OpenRegistry
Companies House/Uxbridge/Company profile

CARETECH HOLDINGS LIMITED

Active
04457287·incorporated 2002-06-10

CARETECH HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 June 2002 at Companies House (number 04457287; OpenRegistry canonical ID GB-04457287-caretech-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-10
Registered Address
4TH FLOOR, PARKVIEW, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CARETECH HOLDINGS LIMITED has 1 person with significant control on file:

  • Amalfi Bidco Limited (England reg. 14186033). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Amalfi Cleanco Limited. Notified 2022-06-21. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-12. Ceased 2022-06-21.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Uxbridge: