Caretech Estates Limited

05964868

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 12/10/2006

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Haroon Rashid Sheikh

director · Since 16/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Farouq Rashid Sheikh

director · Since 21/02/2007

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 Holdings Limited

75–100% shares

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

Reg: 04457287 · England · Private 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

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2016Registered 23/02/2016Satisfied 23/05/2019

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 01/04/2008Registered 04/04/2008Satisfied 19/06/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2007Registered 07/08/2007Satisfied 26/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2007Registered 06/08/2007Satisfied 26/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2007Registered 17/07/2007Satisfied 26/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2007Registered 07/03/2007Satisfied 26/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2007Registered 03/03/2007Satisfied 26/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2007Registered 16/02/2007Satisfied 26/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2006Registered 28/11/2006Satisfied 26/04/2008