Carewatch Holdings Limited

DataGardener
dissolved
Unknown

Carewatch Holdings Limited

06671587•Private Limited With Share Capital

C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M33EB

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Incorporated

13/08/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Carewatch Holdings Limited (06671587) is a private limited with share capital incorporated on 13/08/2008 (17 years old) and registered in spinningfields, M33EB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/08/2008
M33EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

49

Shareholders

Board of Directors

4
P
philip jackson
director
M
mark rogerson
director
A
alistair mckenzie miller
director
A
alistair mckenzie miller
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-08-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Legacy
Category:Miscellaneous
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Resolution
Category:Resolution
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Resolution
Category:Resolution
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2012
Termination Director Company With Name
Category:Officers
Date:18-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2012
Termination Director Company With Name
Category:Officers
Date:19-02-2012
Termination Secretary Company With Name
Category:Officers
Date:19-02-2012
Resolution
Category:Resolution
Date:06-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:12-12-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date20/06/2019
Filing Date18/09/2017
Latest Accounts31/03/2017

Trading Addresses

C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester M3 3Eb, M33EBRegistered

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Contact

C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M33EB