Caretech Holdings Limited

Active04457287 Private limited company
Incorporated
10 June 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Also at Independent Childcare Group of Schools Limited, Puissant Holdings Limited, Saccs Care Limited · more companies
British
Born November 1978
Director · Appointed 6 August 2002
Also at Lyndhurst Psychiatric Residential Care Home Limited, Applied Care and Development Limited, Phoenix Therapy and Care Limited (proposed for strike-off) · more companies
British
Born October 1958 (68)
Director · Appointed 6 August 2002
Also at Lyndhurst Psychiatric Residential Care Home Limited, Applied Care and Development Limited, Phoenix Therapy and Care Limited (proposed for strike-off) · more companies
British
Born March 1956 (70)
Officer history (22 former)
30 March 2026
Resigned Adams, Michael John as Director
27 September 2022
Resigned Stone, Adrian John as Director
27 September 2022
Resigned Livingston, Moira Margaret, Dr as Director
27 September 2022
Resigned Cumming, James Stuart as Director
8 March 2022
Resigned Monaghan, Karl Upton as Director
14 February 2022
Appointed Stone, Adrian John as Director
13 January 2020
Resigned Dufton, Gareth Norman as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Resigned Dufton, Gareth as Secretary
1 May 2019
Appointed Livingston, Moira Margaret, Dr as Director
23 January 2019
Appointed Dufton, Gareth as Secretary
23 January 2019
Appointed Dufton, Gareth Norman as Director
23 January 2019
Resigned Hill, Michael as Secretary
23 January 2019
Resigned Hill, Michael as Director
27 September 2014
Resigned Wallace, Stewart George as Director
28 March 2013
Appointed Cumming, James Stuart as Director
5 April 2012
Resigned Echtle, Christa Iris as Director
2 August 2011
Appointed Hill, Michael as Secretary
2 August 2011
Resigned Pugh, David Richard as Secretary
2 August 2011
Resigned Pugh, David Richard as Director
2 August 2011
Appointed Hill, Michael as Director
17 June 2010
Appointed Adams, Michael John as Director
15 April 2010
Resigned Steeves, Richard Martin, Dr as Director
31 December 2008
Appointed Pugh, David Richard as Secretary
31 December 2008
Resigned Spink, David as Director
31 December 2008
Resigned Spink, David as Secretary
9 December 2008
Appointed Pugh, David Richard as Director
15 October 2008
Appointed Echtle, Christa Iris as Director
8 July 2008
Resigned Midmer, Richard Neil as Director
5 June 2007
Resigned Mattinson, Graham Thomas as Director
7 October 2005
Appointed Midmer, Richard Neil as Director
7 October 2005
Appointed Monaghan, Karl Upton as Director
7 October 2005
Appointed Steeves, Richard Martin, Dr as Director
14 September 2005
Resigned Cook, Graham Robert as Director
23 June 2005
Resigned Murtagh, Andrew Stuart as Director
8 August 2003
Appointed Mattinson, Graham Thomas as Director
8 August 2003
Appointed Spink, David as Director
9 October 2002
Appointed Spink, David as Secretary
6 August 2002
Appointed Murtagh, Andrew Stuart as Director
6 August 2002
Appointed Cook, Graham Robert as Director
6 August 2002
Appointed Sheikh, Haroon Rashid as Director
6 August 2002
Appointed Wallace, Stewart George as Director
6 August 2002
Appointed Sheikh, Farouq Rashid as Director
6 August 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 August 2002
Resigned Pinsent Masons Director Limited as Corporate Director
10 June 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 June 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14186033

Holdings 26

Companies where Caretech Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2024
Ceased Amalfi Cleanco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Amalfi Midco Limited
Amalfi Cleanco Limited Owns 75–100% of shares
Amalfi Bidco Limited Owns 75–100% of shares
Caretech Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts30 September 2025
18 June 2026Register inspection address has been changed
Show all recent filings

Some other companies at this address

Addington House Limited
Advanced Childcare Services Limited
Advances in Autism Care & Education Limited
Amalfi Bidco Limited
Amalfi Cleanco Limited
Amalfi Midco Limited

Other companies in this industry

Salford Quays
Brighton
Woodford Green
Beaconsfield
Manchester
Watford

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