Introduction
Watch Company
C
CARETECH ESTATES (NO 6) LIMITED
CARETECH ESTATES (NO 6) LIMITED is an active company incorporated on 26 February 2013 with the registered office located in Uxbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. CARETECH ESTATES (NO 6) LIMITED was registered 13 years ago.(SIC: 77390)
Status
active
Active since 13 years ago
Company No
08420656
LTD Company
Age
13 Years
Incorporated 26 February 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 26 February 2013To: 2 July 2025
11 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Secretary
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Secretary
13 Jan 2020
Active
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
13 Jan 2020
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 26 Feb 2013
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
26 Feb 2013
Active
SHEIKH, Haroon Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
Appointed 26 Feb 2013
SHEIKH, Haroon Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
26 Feb 2013
Active
DUFTON, Gareth
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Secretary
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth
Floor Metropolitan House, Potters BarEN6 1AG
Secretary
09 Jan 2019
Resigned 13 Jan 2020
Resigned
DUFTON, Gareth Norman
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth Norman
Floor Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
09 Jan 2019
Resigned 13 Jan 2020
Resigned
HILL, Michael Gerard
ResignedFloor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
Appointed 26 Feb 2013
Resigned 09 Jan 2019
HILL, Michael Gerard
Floor Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
26 Feb 2013
Resigned 09 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caretech Holdings Plc
Active3 Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Caretech Holdings Plc
3 Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
86
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
Legacy
21 April 2015
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 April 2015
No document
30 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2013