Having been setup in 2008, Caretech Estates (No.4) Ltd has its registered office in Potters Bar, it's status in the Companies House registry is set to "Active". This business has 2 directors listed. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| DUFTON, Gareth | 09 January 2019 | 13 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| PARENT_ACC - N/A | 18 September 2020 | |
| GUARANTEE2 - N/A | 18 September 2020 | |
| AGREEMENT2 - N/A | 18 September 2020 | |
| CS01 - N/A | 30 March 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| PARENT_ACC - N/A | 05 July 2019 | |
| GUARANTEE2 - N/A | 05 July 2019 | |
| AGREEMENT2 - N/A | 05 July 2019 | |
| MR04 - N/A | 23 May 2019 | |
| MR04 - N/A | 23 May 2019 | |
| MR04 - N/A | 17 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP01 - Appointment of director | 18 January 2019 | |
| AP03 - Appointment of secretary | 18 January 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| MR01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| PARENT_ACC - N/A | 05 June 2018 | |
| AGREEMENT2 - N/A | 05 June 2018 | |
| GUARANTEE2 - N/A | 05 June 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| PARENT_ACC - N/A | 21 June 2017 | |
| AGREEMENT2 - N/A | 21 June 2017 | |
| GUARANTEE2 - N/A | 21 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| GUARANTEE2 - N/A | 10 June 2016 | |
| PARENT_ACC - N/A | 20 May 2016 | |
| PARENT_ACC - N/A | 20 May 2016 | |
| AGREEMENT2 - N/A | 20 May 2016 | |
| MR05 - N/A | 14 May 2016 | |
| MR05 - N/A | 14 May 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| MR01 - N/A | 23 February 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| GUARANTEE2 - N/A | 21 May 2015 | |
| PARENT_ACC - N/A | 21 April 2015 | |
| AGREEMENT2 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| PARENT_ACC - N/A | 14 May 2014 | |
| AGREEMENT2 - N/A | 14 May 2014 | |
| GUARANTEE2 - N/A | 14 May 2014 | |
| MR05 - N/A | 03 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AD01 - Change of registered office address | 28 January 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AP01 - Appointment of director | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2011 | |
| RESOLUTIONS - N/A | 27 April 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| 225 - Change of Accounting Reference Date | 08 April 2008 | |
| RESOLUTIONS - N/A | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| NEWINC - New incorporation documents | 26 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| A registered charge | 18 February 2016 | Fully Satisfied |
N/A |
| Supplemental debenture | 28 April 2008 | Fully Satisfied |
N/A |
| Debenture | 23 April 2008 | Fully Satisfied |
N/A |
