CARETECH ESTATES (NO 2) LIMITED
POTTERS BAR PIMCO 2752 LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 06518327
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUE, 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 sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 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 (NO 2) LIMITED are www.caretechestatesno2.co.uk, and www.caretech-estates-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Caretech Estates No 2 Limited is a Private Limited Company. The company registration number is 06518327. Caretech Estates No 2 Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Caretech Estates No 2 Limited is 5th Floor Metropolitan Houe 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. 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 WALLACE, Stewart George 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: 20 March 2008
67 years old

Resigned Directors

Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 20 March 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 March 2008
Appointed Date: 29 February 2008
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: 20 March 2008
69 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 28 April 2008
76 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 March 2008
Appointed Date: 29 February 2008

Persons With Significant Control

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

CARETECH ESTATES (NO 2) LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
31 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
31 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 51 more events
07 Apr 2008
Director appointed farouq rashid sheikh
07 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008
Particulars of a mortgage or charge/stat dec mort / charge no: 1
20 Mar 2008
Company name changed pimco 2752 LIMITED\certificate issued on 20/03/08
29 Feb 2008
Incorporation

CARETECH ESTATES (NO 2) LIMITED Charges

18 February 2016
Charge code 0651 8327 0006
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lyndhurst, 24 and 28 woodhouse road N12 0RG…
15 January 2009
Legal charge
Delivered: 19 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotalnd PLC and Its Successors as Agent and Security Trustee
Description: The f/h land k/a 24 woodhouse road, finchley, london t/no…
11 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h land known as 89, 91, 93, 96, shadwell road north…
9 May 2008
Supplemental debenture, supplemental to a debenture dated 23 april 2008 and
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property k/a parklands, 10-12 pitgreen lane, wolstanton…
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…
20 March 2008
Debenture
Delivered: 31 March 2008
Status: Satisfied on 26 April 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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