CARETEK LTD - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
CARETEK LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
CARETEK LTD was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARETEK LTD was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988710. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARETEK LTD - BOURNEMOUTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 9 PINE COURT BUSINESS CENTRE
BOURNEMOUTH
BH1 3DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER NEWTON BIRD | Apr 1949 | British | Director | 2017-09-29 | CURRENT |
| MR HARLEY NEWTON BIRD | Sep 1974 | British | Director | 2018-09-25 | CURRENT |
| MR PETER NEWTON BIRD | Secretary | 2017-09-29 | CURRENT | ||
| MR WARREN OWEN BIRD | Feb 1978 | British | Director | 2017-09-29 UNTIL 2018-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harley Newton Bird | 2018-09-25 | 9/1974 | Ferndown Dorset | Significant influence or control as firm |
| Warren Owen Bird | 2017-09-29 - 2018-09-25 | 2/1978 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Newton Bird | 2017-09-29 | 4/1949 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caretek Ltd - Filleted accounts | 2023-11-14 | 31-03-2023 | £346 Cash £-1,844 equity |
| Caretek Ltd - Filleted accounts | 2022-11-05 | 31-03-2022 | £168 Cash £-1,272 equity |
| Caretek Ltd - Filleted accounts | 2021-11-09 | 31-03-2021 | £2,444 Cash £-870 equity |
| Caretek Ltd - Filleted accounts | 2021-02-23 | 31-03-2020 | £-520 equity |
| Caretek Ltd - Filleted accounts | 2019-12-21 | 31-03-2019 | £-294 equity |
| Dormant Company Accounts - CARETEK LTD | 2018-07-11 | 31-03-2018 | £2 Cash £2 equity |