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The Open Database Of The Corporate World

CARETECH ADAPT & BUILD LIMITED

Company Number
03609346
Status
Active
Incorporation Date
4 August 1998 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Deirdre Eunice Mears
  • Mr Philip Charles Matanle
  • Mr Antony Philip Mears
Registered Address
  • 1386 London Road
  • Leigh On Sea
  • SS9 2UJ
  • Essex
  • United Kingdom
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-08-04
Previous Names
  • CARETECH BUILD & ADAPT LIMITED
  • A & A BUILDERS LIMITED
  • A & A CARE & MOBILITY LIMITED
  • EYRECROWN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-06-03 Mr Antony Philip Mears controls United Kingdom flag CARETECH ADAPT & BUILD LIMITED (United Kingdom, 4 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mrs Deirdre Eunice Mears controls United Kingdom flag CARETECH ADAPT & BUILD LIMITED (United Kingdom, 4 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-01 Mr Philip Charles Matanle controls United Kingdom flag CARETECH ADAPT & BUILD LIMITED (United Kingdom, 4 Aug 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-07-22 Annual Accounts Micro company accounts made up to 2020-10-31 details
2021-06-30 Confirmation Statement Confirmation statement made on 2021-06-04 with updates details
2020-06-04 Confirmation Statement Confirmation statement made on 2020-06-04 with updates details
2020-06-04 Termination of appointment of director Termination of appointment of Philip Charles Matanle as a director on 2020-06-03 details
2020-06-04 Give notice ceasing to be an individual person with significant control Cessation of Philip Charles Matanle as a person with significant control on 2020-06-03 details
2020-06-04 Give notice of individual person with significant control Notification of Antony Philip Mears as a person with significant control on 2020-06-03 details
2020-04-07 Annual Accounts Micro company accounts made up to 2019-10-31 details
2019-08-06 Confirmation Statement Confirmation statement made on 2019-08-04 with updates details
2019-07-31 Annual Accounts Micro company accounts made up to 2018-10-31 details
2018-08-07 Confirmation Statement Confirmation statement made on 2018-08-04 with updates details
2018-07-31 Annual Accounts Micro company accounts made up to 2017-10-31 details
2017-08-18 Confirmation Statement Confirmation statement made on 2017-08-04 with updates details
2017-07-28 Annual Accounts Micro company accounts made up to 2016-10-31 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-08-04 with updates details
2016-04-15 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-09-07 Annual Return Annual return made up to 2015-08-04 with full list of shareholders details
2015-04-20 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-10-24 Annual Return Annual return made up to 2014-08-04 with full list of shareholders details
2014-05-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-05-16 Certificate of Incorporation on Change of Name Certificate of change of name details
See all (74 records)

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2022

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