CARETECH SYSTEMS LTD
CARETECH SYSTEMS LTD is an active private limited company, incorporated on 22 November 1999. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Windburgh Drive, Cramlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CARETECH SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03883602 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/11/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 WINDBURGH DRIVE |
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| Post Town | CRAMLINGTON |
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| County | NORTHUMBERLAND |
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| Country | ENGLAND |
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| Postcode | NE23 6NS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 26/12/2024 |
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| Last Made Up Date | 12/12/2023 |
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Return
| Next Due Date | 02/12/2016 |
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| Last Made Up Date | 04/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
CARETECH SYSTEMS LTD
Directors
(The company's officers)
MR GRAHAME JAMES PRIOR
(~62 year old British national)
114 CATERAN WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 6HG
- Current Director
- Gives occupation as ENGINEERING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1999
MR IAN PRIOR
(~38 year old British national)
7 WINDBURGH DRIVE, CRAMLINGTON, NORTHUMBERLAND, NE23 6NS, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2015
MRS RACHEL PRIOR
7 WINDBURGH DRIVE, CRAMLINGTON, NORTHUMBERLAND, NE23 6NS, ENGLAND
Appointed on 01/11/2015
Shareholders
(Persons of Significant Control)
Mr Ian Prior
(~38 year old British national)
7, Windburgh Drive, Cramlington, Northumberland, NE23 6NS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Grahame James Prior
(~62 year old British national)
Unit 59h, South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARETECH SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, NE23 6NS.
Map of CARETECH SYSTEMS LTD at local scale
Map of CARETECH SYSTEMS LTD at district scale
