CARETECH ADAPT & BUILD LIMITED
1386 LONDON ROAD, LEIGH ON SEA SS9 2UJ- Active
- Private Limited Company
- Company No. 03609346
- Last Updated: 01 Mar 2024
Company Profile
CARETECH ADAPT & BUILD LIMITED was incorporated on Tuesday, August 4, 1998 as a Private Limited Company with registered address in LEIGH ON SEA. CARETECH ADAPT & BUILD LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 26 years 2 months and 14 days.
| Name | CARETECH ADAPT & BUILD LIMITED |
|---|---|
| Company number | 03609346 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1386 LONDON ROAD LEIGH ON SEA SS9 2UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antony Philip Mears Nationality: British |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Charles Matanle Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Deirdre Eunice Mears Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against CARETECH ADAPT & BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARETECH ADAPT & BUILD LIMITED | 04 Aug 1998 |
| A & A BUILDERS LIMITED | 16 May 2014 |
| CARETECH BUILD & ADAPT LIMITED | 20 May 2014 |