CARETECH ESTATES (NO 6) LIMITED
POTTERS BAR

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Company number 08420656
Status Active
Incorporation Date 26 February 2013
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 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 6) LIMITED are www.caretechestatesno6.co.uk, and www.caretech-estates-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Caretech Estates No 6 Limited is a Private Limited Company. The company registration number is 08420656. Caretech Estates No 6 Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Caretech Estates No 6 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. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 26 February 2013
74 years old

Director
SHEIKH, Farouq Rashid
Appointed Date: 26 February 2013
67 years old

Director
SHEIKH, Haroon Rashid
Appointed Date: 26 February 2013
69 years old

Persons With Significant Control

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

CARETECH ESTATES (NO 6) LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 10 more events
27 Feb 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1

20 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed/debenture 29/04/2013

10 May 2013
Registration of charge 084206560001
30 Apr 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
26 Feb 2013
Incorporation

CARETECH ESTATES (NO 6) LIMITED Charges

1 May 2013
Charge code 0842 0656 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: 2 birch coppice, brierley hill, dudley t/no WM669063…