CARETECH ESTATES LIMITED
POTTERS BAR PIMCO 2560 LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG
Company number 05964868
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of CARETECH ESTATES LIMITED are www.caretechestates.co.uk, and www.caretech-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Caretech Estates Limited is a Private Limited Company. The company registration number is 05964868. Caretech Estates Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Caretech Estates Limited is Metropolitan House 5th Floor 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 SPINK, David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PUGH, David Richard has been resigned. Director SPINK, David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 21 February 2007
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 16 November 2006
69 years old

Resigned Directors

Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 16 November 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 November 2006
Appointed Date: 12 October 2006
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 October 2008
64 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 16 November 2006
69 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 November 2006
Appointed Date: 12 October 2006

Persons With Significant Control

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

CARETECH ESTATES LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 66 more events
28 Nov 2006
Particulars of mortgage/charge
17 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/09/07
08 Nov 2006
Registered office changed on 08/11/06 from: 1 park row leeds LS1 5AB
01 Nov 2006
Company name changed pimco 2560 LIMITED\certificate issued on 01/11/06
12 Oct 2006
Incorporation

CARETECH ESTATES LIMITED Charges

18 February 2016
Charge code 0596 4868 0011
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grosvenor court, 15 julian road, folkestone, kent CT19…
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…
1 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 19 June 2008
Persons entitled: Royal Bank of Scotland PLC
Description: 21 wheelright road erdington birmingham by way of fixed…
31 July 2007
Supplemental debenture
Delivered: 7 August 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All interests in any f/h and l/h property as at the date of…
26 July 2007
Supplemental debenture
Delivered: 6 August 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 129-133 oxford road reading t/no BK232219…
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 46 granley road benhall…
29 June 2007
Supplemental debenture
Delivered: 11 July 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 wootton road kings lynn norfolk t/no NK106366. See the…
1 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H carlile lodge 17 grimston avenue folkestone kent t/n…
23 February 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 34-36 porthill bank, newcastle-under-lyme, staffordshire…
14 February 2007
Legal charge
Delivered: 16 February 2007
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 68 west park road smethwick west midlands t/no wm…
16 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H the corner house, 116 cheriton road, folkestone, kent…

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