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Caretech Holdings PLC

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Extended Company Report with Annual Accounts CARETECH HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1786 LIMITED

Details

Company type Public Limited Company
Company Number 04457287
Record last updated Friday, November 4, 2022 1:33:38 PM UTC
Postal Code EN6 1AG

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Directors

Document Type Publication date Download link
Registry Sep 27, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 21, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2020 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Jan 13, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 23, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2013 Return of allotment of shares 4457... Return of allotment of shares 4457...
Registry Sep 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Annual return Annual return
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Director 4457... Appointment of a man as Director 4457...
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 30, 2012 Annual return Annual return
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 5, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2011 Annual return Annual return
Registry Jun 17, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2010 Return of allotment of shares 4457... Return of allotment of shares 4457...
Registry Aug 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2010 Return of allotment of shares 4457... Return of allotment of shares 4457...
Registry Jun 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Return of allotment of shares Return of allotment of shares
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2010 Change of registered office address Change of registered office address
Registry Mar 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2010 Return of allotment of shares 4457... Return of allotment of shares 4457...
Registry Mar 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2010 Return of allotment of shares 4457... Return of allotment of shares 4457...
Registry Feb 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 4457... Change of particulars for director 4457...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 4457... Change of particulars for director 4457...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 4457... Change of particulars for director 4457...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2009 Return of allotment of shares 4457... Return of allotment of shares 4457...
Registry Oct 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2009 Return of allotment of shares 4457... Return of allotment of shares 4457...
Registry Sep 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry Sep 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry Aug 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry Jul 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry Jul 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry Jun 24, 2009 Annual return Annual return
Registry Jun 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry May 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...
Registry Mar 31, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4457...

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