Caretech Estates Limited

Active05964868 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
Pimco 2560 Limited (until 1 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2020
British
Born November 1978
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 21 February 2007
British
Born October 1958 (68)
Director · Appointed 16 November 2006
British
Born March 1956 (70)
Officer history (8 former)
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Resigned Dufton, Gareth Norman as Director
8 January 2019
Resigned Hill, Michael Gerard as Director
8 January 2019
Appointed Dufton, Gareth as Secretary
8 January 2019
Appointed Dufton, Gareth Norman as Director
2 August 2011
Resigned Pugh, David Richard as Director
2 August 2011
Appointed Hill, Michael Gerard as Director
31 December 2008
Resigned Spink, David as Director
31 December 2008
Resigned Spink, David as Secretary
31 October 2008
Appointed Pugh, David Richard as Director
21 February 2007
Appointed Sheikh, Farouq Rashid as Director
16 November 2006
Appointed Sheikh, Haroon Rashid as Director
16 November 2006
Appointed Spink, David as Secretary
16 November 2006
Appointed Spink, David as Director
16 November 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 November 2006
Resigned Pinsent Masons Director Limited as Corporate Director
12 October 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
12 October 2006
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 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04457287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Register(s) moved to registered office address
30 October 2026Confirmation statement with no updates25 October 2026
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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