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CAREWATCH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAREWATCH HOLDINGS LIMITED
COMPANY NUMBER
06671587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/2008
(16years old)
WEBSITE
CAREWATCH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/08/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
13/08/2008
04/09/2008
DE FACTO 1658 LIMITED
Previous Names
13/08/2008 04/09/2008 DE FACTO 1658 LIMITED
MANCHESTER
M3 3EB
c/o Grant Thornton Uk Llp
4 Hardman Square
Spinningfields
Manchester M3 3EB
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Alistair Mckenzie Miller (932427453) Appointed |
Date: 13/06/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 11/06/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Credit Risk Overview
Want to learn more about CAREWATCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREWATCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREWATCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 1425 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 130 |
View Report |
Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Born in Jun 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 142 |
View Report |
Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Alistair Mckenzie Miller (932427453) Appointed |
Date: 13/06/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 11/06/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 09/05/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 04/03/2024 | Event: New Board Member Philip Jackson (925838050) Appointed |
Date: 04/03/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 10/01/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 01/01/2024 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 21/04/2023 | Event: New Board Member Alistair Mckenzie Miller (923008845) Appointed |
Date: 13/04/2023 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 16/08/2019 | Event: Change in Reg. Office |
Date: 15/05/2019 | Event: New Board Member Philip Jackson (925838050) Appointed |
Date: 21/02/2019 | Event: Jeremy Hand (906423593) has left the board |
Date: 21/02/2019 | Event: Scott Somervaille Christie (910426252) has left the board |
Date: 21/02/2019 | Event: New Board Member Alistair Mckenzie Miller (923008845) Appointed |
Date: 31/01/2019 | Event: Kevin Richard Nutt (924310619) has left the board |
Date: 31/01/2019 | Event: Craig Archibald Macdonald Hendry (910482682) has left the board |
Date: 31/01/2019 | Event: Craig Hendry (918895831) has left the board |
Date: 16/01/2019 | Event: Mark Rogerson (925399450) has left the board |
Date: 16/01/2019 | Event: New Board Member Mark Rogerson (916824797) Appointed |
Date: 09/01/2019 | Event: New Board Member Mark Rogerson (925399450) Appointed |
Date: 13/11/2018 | Event: Andrew Richard Aylwin (912475015) has left the board |
Date: 13/11/2018 | Event: Stephen David Ashton (913440484) has left the board |
Date: 12/10/2018 | Event: New Board Member Jeremy Hand (906423593) Appointed |
Date: 02/10/2018 | Event: Andrew Frederick Dun (908585578) has left the board |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: Michael Osborne (918790212) has left the board |
Date: 15/02/2018 | Event: New Board Member Kevin Richard Nutt (924310619) Appointed |
Date: 15/02/2018 | Event: New Board Member Michael Osborne (918790212) Appointed |
Date: 08/02/2018 | Event: Jonathan Martin Bourn (920037599) has left the board |
Date: 08/02/2018 | Event: Stephen Unsworth (919925997) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: Paul William Richards (917147076) has left the board |
Date: 03/05/2017 | Event: New Board Member Jonathan Martin Bourn (920037599) Appointed |
Date: 03/05/2017 | Event: Jonathan Martin Bourn (922949991) has left the board |
Date: 21/04/2017 | Event: New Board Member Jonathan Bourn (922949991) Appointed |
Date: 20/04/2017 | Event: Geoffrey Leslie Neville (903998927) has left the board |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Board Member Andrew Richard Aylwin (912475015) Appointed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: David William Romanis Harland (913659442) has left the board |
Date: 16/09/2016 | Event: Matthew Lewis Norrington (919349233) has left the board |
Date: 16/09/2016 | Event: New Board Member Geoffrey Leslie Neville (903998927) Appointed |
Date: 03/08/2016 | Event: New Board Member Paul William Richards (917147076) Appointed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: Change in Reg. Office |
Date: 14/07/2015 | Event: Deborah Ann Neill (919015535) has left the board |
Date: 14/07/2015 | Event: New Board Member Stephen Unsworth (919925997) Appointed |
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