Company · Uxbridge
Caretech Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Caretech Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Adrian John Stone 2022-2022 View profile
- Dr Moira Margaret Livingston 2019-2022 View profile
- James Stuart Cumming 2013-2022 View profile
- Michael Hill 2011-2019 View profile
- Michael John Adams 2010-2026 View profile
- Christa Iris Echtle 2008-2012 View profile
- Dr Richard Martin Steeves 2005-2010 View profile
- Karl Upton Monaghan 2005-2022 View profile
- Richard Neil Midmer 2005-2008 View profile
- Graham Thomas Mattinson 2003-2007 View profile
- David Spink 2002-2008 View profile
- Stewart George Wallace 2002-2014 View profile
- Graham Robert Cook 2002-2005 View profile
- Andrew Stuart Murtagh 2002-2005 View profile
- Gareth Dufton 2019-2020 View profile
- Michael Hill 2011-2019 View profile
- David Richard Pugh 2008-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 10/06/2002
- Registered office
- Uxbridge
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amalfi Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Amalfi Cleanco Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21
Group
- Caretech Holdings Limited
is controlled by Amalfi Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - Amalfi Bidco Limited
is controlled by Amalfi Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 · source: Companies House PSC register - Amalfi Cleanco Limited
is controlled by Amalfi Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 · source: Companies House PSC register - Amalfi Midco Limited
is controlled by Amalfi Topco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21, ceased 2022-06-21 · source: Companies House PSC register
Ultimately controlled by Amalfi Topco Limited.
31 other companies in this group
- Amalfi Midco Limited
- Puissant Property (NO 1) Limited
- Emeraldpoint Limited
- Kirkstall Lodge Limited
- Puissant Property (NO 2) Limited
- Caretech Design and Build Limited
- Ashcroft House Limited
- Amalfi Bidco Limited
- Valeo Community Projects Limited
- Eldertree Property Investments (MD) Limited
- Community Support Project Limited
- Palm Care Limited
- Beacon Care Holdings Limited
- Beech Care Limited
- Puissant Property (NO 3) Limited
- Vosse Court Limited
- Amalfi Cleanco Limited
- Enableall Limited
- Caretech Estates Limited
- Caretech Estates (NO. 5) Limited
- Valeo Limited
- Puissant Holdings Limited
- Ashring House Limited
- EQL Solutions Limited
- Caretech Estates (NO8) Limited
- ONE Step (Support) Limited
- Wyatt House Limited
- Purple Zest Limited
- Care Talent Advisors Limited
- Bright Care Limited
- Amalfi Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Haroon Rashid Sheikh Director · appointed 2002
- Farouq Rashid Sheikh Director · appointed 2002
Directors past 6 years
- Haroon Rashid Sheikh Director · appointed 2002
- Farouq Rashid Sheikh Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Haroon Rashid Sheikh Director · appointed 2002
- Farouq Rashid Sheikh Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Michael John Adams Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04457287
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data