COUNTICARE LIMITED
Company number 02585666 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 24 Feb 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 82 Oxford Road Uxbridge UB8 1UX · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 10 Jul 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 13 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-09-30 · 11 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 11 pages | 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 |
| 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 |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 18 Jan 2019 | SECRETARY APPOINTED MR GARETH DUFTON | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 4 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 4 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 4 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 4 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 20 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, 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 |
| 23 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 29 Feb 2016 | Annual return made up to 26 February 2016 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 27 Feb 2015 | Annual return made up to 26 February 2015 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 | View document |
| 14 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 27 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 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 |
| 29 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Feb 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 28 Feb 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 |
| 28 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Apr 2010 | ALTER ARTICLES 14/04/2010 | View document |
| 26 Feb 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2008 | RE FACILITIES AGREEMENT 23/04/2008 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH | View document |
| 15 Apr 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 29 MANOR ROAD FOLKESTONE KENT CT20 2SE | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 16 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Aug 1994 | ALTER MEM AND ARTS 19/05/94 | View document |
| 3 Aug 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: TONTINE HOUSE TONTINE STREET FOLKESTONE KENT CT20 1UB | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 31 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 | View document |
| 25 Feb 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 24 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 26/02/93; CHANGE OF MEMBERS | View document |
| 21 Jan 1993 | S386 DISP APP AUDS 15/12/92 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |