full · 4 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 059648680013 in full · 4 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 20 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2022 | PARENT_ACC · 178 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 20 pages | View document |
| 20 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 23 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 24 pages | View document |
| 23 Jun 2021 | PARENT_ACC · 133 pages | View document |
| 23 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | View document |
| 23 Jan 2020 | SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 4 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059648680011 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059648680013 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MR GARETH DUFTON | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059648680012 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 10 Sep 2018 | ALTER ARTICLES 15/08/2018 | View document |
| 5 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 21 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 21 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 21 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 9 Jun 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 20 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 20 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 14 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 23 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059648680011 | View document |
| 15 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 21 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 21 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 18 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 14 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 · 24 pages | View document |
| 14 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 3 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 15 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 2 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 15 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 23 pages | View document |
| 27 Mar 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 | View document |
| 23 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders · 5 pages | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 10 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 13 Oct 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 | View document |
| 13 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROON RASHID SHEIKH / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PUGH / 21/10/2009 | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 28 Apr 2008 | RE FACILITIES AGREEMENT 23/04/2008 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | SECRETARY RESIGNED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 1 Nov 2006 | COMPANY NAME CHANGED PIMCO 2560 LIMITED CERTIFICATE ISSUED ON 01/11/06 | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |