Introduction
Watch Company
C
CARETECH DESIGN AND BUILD LIMITED
CARETECH DESIGN AND BUILD LIMITED is an active company incorporated on 8 November 2021 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CARETECH DESIGN AND BUILD LIMITED was registered 4 years ago.(SIC: 41100, 43120)
Status
active
Active since 4 years ago
Company No
13729966
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 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: 8 November 2021To: 2 July 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 08 Nov 2021
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
08 Nov 2021
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 08 Nov 2021
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
08 Nov 2021
Active
SHEIKH, Haroon Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
Appointed 08 Nov 2021
SHEIKH, Haroon Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
08 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 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 08 Nov 2021
Caretech Holdings Limited
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
08 Nov 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
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024