CARETECH HOLDINGS LIMITED
5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR EN6 1AG- Active
- Private Limited Company
- Company No. 04457287
- Last Updated: 01 Mar 2024
Company Profile
CARETECH HOLDINGS LIMITED was incorporated on Monday, June 10, 2002 as a Private Limited Company with registered address in POTTERS BAR. CARETECH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 5 months and 4 days.
| Name | CARETECH HOLDINGS LIMITED |
|---|---|
| Company number | 04457287 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR EN6 1AG |
|---|---|
| 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 |
|---|---|
| Amalfi Cleanco Limited Soho Square, W1D 3QR |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARETECH HOLDINGS LIMITED | 10 Jun 2002 |