CARETECH HOLDINGS PLC
POTTERS BAR PINCO 1786 LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG
Company number 04457287
Status Active
Incorporation Date 10 June 2002
Company Type Public Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 378,206.080838 ; Statement of capital following an allotment of shares on 28 March 2017 GBP 333,206.080838 ; Statement of capital following an allotment of shares on 8 February 2017 GBP 321,485.020838 . The most likely internet sites of CARETECH HOLDINGS PLC are www.caretechholdings.co.uk, and www.caretech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Caretech Holdings Plc is a Public Limited Company. The company registration number is 04457287. Caretech Holdings Plc has been working since 10 June 2002. The present status of the company is Active. The registered address of Caretech Holdings Plc is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael is a Secretary of the company. ADAMS, Michael John is a Director of the company. CUMMING, James Stuart is a Director of the company. HILL, Michael is a Director of the company. MONAGHAN, Karl Upton 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 PUGH, David Richard has been resigned. Secretary SPINK, David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COOK, Graham Robert has been resigned. Director ECHTLE, Christa Iris has been resigned. Director MATTINSON, Graham Thomas has been resigned. Director MIDMER, Richard Neil has been resigned. Director MURTAGH, Andrew Stuart has been resigned. Director PUGH, David Richard has been resigned. Director SPINK, David has been resigned. Director STEEVES, Richard Martin, Dr has been resigned. Director WALLACE, Stewart George has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HILL, Michael
Appointed Date: 02 August 2011
Director
ADAMS, Michael John
Appointed Date: 17 June 2010
54 years old
Director
CUMMING, James Stuart
Appointed Date: 28 March 2013
75 years old
Director
HILL, Michael
Appointed Date: 02 August 2011
74 years old
Director
MONAGHAN, Karl Upton
Appointed Date: 07 October 2005
63 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 06 August 2002
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 06 August 2002
69 years old

Resigned Directors

Secretary
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 31 December 2008
Secretary
SPINK, David
Resigned: 31 December 2008
Appointed Date: 09 October 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 August 2002
Appointed Date: 10 June 2002
Director
COOK, Graham Robert
Resigned: 14 September 2005
Appointed Date: 06 August 2002
69 years old
Director
ECHTLE, Christa Iris
Resigned: 05 April 2012
Appointed Date: 15 October 2008
68 years old
Director
MATTINSON, Graham Thomas
Resigned: 05 June 2007
Appointed Date: 08 August 2003
76 years old
Director
MIDMER, Richard Neil
Resigned: 08 July 2008
Appointed Date: 07 October 2005
71 years old
Director
MURTAGH, Andrew Stuart
Resigned: 23 June 2005
Appointed Date: 06 August 2002
60 years old
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 09 December 2008
64 years old
Director
SPINK, David
Resigned: 31 December 2008
Appointed Date: 08 August 2003
69 years old
Director
STEEVES, Richard Martin, Dr
Resigned: 15 April 2010
Appointed Date: 07 October 2005
64 years old
Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 06 August 2002
76 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 August 2002
Appointed Date: 10 June 2002

CARETECH HOLDINGS PLC Events

26 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 378,206.080838
25 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 333,206.080838
12 Apr 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 321,485.020838
23 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 321,277
23 Mar 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 321,260
...
... and 224 more events
17 Aug 2002
New director appointed
17 Aug 2002
New director appointed
17 Aug 2002
Ad 06/08/02--------- £ si [email protected]=889 £ ic 1/890
12 Aug 2002
Particulars of mortgage/charge
10 Jun 2002
Incorporation

CARETECH HOLDINGS PLC Charges

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…
2 May 2006
Debenture
Delivered: 9 May 2006
Status: Satisfied on 26 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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