Caretech International Limited

Company Name	Caretech International Limited
Company Status	Active
Company Number	06902547
Category	Private Limited Company
Incorporation Date	12 May 2009(14 years, 11 months ago)
Previous Names	Family Assessment Services Ltd and Family Assessment Services (Birmingham) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Haroon Rashid Sheikh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(11 months, 1 week after company formation)
Appointment Duration	14 years
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	20 April 2010(11 months, 1 week after company formation)
Appointment Duration	14 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 Shokat Ali Akbar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Group Corporate Development Director
Country of Residence	England
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	08 January 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Metropolitan House 5th Floor 3 Darkes Lane Potters Bar EN6 1AG

Secretary Name	Mrs Fahrina Maharaj
Status	Current
Appointed	08 January 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Hamza Rashid Sheikh
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Corporate Development Associate
Country of Residence	England
Correspondence Address	Metropolitan Hosue Darkes Lane Potters Bar EN6 1AG

Director Name	Mr Martin Winston Costelloe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead House Henley Road Wargrave Reading Berkshire RG10 8PE

Director Name	Mr Aidan Winston Costelloe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrenside Cottage The Warren Caversham Berkshire RG4 7TQ

Secretary Name	Mr Aidan Costelloe
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Warrenside Cottage The Warren Caversham Reading Berkshire RG4 7TQ

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Stewart George Wallace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(11 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2014)
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 Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Michael John Adams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Nasir Quraishi
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2020)
Role	Group HR Director
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Ms Amanda Sherlock
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2020)
Role	Director Of Compliance And Regulation
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	08 January 2019(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 January 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Fazl Syed
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 September 2019)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Fazl Syed
Status	Resigned
Appointed	08 January 2019(9 years, 8 months after company formation)
Appointment Duration	11 months (resigned 10 December 2019)
Role	Company Director
Correspondence Address	5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Contact

Website	caretech-uk.com
Email address	[email protected]

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

202 at £1	Caretech Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£658,000
Cash	£1,000
Current Liabilities	£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	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

20 April 2010	Delivered on: 26 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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

20 April 2010

Delivered on: 26 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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

