CARETECH ESTATES (NO.4) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 06543818
Status Active
Incorporation Date 26 March 2008
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 March 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.4) LIMITED are www.caretechestatesno4.co.uk, and www.caretech-estates-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Caretech Estates No 4 Limited is a Private Limited Company. The company registration number is 06543818. Caretech Estates No 4 Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Caretech Estates No 4 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. 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: 01 April 2008
67 years old

Resigned Directors

Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 01 April 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 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: 01 April 2008
69 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 01 April 2008
76 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 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.4) LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
10 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
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 47 more events
01 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2008
Appointment terminated director pinsent masons director LIMITED
01 Apr 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
01 Apr 2008
Registered office changed on 01/04/2008 from, 1 park row, leeds, LS1 5AB
26 Mar 2008
Incorporation

CARETECH ESTATES (NO.4) LIMITED Charges

18 February 2016
Charge code 0654 3818 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Addington house, 62 addington road, sanderstead, croydon…
28 April 2008
Supplemental debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee (The Security Trustee)
Description: Property k/a ashcroft house, 11 elmstead road, bexhill on…
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…

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