Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2025
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23 Jun 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
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23 Jun 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/25
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23 Jun 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
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06 Mar 2026 |
AD02 |
Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX
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05 Mar 2026 |
CS01 |
Confirmation statement made on 3 March 2026 with no updates
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10 Jul 2025 |
CH01 |
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
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10 Jul 2025 |
CH03 |
Secretary's details changed for Mr Christopher Keith Dickinson on 9 July 2025
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07 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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07 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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07 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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07 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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02 Jul 2025 |
AD01 |
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2 July 2025
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11 Mar 2025 |
CS01 |
Confirmation statement made on 3 March 2025 with no updates
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03 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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03 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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03 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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03 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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02 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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02 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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