CARETECH ESTATES (NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
CARETECH ESTATES (NO 2) LIMITED
COMPANY NUMBER
06518327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/02/2008
(16 years and 9 months old)
WEBSITE
www.caretech-uk.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/02/2008
20/03/2008
PIMCO 2752 LIMITED
HERTFORDSHIRE
EN6 1AG
Telephone: 01707652053
TPS: No
5th Floor Metropolitan Houe
3 Darkes Lane
Potters Bar
Hertfordshire EN6 1A, G
EN6 1AG
Telephone: 652053
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARETECH HOLDINGS PLC | Active - Accounts Filed | View Report |
| CARETECH ESTATES (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARETECH ESTATES (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARETECH ESTATES (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARETECH ESTATES (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2008 - Present (16 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 29/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 10/03/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 18/02/2020 | Christopher Keith Dickinson (926656882) has left the board |
| 18/02/2020 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 30/01/2020 | New Board Member Pierre Keith Dickinson (926656882) Appointed |
| 27/01/2020 | New Company Secretary Christopher Keith Dickinson (926640540) Appointed |
| 24/01/2020 | Gareth Dufton (925413510) has left the board |
| 24/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 11/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | Gareth Dufton (925414243) has left the board |
| 18/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 15/01/2019 | New Board Member Gareth Dufton (925414243) Appointed |
| 14/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 14/01/2019 | New Company Secretary Gareth Dufton (925413510) Appointed |
| 13/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 15/10/2014 | Stewart George Wallace (912946429) has left the board |
| 19/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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