Introduction
Watch Company
C
CARETECH DIGITAL LIMITED
CARETECH DIGITAL LIMITED is an active company incorporated on 3 September 2021 with the registered office located in Uxbridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. CARETECH DIGITAL LIMITED was registered 4 years ago.(SIC: 62012, 62020, 62090, 64209)
Status
active
Active since 4 years ago
Company No
13601641
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
5th Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England
From: 3 September 2021To: 2 July 2025
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 03 Sept 2021
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
03 Sept 2021
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 03 Sept 2021
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
03 Sept 2021
Active
SHEIKH, Hamza Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born December 1992
Director
Appointed 03 Sept 2021
SHEIKH, Hamza Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born December 1992
Director
03 Sept 2021
Active
SHEIKH, Haroon Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
Appointed 03 Sept 2021
SHEIKH, Haroon Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
03 Sept 2021
Active
AKBAR, Shokat Ali
Resigned3 Darkes Lane, Potters BarEN6 1AG
Born December 1972
Director
Appointed 03 Sept 2021
Resigned 25 Oct 2023
AKBAR, Shokat Ali
3 Darkes Lane, Potters BarEN6 1AG
Born December 1972
Director
03 Sept 2021
Resigned 25 Oct 2023
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2021
Caretech Holdings Plc
3 Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2021
Active
Filing History
10
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
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023