Based in Potters Bar, Hertfordshire, Caretech Holdings Plc was established in 2002, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Dickinson, Christopher Keith, Cumming, James Stuart, Livingston, Moira Margaret, Professor, Dufton, Gareth, Hill, Michael for this company in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMING, James Stuart | 28 March 2013 | - | 1 |
| LIVINGSTON, Moira Margaret, Professor | 01 May 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| DUFTON, Gareth | 23 January 2019 | 13 January 2020 | 1 |
| HILL, Michael | 02 August 2011 | 23 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| RESOLUTIONS - N/A | 16 April 2020 | |
| CH03 - Change of particulars for secretary | 01 April 2020 | |
| CH01 - Change of particulars for director | 01 April 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| SH01 - Return of Allotment of shares | 19 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AP03 - Appointment of secretary | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| TM02 - Termination of appointment of secretary | 16 January 2020 | |
| AGREEMENT2 - N/A | 16 July 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| CS01 - N/A | 10 June 2019 | |
| MR04 - N/A | 17 May 2019 | |
| RESOLUTIONS - N/A | 13 March 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| AP03 - Appointment of secretary | 23 January 2019 | |
| TM02 - Termination of appointment of secretary | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| PSC08 - N/A | 12 December 2018 | |
| SH01 - Return of Allotment of shares | 04 December 2018 | |
| RESOLUTIONS - N/A | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| MR01 - N/A | 01 November 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| RESOLUTIONS - N/A | 12 April 2018 | |
| SH01 - Return of Allotment of shares | 08 February 2018 | |
| SH01 - Return of Allotment of shares | 05 February 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| SH01 - Return of Allotment of shares | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2017 | |
| SH01 - Return of Allotment of shares | 17 November 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 07 September 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 04 September 2017 | |
| SH01 - Return of Allotment of shares | 04 September 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 22 August 2017 | |
| CS01 - N/A | 14 June 2017 | |
| SH01 - Return of Allotment of shares | 02 June 2017 | |
| SH01 - Return of Allotment of shares | 26 May 2017 | |
| SH01 - Return of Allotment of shares | 26 April 2017 | |
| SH01 - Return of Allotment of shares | 25 April 2017 | |
| SH01 - Return of Allotment of shares | 12 April 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 22 March 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| MISC - Miscellaneous document | 21 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| SH01 - Return of Allotment of shares | 27 January 2016 | |
| SH01 - Return of Allotment of shares | 02 November 2015 | |
| SH01 - Return of Allotment of shares | 28 October 2015 | |
| SH01 - Return of Allotment of shares | 26 October 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2015 | |
| SH01 - Return of Allotment of shares | 14 September 2015 | |
| SH01 - Return of Allotment of shares | 14 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| RESOLUTIONS - N/A | 17 March 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 28 May 2014 | |
| SH01 - Return of Allotment of shares | 28 May 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| RESOLUTIONS - N/A | 07 March 2014 | |
| SH01 - Return of Allotment of shares | 22 November 2013 | |
| SH01 - Return of Allotment of shares | 25 September 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| RESOLUTIONS - N/A | 22 February 2013 | |
| CH03 - Change of particulars for secretary | 30 July 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| AUD - Auditor's letter of resignation | 27 June 2012 | |
| RESOLUTIONS - N/A | 17 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| SH01 - Return of Allotment of shares | 26 April 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AP01 - Appointment of director | 11 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP03 - Appointment of secretary | 10 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 August 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| RESOLUTIONS - N/A | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 30 December 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2010 | |
| SH01 - Return of Allotment of shares | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 14 July 2010 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| SH01 - Return of Allotment of shares | 09 April 2010 | |
| AD01 - Change of registered office address | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 25 March 2010 | |
| RESOLUTIONS - N/A | 23 March 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| SH01 - Return of Allotment of shares | 23 February 2010 | |
| SH01 - Return of Allotment of shares | 02 February 2010 | |
| SH01 - Return of Allotment of shares | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| 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 | |
| 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 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| SH01 - Return of Allotment of shares | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| SH01 - Return of Allotment of shares | 22 October 2009 | |
| SH01 - Return of Allotment of shares | 22 October 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| SH01 - Return of Allotment of shares | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
| RESOLUTIONS - N/A | 27 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| RESOLUTIONS - N/A | 24 July 2008 | |
| 123 - Notice of increase in nominal capital | 24 July 2008 | |
| 363s - Annual Return | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| MEM/ARTS - N/A | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363s - Annual Return | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2005 | |
| 123 - Notice of increase in nominal capital | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| CERT5 - Re-registration of a company from private to public | 05 October 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 05 October 2005 | |
| BS - Balance sheet | 05 October 2005 | |
| AUDR - Auditor's report | 05 October 2005 | |
| AUDS - Auditor's statement | 05 October 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 October 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 October 2005 | |
| 169 - Return by a company purchasing its own shares | 05 August 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| RESOLUTIONS - N/A | 21 July 2005 | |
| RESOLUTIONS - N/A | 21 July 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 July 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2004 | |
| 169 - Return by a company purchasing its own shares | 13 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| CERTNM - Change of name certificate | 23 September 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 August 2002 | |
| 225 - Change of Accounting Reference Date | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 395 - Particulars of a mortgage or charge | 12 August 2002 | |
| NEWINC - New incorporation documents | 10 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| Debenture | 23 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 May 2006 | Fully Satisfied |
N/A |
| Debenture | 06 August 2002 | Fully Satisfied |
N/A |
