Counticare Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-02-24 · next due 2027-03-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Dickinson, Christopher Keith · Director appointed 2020-01-13
• Dickinson, Christopher Keith · Secretary appointed 2020-01-13
• Sheikh, Farouq Rashid · Director appointed 2008-04-23
• Sheikh, Haroon Rashid · Director appointed 2006-11-16
• Dufton, Gareth · Secretary appointed 2019-01-09 resigned 2020-01-13
• Dufton, Gareth Norman · Director appointed 2019-01-09 resigned 2020-01-13
• Hill, Michael Gerard · Director appointed 2011-08-02 resigned 2019-01-09
• Pugh, David Richard · Director appointed 2008-10-31 resigned 2011-08-02
• Spink, David · Director appointed 2006-11-16 resigned 2008-12-31
• Puxley, Billy · Director appointed 2001-03-19 resigned 2006-11-16
• Skinner, Gillian · Director appointed 1995-12-11 resigned 2006-11-16
• Puxley, Eileen · Director appointed 1993-02-19 resigned 2006-11-16
• Read, Susan Brenda · Director appointed 2001-03-19 resigned 2004-02-20
• Puxley, William Alfred · Director appointed 1991-02-26 resigned 2001-03-19

People with significant control (1)

• Caretech Community Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
  Created 2008-04-23 · satisfied 2019-05-17
  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.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-11-16 · satisfied 2008-04-26
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-12-21 · satisfied 2008-04-26
  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.

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Change sail address company with old address new address AD02 Address
• 2025-07-10 Director details changed CH01 Officers
• 2025-07-10 Secretary details changed CH03 Officers
• 2025-07-02 Change registered office address company with date old address new address AD01 Address
• 2025-06-27 Dormant accounts (paper) AA Accounts
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Dormant accounts (paper) AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Dormant accounts (paper) AA Accounts
• 2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-08 Dormant accounts (paper) AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-21 Dormant accounts (paper) AA Accounts
• 2021-03-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.