OpenCompanies

Caretech Holdings Limited

Company number
04457287
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2002
Nature of business
Activities of head offices
Corporate group
Connective Care Group Ltd (140 companies)

Registered office

4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Previous names

  • Caretech Holdings PLC (until 24 Oct 2022)
  • Caretech Holdings Limited (until 5 Oct 2005)
  • Pinco 1786 Limited (until 23 Sep 2002)

Officers

NameRoleAppointedResigned
ECHTLE, Christa Iris Director 15 Oct 2008 5 Apr 2012

Control

NameNature of controlNotifiedCeased
Amalfi Cleanco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2022 31 Oct 2024
Amalfi Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2024

Accounts

Connections

Owned by

Caretech Holdings Limited → Amalfi Bidco LimitedAmalfi Cleanco LimitedAmalfi Midco Limited

Controls

Companies at the same address

Data