Filing History

18 September 2020	Accounts for a dormant company made up to 30 September 2019 (15 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
2 April 2020	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 (2 pages)
20 January 2020	Termination of appointment of John Joseph Ivers as a director on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Michael John Adams as a director on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Gareth Norman Dufton as a director on 20 January 2020 (1 page)
20 January 2020	Appointment of Mr Hamza Rashid Sheikh as a director on 14 January 2020 (2 pages)
20 January 2020	Termination of appointment of Amanda Sherlock as a director on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Nasir Quraishi as a director on 20 January 2020 (1 page)
8 January 2020	Appointment of Mr Christopher Keith Dickinson as a director on 8 January 2020 (2 pages)
8 January 2020	Termination of appointment of Fazl Syed as a director on 20 September 2019 (1 page)
8 January 2020	Appointment of Mrs Fahrina Maharaj as a secretary on 8 January 2020 (2 pages)
20 December 2019	Termination of appointment of Fazl Syed as a secretary on 10 December 2019 (1 page)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
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 (20 pages)
17 May 2019	Satisfaction of charge 1 in full (4 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 January 2019	Director's details changed for Mr Fazl Syed on 28 January 2019 (2 pages)
9 January 2019	Appointment of Mr Fazl Syed as a director on 8 January 2019 (2 pages)
9 January 2019	Appointment of Mr Gareth Dufton as a director on 8 January 2019 (2 pages)
8 January 2019	Appointment of Mr Fazl Syed as a secretary on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Michael Gerard Hill as a director on 10 December 2018 (1 page)
8 January 2019	Appointment of Mr John Ivers as a director on 8 January 2019 (2 pages)
5 November 2018	Appointment of Mr Nasir Quraishi as a director on 29 October 2018 (2 pages)
30 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29 (3 pages)
30 October 2018	Appointment of Ms Amanda Sherlock as a director on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Michael John Adams as a director on 29 October 2018 (2 pages)
29 October 2018	Appointment of Mr Shokat Akbar as a director on 29 October 2018 (2 pages)
5 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
5 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
5 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
5 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (21 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
22 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
22 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
10 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
20 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
20 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 202 (4 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 202 (4 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 (22 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (22 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 202 (4 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 202 (4 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	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)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
13 October 2014	Termination of appointment of Stewart George Wallace as a director on 27 September 2014 (1 page)
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	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	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 202 (5 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 202 (5 pages)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Register(s) moved to registered office address (1 page)
17 May 2013	Register(s) moved to registered office address (1 page)
17 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Full accounts made up to 30 September 2012 (23 pages)
9 May 2013	Full accounts made up to 30 September 2012 (23 pages)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 (1 page)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (25 pages)
27 June 2012	Full accounts made up to 30 September 2011 (25 pages)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
12 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 August 2011	Termination of appointment of David Pugh as a director (1 page)
12 August 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 August 2011	Termination of appointment of David Pugh as a director (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
3 March 2011	Full accounts made up to 30 September 2010 (23 pages)
3 March 2011	Full accounts made up to 30 September 2010 (23 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Haroon Rashid Sheikh on 21 April 2010 (2 pages)
17 May 2010	Director's details changed for Stewart Wallace on 21 April 2010 (2 pages)
17 May 2010	Director's details changed for David Pugh on 21 April 2010 (2 pages)
17 May 2010	Director's details changed for David Pugh on 21 April 2010 (2 pages)
17 May 2010	Director's details changed for Farouq Rashid Sheikh on 21 April 2010 (2 pages)
17 May 2010	Director's details changed for Stewart Wallace on 21 April 2010 (2 pages)
17 May 2010	Director's details changed for Farouq Rashid Sheikh on 21 April 2010 (2 pages)
17 May 2010	Director's details changed for Haroon Rashid Sheikh on 21 April 2010 (2 pages)
14 May 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
14 May 2010	Current accounting period extended from 31 May 2010 to 30 September 2010 (3 pages)
12 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (1 page)
12 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (1 page)
12 May 2010	Company name changed family assessment services LTD\certificate issued on 12/05/10 CONNOT ‐ (3 pages)
12 May 2010	Company name changed family assessment services LTD\certificate issued on 12/05/10 CONNOT ‐ (3 pages)
5 May 2010	Appointment of Haroon Rashid Sheikh as a director (3 pages)
5 May 2010	Appointment of Haroon Rashid Sheikh as a director (3 pages)
5 May 2010	Appointment of Stewart Wallace as a director (3 pages)
5 May 2010	Appointment of Stewart Wallace as a director (3 pages)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (1 page)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (1 page)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
26 April 2010	Appointment of David Pugh as a director (3 pages)
26 April 2010	Appointment of Farouq Rashid Sheikh as a director (3 pages)
26 April 2010	Termination of appointment of Martin Costelloe as a director (2 pages)
26 April 2010	Termination of appointment of Martin Costelloe as a director (2 pages)
26 April 2010	Appointment of David Pugh as a director (3 pages)
26 April 2010	Registered office address changed from 33-35 Station Rd Henley on Thames Oxfordshire RG9 1AT England on 26 April 2010 (2 pages)
26 April 2010	Termination of appointment of Aidan Costelloe as a secretary (2 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 April 2010	Appointment of Farouq Rashid Sheikh as a director (3 pages)
26 April 2010	Termination of appointment of Aidan Costelloe as a secretary (2 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 April 2010	Registered office address changed from 33-35 Station Rd Henley on Thames Oxfordshire RG9 1AT England on 26 April 2010 (2 pages)
26 April 2010	Termination of appointment of Aidan Costelloe as a director (2 pages)
26 April 2010	Termination of appointment of Aidan Costelloe as a director (2 pages)
26 April 2010	Statement of company's objects (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 202 (4 pages)
23 April 2010	Statement of capital following an allotment of shares on 20 April 2010 GBP 202 (4 pages)
12 May 2009	Incorporation (11 pages)
12 May 2009	Incorporation (11 pages)