Cross Check

CARETECH HOLDINGS LIMITED

Company Number

04457287

Private limited company
Active
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DICKINSON, Christopher Keith

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

ADAMS, Michael John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

DICKINSON, Christopher Keith

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Metropolitan House Darkes Lane Potters Bar EN6 1AG England
Country of Residence
England

SHEIKH, Farouq Rashid

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
United Kingdom

SHEIKH, Haroon Rashid

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

DUFTON, Gareth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

HILL, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom

PUGH, David Richard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

SPINK, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

COOK, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Lambs Close Cuffley Potters Bar Hertfordshire EN6 4HD

CUMMING, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Langbank Port Glasgow Renfrewshire PA14 6XG Scotland
Country of Residence
Scotland

DUFTON, Gareth Norman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

ECHTLE, Christa Iris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

HILL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG England
Country of Residence
England

LIVINGSTON, Moira Margaret, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
United Kingdom

MATTINSON, Graham Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hunsbury Close West Hunsbury Northampton Northamptonshire NN4 9UE
Country of Residence
England

MIDMER, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House 30a Clare Lawn Avenue London SW14 8BG
Country of Residence
England

MONAGHAN, Karl Upton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

MURTAGH, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Brueton Avenue Solihull West Midlands B91 3EN

PUGH, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

SPINK, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

STEEVES, Richard Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
United Kingdom

STONE, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
England

WALLACE, Stewart George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Amalfi Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG England

Amalfi Cleanco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
25a Soho Square London W1D 3QR England