CARETECH INTERNATIONAL LIMITED

Company number 06902547

Date	Type	Description	View / Download
20 Jan 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 20 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Michael John Adams as a director on 20 January 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 8 January 2020	(2 pages)
08 Jan 2020	AP03	Appointment of Mrs Fahrina Maharaj as a secretary on 8 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Fazl Syed as a director on 20 September 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Fazl Syed as a secretary on 10 December 2019	(1 page)
04 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(20 pages)
04 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(128 pages)
04 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
04 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
17 May 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
28 Jan 2019	CH01	Director's details changed for Mr Fazl Syed on 28 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 8 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Fazl Syed as a director on 8 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr John Ivers as a director on 8 January 2019	(2 pages)
08 Jan 2019	AP03	Appointment of Mr Fazl Syed as a secretary on 8 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 10 December 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Nasir Quraishi as a director on 29 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Ms Amanda Sherlock as a director on 29 October 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29	(3 pages)
29 Oct 2018	AP01	Appointment of Mr Michael John Adams as a director on 29 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Shokat Akbar as a director on 29 October 2018	(2 pages)
05 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(21 pages)
05 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(108 pages)