SELWYN CARE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

SELWYN CARE LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
SELWYN CARE LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

SELWYN CARE LIMITED - POTTERS BAR

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR METROPOLITAN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROUQ RASHID SHEIKH Oct 1958 British Director 2011-03-04 CURRENT
MR HAROON RASHID SHEIKH Mar 1956 British Director 2011-03-04 CURRENT
MR CHRISTOPHER KEITH DICKINSON Nov 1978 British Director 2020-01-13 CURRENT
MR CHRISTOPHER KEITH DICKINSON Secretary 2020-01-13 CURRENT
IAIN STEEL Mar 1955 British Director 2001-10-01 UNTIL 2008-09-29 RESIGNED
MRS SALLY MARGARET WYNN Jun 1963 British Secretary 1999-03-22 UNTIL 2000-03-15 RESIGNED
MR ROBERT HOWARD TUCKWOOD Jun 1946 British Secretary 2000-02-17 UNTIL 2011-03-04 RESIGNED
MR GREGORY GEORGE LAPHAM Jan 1969 British Director 2011-03-04 UNTIL 2012-11-30 RESIGNED
MR ROBERT HOWARD TUCKWOOD Jun 1946 British Director 2000-02-17 UNTIL 2011-03-04 RESIGNED
MR DAVID RICHARD PUGH Oct 1961 British Director 2011-03-04 UNTIL 2011-08-02 RESIGNED
MR CHRISTOPHER HUGH MAY Dec 1949 British Director 1999-03-22 UNTIL 2011-03-04 RESIGNED
MR GARETH DUFTON Secretary 2019-01-09 UNTIL 2020-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-22 UNTIL 1999-03-22 RESIGNED
MR HUBERT FRANK ALLAN MAY Jul 1922 British Director 1999-03-22 UNTIL 2010-05-30 RESIGNED
MRS TANYA HARDING May 1972 British Director 2007-11-08 UNTIL 2008-04-24 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 2011-08-02 UNTIL 2019-01-09 RESIGNED
MR GARETH DUFTON Jan 1976 English Director 2019-01-09 UNTIL 2020-01-13 RESIGNED
MR MELVYN EDWARD ROYSTON WYNN Feb 1942 British Director 1999-03-22 UNTIL 2000-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caretech Community Services Ltd 2016-04-06 Potters Bar   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED POTTERS BAR Active DORMANT 99999 - Dormant Company
CARE SUPPORT SERVICES LIMITED POTTERS BAR Active DORMANT 87900 - Other residential care activities n.e.c.
CARETECH ESTATES (NO 6) LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CARETECH ESTATES (NO 7) LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AEQUITAS ESTATES LIMITED POTTERS BAR ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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OAKLEAF CARE (HARTWELL) LIMITED POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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RUH DENTAL (FLEET STREET) LIMITED POTTERS BAR ENGLAND Active FULL 86230 - Dental practice activities
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