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The Community Care Company Uk Limited

02816119

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 07/05/1993

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Farouq Rashid Sheikh

director · Since 23/03/1998

British · United Kingdom · Age 67

Haroon Rashid Sheikh

director · Since 23/03/1998

British · England · Age 70

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/05/1993

Kenneth Hubert O'Brien

director · Resigned 04/10/1994

Paul Adrian Barlow Beecroft

director · Resigned 09/10/1996

Timothy Philip William Levey

director · Resigned 05/04/1997

Donald David Stocks Young

director · Resigned 02/05/1997

Ann Dorothy Balchin

director · Resigned 23/03/1998

Jack Wyatt Balchin

director · Resigned 23/03/1998

Ann Dorothy Balchin

secretary · Resigned 23/03/1998

Andrew John Barrett

director · Resigned 24/03/1998

Christine Fincham

director · Resigned 06/08/2002

Idris Sheikh

director · Resigned 06/08/2002

Haroon Rashid Sheikh

secretary · Resigned 31/12/2003

David Spink

secretary · Resigned 31/12/2008

David Spink

director · Resigned 31/12/2008

David Richard Pugh

director · Resigned 02/08/2011

Michael Gerard Hill

director · Resigned 09/01/2019

Gareth Dufton

secretary · Resigned 13/01/2020

Gareth Norman Dufton

director · Resigned 13/01/2020

Persons with Significant Control

Caretech Community Services Ltd

75–100% shares

5th Floor Metroploitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 02804415 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE

Created 23/04/2008Registered 30/04/2008Satisfied 17/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2002Registered 12/08/2002Satisfied 07/09/2004

Change History

officer appointedSHEIKH, Haroon Rashid
2026-05-08
officer appointedDICKINSON, Christopher Keith
2026-05-08
officer appointedDICKINSON, Christopher Keith
2026-05-08
officer appointedSHEIKH, Farouq Rashid
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line14th Floor, Parkview
2026-05-08

4TH FLOOR, PARKVIEW

post townUxbridge
2026-05-08

UXBRIDGE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Director details changed

change person director company with change date

06/05/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/20209 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

21/09/20203 pages · PDF
AGREEMENT2

legacy

21/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
AP03

appoint person secretary company with name date

19/03/20202 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
TM02

termination secretary company with name termination date

19/03/20201 page · PDF
SH20

legacy

16/10/20191 page · PDF
SH19

capital statement capital company with date currency figure

16/10/20193 pages · PDF
CAP-SS

legacy

16/10/20191 page · PDF
RESOLUTIONS

resolution

16/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20198 pages · PDF
MR04

mortgage satisfy charge full

17/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Director appointed

appoint person director company with name date

17/01/20192 pages · PDF
AP03

appoint person secretary company with name date

16/01/20192 pages · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20189 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

21/04/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20137 pages · PDF
Address changed

change registered office address company with date old address

25/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20125 pages · PDF
Director resigned

termination director company with name

02/09/20111 page · PDF
Director appointed

appoint person director company with name

02/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20116 pages · PDF
AD02

change sail address company

11/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20096 pages · PDF
363a

legacy

22/05/20094 pages · PDF
288b

legacy

31/01/20091 page · PDF
288a

legacy

04/11/20084 pages · PDF
363s

legacy

28/07/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20086 pages · PDF
395

legacy

30/04/200816 pages · PDF
RESOLUTIONS

resolution

28/04/20083 pages · PDF
288a

legacy

25/04/20088 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20076 pages · PDF
363s

legacy

24/05/20077 pages · PDF
363s

legacy

24/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20066 pages · PDF
RESOLUTIONS

resolution

28/11/2005PDF
RESOLUTIONS

resolution

28/11/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20056 pages · PDF
363s

legacy

13/06/20057 pages · PDF
403a

legacy

07/09/20042 pages · PDF
244

legacy

05/08/20041 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20046 pages · PDF
363s

legacy

04/06/20047 pages · PDF
288a

legacy

09/01/20043 pages · PDF
288b

legacy

09/01/20041 page · PDF
Accounts filed

accounts with made up date

14/08/20038 pages · PDF
363s

legacy

01/06/20037 pages · PDF
288b

legacy

18/08/20021 page · PDF
288b

legacy

18/08/20021 page · PDF
AUD

auditors resignation company

18/08/20022 pages · PDF
155(6)a

legacy

17/08/20027 pages · PDF
RESOLUTIONS

resolution

17/08/20021 page · PDF
395

legacy

12/08/20023 pages · PDF
Accounts filed

accounts with made up date

03/08/200220 pages · PDF
363s

legacy

24/05/20028 pages · PDF
Accounts filed

accounts with made up date

04/10/200120 pages · PDF
244

legacy

02/08/20012 pages · PDF
363s

legacy

27/07/20017 pages · PDF
Accounts filed

accounts with made up date

15/03/200120 pages · PDF
244

legacy

01/08/20002 pages · PDF
363s

legacy

05/06/20007 pages · PDF
363s

legacy

16/08/19994 pages · PDF
Accounts filed

accounts with made up date

03/08/199919 pages · PDF
363a

legacy

05/02/199910 pages · PDF
288b

legacy

09/09/19981 page · PDF