Caretech Holdings Limited

04457287

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 10/06/2002

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Farouq Rashid Sheikh

director · Since 06/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Haroon Rashid Sheikh

director · Since 06/08/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 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

Amalfi Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

Charge

outstanding

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

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

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

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

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

Created 20/12/2022Registered 22/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 20/10/2022