Caretech Community Services (No.2) Limited
03894564 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-06-30 due in 18 days
- Confirmation statement
- last made up 2025-12-24 · next due 2027-01-07
Registered office
4th Floor, Parkview82 Oxford Road
Uxbridge
Ub8 1ux
Industry (SIC codes)
86900
· Other human health activities
87900
· Other residential care activities n.e.c.
Officers (14)
- Dickinson, Christopher Keith · Secretary appointed 2020-01-13
- Dickinson, Christopher Keith · Director appointed 2020-01-13
- Sheikh, Haroon Rashid · Director appointed 2000-01-19
- Sheikh, Farouq Rashid · Director appointed 2000-01-19
- Dufton, Gareth Norman · Director appointed 2019-01-08 resigned 2020-01-13
- Dufton, Gareth · Secretary appointed 2019-01-08 resigned 2020-01-13
- Hill, Michael Gerard · Director appointed 2011-08-02 resigned 2019-01-08
- Pugh, David Richard · Director appointed 2008-10-31 resigned 2011-08-02
- Spink, David · Secretary appointed 2003-12-31 resigned 2008-12-31
- Rashid Sheikh, Haroon · Secretary appointed 2000-01-19 resigned 2003-12-31
- Fincham, Christine · Director appointed 2000-01-19 resigned 2002-08-06
- Sheikh, Idris · Director appointed 2000-01-19 resigned 2002-08-06
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-15 resigned 2000-01-19
- Instant Companies Limited · Corporate Nominee Director appointed 1999-12-15 resigned 2000-01-19
People with significant control (1)
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Caretech Community Services Limited ActiveCorporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent
Mortgages & charges (12)
4 outstanding · 8 satisfied
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Held by Glas Trust Corporation Limited as Security Agent and Trustee for the Secured PartiesCreated 2024-11-22All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the “deed of accession and charge”). For more details please refer to the deed of accession and charge.
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Held by Glas Trust Corporation Limited as Security AgentCreated 2024-11-22Please see instrument for further details.
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Held by Glas Trust Corporation Limited as Trustee for Itself and the Secured PartiesCreated 2022-12-21
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Held by Glas Trust Corporation Limited as Security Agent and Trustee for the Secured PartiesCreated 2022-12-20All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
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Held by National Westminster Bank PLCCreated 2018-10-29 · satisfied 2022-10-20
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Held by The Royal Bank of Scotland PLC (As Security Trustee)Created 2013-08-27 · satisfied 2019-05-17Notification of addition to or amendment of charge.
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Debenture SatisfiedHeld by Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No.2) LimitedCreated 2004-08-13 · satisfied 2018-09-26Whole undertaking property and assets present and future.
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Debenture SatisfiedHeld by Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) LimitedCreated 2000-02-23 · satisfied 2018-10-19Fixed 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.
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Debenture SatisfiedHeld by Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) LimitedCreated 2000-02-23 · satisfied 2018-10-19Fixed 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.
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Debenture SatisfiedHeld by Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) LimitedCreated 2000-02-23 · satisfied 2018-10-19Fixed 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.
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Debenture SatisfiedHeld by Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) LimitedCreated 2000-02-23 · satisfied 2018-10-19Fixed 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.
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Debenture SatisfiedHeld by Quercus (Nursing Homes) Limited and Quercus (Nursing Homes No 2) LimitedCreated 2000-02-23 · satisfied 2018-10-19Fixed 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.
Recent filings (15)
- 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-20 Legacy (paper) PARENT_ACC Accounts
- 2025-10-20 Legacy (paper) GUARANTEE2 Other
- 2025-10-20 Legacy (paper) AGREEMENT2 Other
- 2025-07-09 Director details changed CH01 Officers
- 2025-07-09 Secretary details changed CH03 Officers
- 2025-07-02 Change registered office address company with date old address new address AD01 Address
- 2025-06-27 Legacy (paper) PARENT_ACC Accounts
- 2025-06-27 Legacy (paper) GUARANTEE2 Other
- 2025-06-27 Legacy (paper) AGREEMENT2 Other
- 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-07-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register