Last Companies House update: 4 August 2026
CARETECH HOLDINGS LIMITED
Active
•04457287
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Activity
Activities of head offices
Incorporation
10 June 2002
Legal information
CARETECH HOLDINGS LIMITED
Company number
04457287
Company type
Private limited company
Legal situation
Active
Activity
CARETECH HOLDINGS LIMITED
SIC Code
70100•Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
CARETECH HOLDINGS LIMITED
4 currently employed and 20 former officers
Christopher Keith DICKINSON
Currently employed
Role: Secretary
Appointed on: 13 January 2020
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Christopher Keith DICKINSON
Currently employed
Role: Director
Appointed on: 13 January 2020
Nationality: British
Age: 47 years old • Born on 11/1978
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Farouq Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 6 August 2002
Nationality: British
Age: 67 years old • Born on 10/1958
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
Haroon Rashid SHEIKH
Currently employed
Role: Director
Appointed on: 6 August 2002
Nationality: British
Age: 70 years old • Born on 03/1956
Address: 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
FORMER OFFICERS
Adrian John STONE
Former executive
Role: Director
Appointed on: 14 February 2022
Until: 27 September 2022
Nationality: British
Age: 63 years old • Born on 09/1962
Address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
Moira Margaret LIVINGSTON
Former executive
Role: Director
Appointed on: 1 May 2019
Until: 27 September 2022
Nationality: British
Age: 64 years old • Born on 12/1961
Address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
Gareth DUFTON
Former executive
Role: Secretary
Appointed on: 23 January 2019
Until: 13 January 2020
Address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
Gareth Norman DUFTON
Former executive
Role: Director
Appointed on: 23 January 2019
Until: 13 January 2020
Nationality: British
Age: 50 years old • Born on 01/1976
Address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
James Stuart CUMMING
Former executive
Role: Director
Appointed on: 28 March 2013
Until: 27 September 2022
Nationality: British
Age: 75 years old • Born on 10/1950
Address: 4, Langbank, Port Glasgow PA14 6XG
Michael HILL
Former executive
Role: Secretary
Appointed on: 2 August 2011
Until: 23 January 2019
Address: 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar EN6 1AG
Persons with significant control
CARETECH HOLDINGS LIMITED
1 current and 1 former
Amalfi Bidco Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor Parkview, 82 Oxford Road, Uxbridge UB8 1UX
FORMER PERSONS WITH SIGNIFICANT CONTROL
Amalfi Cleanco Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 25a Soho Square, London W1D 3QR
Filing history
CARETECH HOLDINGS LIMITED
371 documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
10 July 2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Audit exemption statement of guarantee by parent company for period ending 30/09/25
10 July 2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
10 July 2026
Register inspection address has been changed from 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX England to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX
Register inspection address has been changed from 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX England to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX
18 June 2026
Confirmation statement made on 10 June 2026 with no updates
Confirmation statement made on 10 June 2026 with no updates
18 June 2026
Register inspection address has been changed from Capita Asset Services the Registry 34 Beckham Road Beckenham Kent BR3 4TU England to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX
Register inspection address has been changed from Capita Asset Services the Registry 34 Beckham Road Beckenham Kent BR3 4TU England to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX
18 June 2026
Termination of appointment of Michael John Adams as a director on 30 March 2026
Termination of appointment of Michael John Adams as a director on 30 March 2026
14 April 2026
Part of the property or undertaking no longer forms part of charge 044572870005
Part of the property or undertaking no longer forms part of charge 044572870005
13 March 2026
Part of the property or undertaking no longer forms part of charge 044572870008
Part of the property or undertaking no longer forms part of charge 044572870008
13 March 2026
Part of the property or undertaking no longer forms part of charge 044572870006
Part of the property or undertaking no longer forms part of charge 044572870006
13 March 2026
Annual accounts
CARETECH HOLDINGS LIMITED
25 documents
Financial statements 2025
10 July 2026
Financial statements 2024
7 July 2025
Financial statements 2023
22 October 2024
Financial statements 2022
1 August 2023
Financial statements 2021
3 February 2022
Financial statements 2020
7 May 2021
Financial statements 2019
20 February 2020
Financial statements 2018
22 February 2019
Financial statements 2017
23 May 2018
Financial statements 2016
16 March 2017
Contact information
CARETECH HOLDINGS LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX