CARETECH FOSTERING SERVICES LIMITED
POTTERS BAR


Company number 07205262
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN2 1AG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CARETECH FOSTERING SERVICES LIMITED are www.caretechfosteringservices.co.uk, and www.caretech-fostering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Caretech Fostering Services Limited is a Private Limited Company. The company registration number is 07205262. Caretech Fostering Services Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Caretech Fostering Services Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En2 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. Secretary 57 LONDON ROAD LIMITED has been resigned. Director HILL, Michael Gerard has been resigned. Director SHAW, Wendy has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 November 2012
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 02 November 2012
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 02 November 2012
69 years old

Resigned Directors

Secretary
57 LONDON ROAD LIMITED
Resigned: 02 November 2012
Appointed Date: 01 December 2011
Director
HILL, Michael Gerard
Resigned: 29 August 2011
Appointed Date: 26 March 2010
74 years old
Director
SHAW, Wendy
Resigned: 02 November 2012
Appointed Date: 30 November 2011
42 years old

Persons With Significant Control

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

CARETECH FOSTERING SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 23 more events
30 Nov 2011
Registered office address changed from 6 Larkhill Lane Formby Liverpool L37 1LX United Kingdom on 30 November 2011
30 Nov 2011
Appointment of Mrs Wendy Show as a director
08 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
17 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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