Counticare Limited

Company Name	Counticare Limited
Company Status	Active
Company Number	02585666
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(15 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(17 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG

Director Name	William Alfred Puxley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Manager
Correspondence Address	Schoolfield House 18 Godwyn Road Folkestone Kent CT20 2LA

Secretary Name	Billy Puxley
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shireway Close Broadmead Village Folkestone Kent CT19 5UE

Director Name	Eileen Puxley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Schoolfield House 18 Godwyn Road Folkestone Kent CT20 2LA

Director Name	Mrs Gillian Skinner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 November 2006)
Role	Care Home Manager
Correspondence Address	5 Battery Point Hythe Kent CT21 5RR

Director Name	Billy Puxley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 16 November 2006)
Role	Care Home Manager
Country of Residence	United Kingdom
Correspondence Address	7 Shireway Close Broadmead Village Folkestone Kent CT19 5UE

Director Name	Susan Brenda Read
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2004)
Role	Care Home Manager
Correspondence Address	10 Orchard Way Horsmasden Tonbridge Kent TN12 8JX

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Finance Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	16 November 2006(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Finance Director
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(20 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Contact

Website	caretech.co.uk
Telephone	01268 775585
Telephone region	Basildon

Location

Registered Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Caretech Community Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,000
Cash	£2,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

23 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 November 2006	Delivered on: 5 December 2006 Satisfied on: 26 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1993	Delivered on: 31 December 1993 Satisfied on: 26 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 30 September 2022 (11 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 30 September 2021 (11 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 30 September 2020 (11 pages)
11 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 30 September 2019 (12 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
28 February 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
23 January 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
23 January 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (15 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
4 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
4 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
4 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
4 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (16 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
20 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
20 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (21 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (21 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (21 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (21 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (23 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (23 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (22 pages)
9 May 2013	Full accounts made up to 30 September 2012 (22 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 25 January 2013 (1 page)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (22 pages)
27 June 2012	Full accounts made up to 30 September 2011 (22 pages)
27 June 2012	Auditor's resignation (4 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
3 June 2011	Full accounts made up to 30 September 2010 (23 pages)
3 June 2011	Full accounts made up to 30 September 2010 (23 pages)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Register(s) moved to registered inspection location (1 page)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Register inspection address has been changed (1 page)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Register(s) moved to registered inspection location (1 page)
28 April 2010	Full accounts made up to 30 September 2009 (23 pages)
28 April 2010	Full accounts made up to 30 September 2009 (23 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
24 June 2009	Full accounts made up to 30 September 2008 (14 pages)
24 June 2009	Full accounts made up to 30 September 2008 (14 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
13 March 2009	Return made up to 26/02/09; full list of members (4 pages)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
31 January 2009	Appointment terminated director and secretary david spink (1 page)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (3 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (3 pages)
25 April 2008	Director appointed farouq rashid sheikh (6 pages)
25 April 2008	Director appointed farouq rashid sheikh (6 pages)
15 April 2008	Return made up to 26/02/08; full list of members (7 pages)
15 April 2008	Return made up to 26/02/08; full list of members (7 pages)
4 July 2007	Return made up to 26/02/07; full list of members (7 pages)
4 July 2007	Return made up to 26/02/07; full list of members (7 pages)
5 December 2006	Particulars of mortgage/charge (9 pages)
5 December 2006	Particulars of mortgage/charge (9 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned;director resigned (1 page)
4 December 2006	New director appointed (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned;director resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 29 manor road folkestone kent CT20 2SE (1 page)
4 December 2006	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New director appointed (3 pages)
4 December 2006	New secretary appointed;new director appointed (3 pages)
4 December 2006	New secretary appointed;new director appointed (3 pages)
4 December 2006	Registered office changed on 04/12/06 from: 29 manor road folkestone kent CT20 2SE (1 page)
4 December 2006	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
8 November 2006	Full accounts made up to 31 March 2006 (12 pages)
8 November 2006	Full accounts made up to 31 March 2006 (12 pages)
7 March 2006	Return made up to 26/02/06; full list of members (3 pages)
7 March 2006	Return made up to 26/02/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (14 pages)
13 January 2006	Full accounts made up to 31 March 2005 (14 pages)
7 March 2005	Return made up to 26/02/05; full list of members (7 pages)
7 March 2005	Return made up to 26/02/05; full list of members (7 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
9 December 2004	Full accounts made up to 31 March 2004 (14 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Return made up to 26/02/04; full list of members (8 pages)
4 May 2004	Return made up to 26/02/04; full list of members (8 pages)
10 November 2003	Full accounts made up to 31 March 2003 (14 pages)
10 November 2003	Full accounts made up to 31 March 2003 (14 pages)
13 March 2003	Return made up to 26/02/03; full list of members (8 pages)
13 March 2003	Return made up to 26/02/03; full list of members (8 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
19 March 2002	Return made up to 26/02/02; full list of members (7 pages)
19 March 2002	Return made up to 26/02/02; full list of members (7 pages)
20 December 2001	Full accounts made up to 31 March 2001 (13 pages)
20 December 2001	Full accounts made up to 31 March 2001 (13 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
15 March 2001	Return made up to 26/02/01; full list of members (7 pages)
15 March 2001	Return made up to 26/02/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
7 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (10 pages)
23 January 2000	Full accounts made up to 31 March 1999 (10 pages)
8 March 1999	Return made up to 26/02/99; no change of members (4 pages)
8 March 1999	Return made up to 26/02/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
6 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 April 1997	Return made up to 26/02/97; no change of members (4 pages)
4 April 1997	Return made up to 26/02/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 March 1996 (9 pages)
27 November 1996	Full accounts made up to 31 March 1996 (9 pages)
13 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
14 March 1995	Return made up to 26/02/95; full list of members (6 pages)
14 March 1995	Return made up to 26/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 February 1991	Incorporation (11 pages)
26 February 1991	Incorporation (11 pages)

Counticare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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