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CARETECH HOLDINGS LIMITED

Company number 04457287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 311,657
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 311,128
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 311,157
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 310,935.00
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 311,089.16
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 311,000.40
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 310,879.99
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 310,904
11 Jun 2015 AR01 Annual return made up to 10 June 2015 no member list
Statement of capital on 2015-06-11
  • GBP 310,380.010838
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 577.082
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 310,380
18 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
17 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 03/03/2015
13 Oct 2014 TM01 Termination of appointment of Stewart George Wallace as a director on 27 September 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 no member list
Statement of capital on 2014-06-17
  • GBP 260,347.25
17 Jun 2014 AD02 Register inspection address has been changed from C/O Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
28 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 260,325
28 May 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 260,349
14 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
07 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 260.304
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 260,304.020838
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 265,332
11 Jun 2013 AR01 Annual return made up to 10 June 2013 no member list