CARETECH COMMUNITY SERVICES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 02804415
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address 5TH FLOOR, METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 028044150080, created on 6 January 2017; Registration of charge 028044150079, created on 8 December 2016. The most likely internet sites of CARETECH COMMUNITY SERVICES LIMITED are www.caretechcommunityservices.co.uk, and www.caretech-community-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Caretech Community Services Limited is a Private Limited Company. The company registration number is 02804415. Caretech Community Services Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Caretech Community Services Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary IDRIS, Rukhsana has been resigned. Secretary RAMSAY, James has been resigned. Secretary RASHID SHEIKH, Haroon has been resigned. Secretary SHEIKH, Rukhsana has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOK, Graham Robert has been resigned. Director FINCHAM, Christine Frances has been resigned. Director HOWARD, David Stewart has been resigned. Director PUGH, David Richard has been resigned. Director RAMSAY, James has been resigned. Director SHEIKH, Idris has been resigned. Director SHEIKH, Rukhsana has been resigned. Director SPINK, David has been resigned. Director WALLACE, Stewart George has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old

Director
SHEIKH, Farouq Rashid
Appointed Date: 30 March 1995
67 years old

Director
SHEIKH, Haroon Rashid
Appointed Date: 30 March 1995
69 years old

Resigned Directors

Secretary
IDRIS, Rukhsana
Resigned: 29 March 1994
Appointed Date: 12 August 1993

Secretary
RAMSAY, James
Resigned: 05 June 2001
Appointed Date: 11 May 2000

Secretary
RASHID SHEIKH, Haroon
Resigned: 31 December 2003
Appointed Date: 05 June 2001

Secretary
SHEIKH, Rukhsana
Resigned: 28 May 2000

Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 31 December 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 August 1993
Appointed Date: 29 March 1993

Director
COOK, Graham Robert
Resigned: 30 June 2006
Appointed Date: 12 April 2000
69 years old

Director
FINCHAM, Christine Frances
Resigned: 06 August 2002
77 years old

Director
HOWARD, David Stewart
Resigned: 06 August 2002
Appointed Date: 01 June 1996
72 years old

Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old

Director
RAMSAY, James
Resigned: 05 June 2001
Appointed Date: 11 May 2000
67 years old

Director
SHEIKH, Idris
Resigned: 06 August 2002
Appointed Date: 30 March 1994
79 years old

Director
SHEIKH, Rukhsana
Resigned: 06 August 2002
Appointed Date: 30 March 1995
71 years old

Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 31 December 2003
69 years old

Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 26 April 2001
76 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 August 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Caretech Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARETECH COMMUNITY SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
10 Jan 2017
Registration of charge 028044150080, created on 6 January 2017
12 Dec 2016
Registration of charge 028044150079, created on 8 December 2016
28 Nov 2016
Registration of charge 028044150078, created on 7 November 2016
03 Jun 2016
Full accounts made up to 30 September 2015
...
... and 240 more events
08 Jun 1997
Ad 18/12/96--------- £ si [email protected]
08 Jun 1997
Ad 18/12/96--------- £ si 309300@1
08 Jun 1997
Ad 27/05/97--------- £ si [email protected]=5000 £ ic 320500/325500
04 Jun 1997
Return made up to 29/03/97; full list of members
04 Jun 1997
Return made up to 29/03/96; full list of members

