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Companies/04457287

Caretech Holdings Limited

Activities of head offices · Uxbridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Amalfi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 93628888
Show 1 ceased record
Amalfi Cleanco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-21 · Ceased 2024-10-31

Source record 92296193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CD
Christopher DickinsonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+88 others
CD
Christopher DickinsonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+149 others
HS
Haroon SheikhCurrent director
Appointed 2002-08-06 · 24 yrs · Company Director
+100 others
FS
Farouq SheikhCurrent director
Appointed 2002-08-06 · 24 yrs · Company Director
+158 others
Show 21 historical appointments
AS
Adrian StoneResigned director
Resigned 2022-02-14 · Director
ML
Moira LivingstonResigned director
Resigned 2019-05-01 · 3 yrs · Company Director
GD
Gareth DuftonResigned secretary
Resigned 2019-01-23
GD
Gareth Norman DuftonResigned director
Resigned 2019-01-23 · Chartered Accountant
JC
James CummingResigned director
Resigned 2013-03-28 · 9 yrs · Director
MH
Michael HillResigned directorResigned secretary
Resigned 2011-08-02 · 7 yrs · Director
MA
Michael AdamsResigned director
Resigned 2010-06-17 · 15 yrs · Director
DP
David PughResigned secretaryResigned director
Resigned 2008-12-31 · 2 yrs · Finance Director
CE
Christa EchtleResigned director
Resigned 2008-10-15 · 3 yrs · Director
KM
Karl MonaghanResigned director
Resigned 2005-10-07 · 16 yrs · Director
RM
Richard MidmerResigned director
Resigned 2005-10-07 · 2 yrs · Director
RS
Richard SteevesResigned director
Resigned 2005-10-07 · 4 yrs · Director
GM
Graham MattinsonResigned director
Resigned 2003-08-08 · 3 yrs · Director
DS
David SpinkResigned directorResigned secretary
Resigned 2003-08-08 · 5 yrs · Accountant
SW
Stewart WallaceResigned director
Resigned 2002-08-06 · 12 yrs · Company Director
AM
Andrew MurtaghResigned director
Resigned 2002-08-06 · 2 yrs · Company Director
GC
Graham CookResigned director
Resigned 2002-08-06 · 3 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2002-06-10

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active