One Six One Limited

04136284

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 05/01/2001

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

87900

Other residential care activities

Officers

Mr Farouq Rashid Sheikh

director · Since 29/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Persons with Significant Control

Caretech Community Services Limited

75–100% votes

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

Reg: 02804415 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 27/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 17/02/2023Registered 24/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2023Registered 22/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/01/2019Registered 31/01/2019Satisfied 20/10/2022

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 29/06/2007Registered 11/07/2007Satisfied 26/04/2008

charge

satisfied

HSBC BANK PLC

Created 09/12/2005Registered 21/12/2005Satisfied 26/04/2008

charge

satisfied

HSBC BANK PLC

Created 12/12/2002Registered 20/12/2002Satisfied 26/04/2008

charge

satisfied

HSBC BANK PLC

Created 19/08/2002Registered 24/08/2002Satisfied 26/04/2008

charge

satisfied

HSBC BANK PLC

Created 04/04/2002Registered 16/04/2002Satisfied 26/04/2008