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1、Extraordinaryevery daydaysAnnual Report and Accounts 2011CareTech Holdings PLC Annual Report and Accounts 2011 Extraordinary days,every dayCareTech Holdings PLCMetropolitan House3 Darkes LanePotters Bar Hertfordshire EN6 1AGTel:01707 601800Fax:01707 655265www.caretech-Nominated Adviser and BrokerBre
2、win Dolphin Securities Limited12 Smithfi eld StreetLondon EC1A 9BDAuditorsKPMG Audit PlcOne SnowhillSnow Hill QueenswayBirmingham B4 6GHSolicitorsPinsent Masons30 Crown PlaceLondonEC2A 4ESBankersThe Royal Bank of Scotland PLC280 BishopsgateLondon EC2M 3YBLloyds TSB Bank PLCLarge Corporate25 Gresham
3、StreetLondon EC2V 7HN Santander UK PLC Santander Corporate Banking 3rd Floor,Santander House 100 Ludgate HillLondon EC4M 7RERegistrarsCapita RegistrarsNorthern HouseWoodsome ParkFenay BridgeHuddersfi eldWest Yorkshire HD8 OGACompany Number 4457287Registered Offi ceMetropolitan House3 Darkes LanePott
4、ers BarHerts EN6 1AGDirectorsFarouq Sheikh(Executive Chairman)Haroon Sheikh(Chief Executive Offi cer)Michael Hill(Group Finance Director)Stewart Wallace(Strategic Director)Karl Monaghan(Non-Executive Director)Christa Echtle(Non-Executive Director)Mike Adams(Non-Executive Director)Company SecretaryMi
5、chael HillThis annual report is printed on FSC certifi ed material.This product is biodegradable,100%recyclable and elemental chlorine free.Vegetable-based inks were used during production.Both the paper mill and printer involved in the production support the growth of responsible forest management
6、and are both accredited to ISO 14001 which specifi es a process for continuous environmental improvement.Photographs of young people featured in this annual report have been sourced from image libraries and are not actual looked after children.Designed and produced by Carnegie Orr+44(0)20 7610 Direc