Company information:
Caretech Estates (No.4) Limited (No: 06543818)
Address: 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Status: Active
Incorporated: 26-Mar-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: CHRISTOPHER KEITH DICKINSON ( DOB: Nov-1978 From: Jan-2020 )
Current Director: FAROUQ RASHID SHEIKH ( DOB: Oct-1958 From: Apr-2008 )
Current Secretary: CHRISTOPHER KEITH DICKINSON ( From: Jan-2020 )
Resigned Director: GARETH NORMAN DUFTON ( DOB: Jan-1976 From: Jan-2019 To: Jan-2020 )
Resigned Director: MICHAEL GERARD HILL ( DOB: Jun-1951 From: Aug-2011 To: Jan-2019 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Oct-2008 To: Aug-2011 )
Resigned Director: DAVID SPINK ( From: Apr-2008 To: Dec-2008 )
Resigned Director: STEWART GEORGE WALLACE ( DOB: Sep-1949 From: Apr-2008 To: Sep-2014 )
Resigned Secretary: GARETH DUFTON ( From: Jan-2019 To: Jan-2020 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: DAVID SPINK ( From: Apr-2008 To: Dec-2008 )
Persons of Significant Control:
Caretech Holdings Plc, 5th Floor Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)