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Last Companies House update: 22 September 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
Officers
Christopher Keith DICKINSON, Christopher Keith DICKINSON, Farouq Rashid SHEIKH, Haroon Rashid SHEIKH

Legal information

CARETECH HOLDINGS LIMITED

Company number
04457287
Company type
Private limited company
LEI number
213800HI1AZG2GLBYF65
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
Current
Role: Secretary
Start date: 13 January 2020
Christopher Keith DICKINSON
Current
Role: Director
Start date: 13 January 2020
Age: 47 years old • Born on 11/1978
Farouq Rashid SHEIKH
Current
Role: Director
Start date: 6 August 2002
Age: 67 years old • Born on 10/1958
Haroon Rashid SHEIKH
Current
Role: Director
Start date: 6 August 2002
Age: 70 years old • Born on 03/1956
FORMER OFFICERS
Adrian John STONE
Former
Role: Director
Start date: 14 February 2022
End date: 27 September 2022
Age: 64 years old • Born on 09/1962
Moira Margaret LIVINGSTON
Former
Role: Director
Start date: 1 May 2019
End date: 27 September 2022
Age: 64 years old • Born on 12/1961
Gareth DUFTON
Former
Role: Secretary
Start date: 23 January 2019
End date: 13 January 2020
Gareth Norman DUFTON
Former
Role: Director
Start date: 23 January 2019
End date: 13 January 2020
Age: 50 years old • Born on 01/1976
James Stuart CUMMING
Former
Role: Director
Start date: 28 March 2013
End date: 27 September 2022
Age: 75 years old • Born on 10/1950
Michael HILL
Former
Role: Secretary
Start date: 2 August 2011
End date: 23 January 2019

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
10 July 2026
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
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
18 June 2026
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
18 June 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
13 March 2026
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
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
Consolidated accounts 2022
1 August 2023
Consolidated accounts 2021
3 February 2022
Consolidated accounts 2020
7 May 2021
Consolidated accounts 2019
20 February 2020
Consolidated accounts 2018
22 February 2019
Consolidated accounts 2017
23 May 2018
Consolidated accounts 2016
16 March 2017
Consolidated accounts 2015
9 March 2016
Consolidated accounts 2014
18 March 2015
Consolidated accounts 2013
14 March 2014
Consolidated accounts 2012
26 March 2013
Consolidated accounts 2011
5 April 2012
Consolidated accounts 2010
23 March 2011
Consolidated accounts 2009
5 March 2010
Consolidated accounts 2008
20 March 2009
Consolidated accounts 2007
8 May 2008
Consolidated accounts 2006
27 April 2007
Consolidated accounts 2005
3 May 2006
Financial statements 2005
5 October 2005
Consolidated accounts 2004
11 July 2005
Consolidated accounts 2003
2 November 2004
Consolidated accounts 2002
13 November 2003

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CARETECH HOLDINGS LIMITED

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Full address
4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX