Caretech Holdings Limited
04457287
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
Industry
Officers
director · Since 06/08/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 94 other boards
director · Since 06/08/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 49 other boards
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 104 other boards
Persons with Significant Control
Amalfi Bidco Limited
4th Floor, Parkview, Uxbridge, UB8 1UX
Reg: 14186033 · Companies House · Private Limited Company
Notified 31/10/2024
Former PSCs
Amalfi Cleanco Limited
Ceased 31/10/2024
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC