Back to search

Caretech Foster Care Limited

05185612

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 21/07/2004

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

86900
Other human health activities

Officers

Mr Farouq Rashid Sheikh

director · Since 13/12/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Haroon Rashid Sheikh

director · Since 13/12/2010

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

Outlook Fostering Services Limited

75–100% shares

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

Reg: 04357704 · England · 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 26/11/2024
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 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

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2010Registered 24/12/2010Satisfied 17/05/2019
charge
satisfied

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 22/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2006Registered 18/03/2006Satisfied 28/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 16/02/2005Registered 25/02/2005Satisfied 28/07/2010