CARETECH COMMUNITY SERVICES LIMITED Charges

6 January 2017
Charge code 0280 4415 0080
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the ladeddie steading, cupar being the…
8 December 2016
Charge code 0280 4415 0079
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All that freehold property known as middle carr farm, hall…
7 November 2016
Charge code 0280 4415 0078
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Pauline Joyce Diplock Stuart Hodder Diplock
Description: The freehold property known as hidelow house and hidelow…
18 February 2016
Charge code 0280 4415 0077
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…
18 February 2016
Charge code 0280 4415 0076
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Byron court, 55 chaucer road, bedford MK40 2AL;. Chaucer…
10 April 2014
Charge code 0280 4415 0075
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as netherlea house…
26 March 2014
Charge code 0280 4415 0074
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All and whole the subjects known as netherlea house…
16 July 2012
Supplemental debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage, all interest in any…
12 March 2012
A scots law governed deed of pledge
Delivered: 26 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The existing shares, being- 1,000 fully paid shares of…
18 November 2011
A supplemental debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in any f/h and l/h property and the fixtures on…
9 May 2011
A supplemental debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in any f/h and l/h property and the fixtures on…
20 April 2011
Supplemental debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in any f/h and l/h property and the fixtures on…
20 April 2011
Supplemental debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in any f/h and l/h property and the fixtures on…
29 March 2011
A scots law governed deed of pledge of shares
Delivered: 4 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The existing shares and any related rights. Existing shares…
1 March 2011
Standard security excuted on 21 february 2011
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The security subjects being all and whole the plot or area…
5 January 2011
Deed of pledge
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The existing shares, any further shares and any related…
6 April 2010
Legal charge
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As "Security Trustee")
Description: F/H property k/a bethany house, 3 margaret road, harrogate…
11 September 2008
Assignment in security
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: By way of security the benefit of and its whole present and…
23 April 2008
Charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors (The Security Trustee)
Description: All the shares together with other documents or title or…
23 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: For details of properties charged please refer to form 395…
12 July 2007
Supplemental debenture
Delivered: 17 July 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The additional property being f/h 87 bouncers lane…
6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a carlisle house, 196 high street…
18 September 2006
Supplemental debenture
Delivered: 2 October 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 vancover road forest hill. By way of fixed charge the…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 chaucer road, bedford. By way of fixed charge the…
17 May 2006
Supplemental debenture to a debenture dated 30 june 2005 and
Delivered: 7 June 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 26 brisbane road ilford essex t/n EGL94859.f/h…
2 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 tennison road south norwood,. By way of fixed charge the…
11 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 gloucester drive hackney london,. By way of fixed charge…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 hollow lane shinfield reading berkshire. By way of fixed…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a faycroft, new street, st georges, telford…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 58 gravelly hill, erdington, west…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 48 castle street, hadley, telford. By way…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 19 wheelwright road, erdington, west…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 79 slade road, birmingham, west midlands…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 19 haybridge road, hadley, telford. By way…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all rental income and.
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 8 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 228 kingsbury road, erdington, west…
11 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 56 gravelly. By way of fixed charge the…
30 June 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 1)F/h property k/a lindisfarne residential home, church…
14 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 gerrads road, streatham. By way of fixed charge the…
8 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 82 chaucer road bedford. By way of fixed charge the benefit…
12 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage lindisfarne residential home…
15 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 church lane bearsted maidstone. By way of fixed charge…
8 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Radnor house, 139 canterbury road, hawkinge, folkestone…
30 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 7 russell hill, purley, surrey, CR8 2JB…
7 April 2003
Legal charge
Delivered: 14 April 2003
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage albert house, 167 high street…
24 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 44 chestnut road lambeth london SE27 9LF t/n…
7 February 2003
Legal charge
Delivered: 11 February 2003
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 woodcote grove road coulsdon t/n SGL610159. By way of…
26 November 2002
Rent deposit deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Wrotham Park Settled Estates
Description: The monies held in a rent deposit account in the name of…
6 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Legal charge
Delivered: 12 August 2002
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a kingston house 10 the street kingston…
12 March 2001
Legal charge
Delivered: 14 March 2001
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage magnolia house, cripple street…
12 March 2001
Legal charge
Delivered: 14 March 2001
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Oaklands, 183 faversham road, kennington, ashford, TN24 9AE…
12 March 2001
Legal charge
Delivered: 14 March 2001
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the laurels, 209 faversham road…
5 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 22 prices avneue clifton ville margate kent…
5 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being old toll cottage bull lane bethersden kent…
5 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Kings haven ashford road kingsnorth ashford. T/no. K605376…
5 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: May morning ashford road sellindge folkestone…
5 May 2000
Legal charge
Delivered: 18 May 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 3 st richards road deal kent. T/no. K607680…
23 February 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 42 russell lane whetstone barnet t/no:…
23 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 67 delapre drive caverley manor estate…
23 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 136 mildred avenue watford herts…
11 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: "Oaktrees" warboys road oldhurst huntingdon cambridgeshire…
10 September 1999
Legal charge
Delivered: 23 September 1999
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings k/a the potteries abermule…
2 August 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and building being 145 friern park north…
1 April 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 cope road banbury oxfordshire. By way of fixed charge the…
30 November 1998
Legal charge
Delivered: 3 December 1998
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: "Wheatsheaf house" 5 high street cottenham cambridge. By…
30 November 1998
Legal charge
Delivered: 3 December 1998
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 crowlands cottenham cambridge t/n CB191417. By way of…
30 November 1998
Legal charge
Delivered: 3 December 1998
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Yewdale farm willingham t/n's CB139084 and CB60227. By way…
8 October 1998
Legal charge
Delivered: 14 October 1998
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Ivy house 41 manor road barnet hertfordshire t/n NGL173108…
25 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land k/a 88 park road new…
10 July 1998
Legal charge
Delivered: 22 July 1998
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage being property k/a the cedars woodlane…
1 April 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 26 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a meadow acre 7 crabtree lane harpenden…
23 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 26 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a st agnells farm cupid green lane hemel…
23 March 1998
Legal charge
Delivered: 28 March 1998
Status: Satisfied on 26 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings on the north side of the…
13 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and property k/a morven park the causeway potters…
13 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 44 the avenue watford t/NOHD68505 by way…
13 November 1996
Debenture
Delivered: 21 November 1996
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…