CARETECH ESTATES (NO 7) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 08628141
Status Active
Incorporation Date 29 July 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 July 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 (NO 7) LIMITED are www.caretechestatesno7.co.uk, and www.caretech-estates-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Caretech Estates No 7 Limited is a Private Limited Company. The company registration number is 08628141. Caretech Estates No 7 Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Caretech Estates No 7 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 29 July 2013
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 29 July 2013
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 29 July 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 7) LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 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
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 11 more events
11 Jun 2014
Audit exemption statement of guarantee by parent company for period ending 30/09/13
25 Apr 2014
Previous accounting period shortened from 30 September 2014 to 30 September 2013
14 Jan 2014
Current accounting period extended from 31 July 2014 to 30 September 2014
30 Aug 2013
Registration of charge 086281410001
29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

CARETECH ESTATES (NO 7) LIMITED Charges

18 February 2016
Charge code 0862 8141 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashwood place, sunnyside road hitchin hertfordshire SG4…
27 August 2013
Charge code 0862 8141 0001
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: May morning & lodge (X2), barrow hill, sellindge, ashford…

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