| 22 Oct 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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Total credits: 0
|
| 22 Jul 2020 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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|
| 14 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
7 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
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|
| 13 Aug 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 13 Aug 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
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|
| 12 May 2019 |
officers |
Appointment of director (Mr Philip Jackson)
|
2 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
officers |
Appointment of director (Mr Alistair Mckenzie Miller)
|
2 |
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Total credits: 0
|
| 19 Feb 2019 |
officers |
Termination of appointment of director (Scott Sommervaille Christie)
|
1 |
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Total credits: 0
|
| 29 Jan 2019 |
officers |
Termination of appointment of director (Craig Archibald Macdonald Hendry)
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2019 |
officers |
Termination of appointment of secretary (Craig Hendry)
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
officers |
Appointment of director (Mr Mark Rogerson)
|
2 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2018 |
officers |
Termination of appointment of director (Stephen David Ashton)
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 22 Sep 2017 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2017 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
resolution |
Resolution
|
16 |
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Total credits: 0
|
| 03 Feb 2017 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2016 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 06 Dec 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 16 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 02 Feb 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 22 Sep 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 08 Aug 2014 |
officers |
Termination of appointment of director (Philip Pegler)
|
1 |
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Total credits: 0
|
| 08 Aug 2014 |
officers |
Appointment of secretary (Mr Craig Hendry)
|
2 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2014 |
officers |
Appointment of director (Mr Craig Archibald Macdonald Hendry)
|
2 |
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Total credits: 0
|
| 08 Aug 2014 |
officers |
Appointment of director (Mr Scott Sommervaille Christie)
|
2 |
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Total credits: 0
|
| 15 Jul 2014 |
officers |
Termination of appointment of director (Andrew Guy Melville Stevens)
|
1 |
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Total credits: 0
|
| 15 Jul 2014 |
officers |
Termination of appointment of secretary (Andrew Guy Melville Stevens)
|
1 |
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Total credits: 0
|
| 03 Sep 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Appointment of secretary (Andrew Guy Melville Stevens)
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Termination of appointment of director (Paul Steadman)
|
1 |
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Total credits: 0
|
| 22 Mar 2013 |
officers |
Termination of appointment of secretary (Paul Steadman)
|
1 |
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Total credits: 0
|
| 22 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2012 |
officers |
Appointment of director (Stephen David Ashton)
|
2 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2012 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 08 Mar 2012 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2012 |
officers |
Appointment of director (Andy Stevens)
|
2 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
mortgage |
Particulars of a mortgage or charge
|
15 |
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Total credits: 0
|
| 24 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2011 |
officers |
Appointment of director (Mr Philip Pegler)
|
2 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2011 |
officers |
Termination of appointment of director (David Lyon)
|
1 |
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Total credits: 0
|
| 05 Aug 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2011 |
officers |
Termination of appointment of director (Simon Overgage)
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2010 |
officers |
Termination of appointment of director (Michael Horgan)
|
1 |
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Total credits: 0
|
| 07 Aug 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 07 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
officers |
Appointment of secretary (Mr Paul James Steadman)
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
officers |
Termination of appointment of secretary (David Lyon)
|
1 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
officers |
Appointment of director (Mr Paul James Steadman)
|
2 |
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Total credits: 0
|
| 26 Aug 2009 |
annual-return |
Return made up to 04/08/09; full list of members
|
4 |
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|
| 26 Aug 2009 |
officers |
Director's change of particulars / michael horgan / 01/01/2009
|
1 |
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|
| 26 Aug 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 02 Nov 2008 |
capital |
Ad 06/10/08\gbp si 1889998@1=1889998\gbp ic 2/1890000\
|
2 |
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Total credits: 0
|
| 02 Nov 2008 |
capital |
Nc inc already adjusted 06/10/08
|
2 |
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Total credits: 0
|
| 21 Oct 2008 |
resolution |
Resolution
|
11 |
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Total credits: 0
|
| 15 Oct 2008 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "CAREWATCH BIDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 09 Oct 2008 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 09 Oct 2008 |
officers |
Director appointed simon overgage
|
2 |
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Total credits: 0
|
| 17 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
12 |
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Total credits: 0
|
| 09 Sep 2008 |
officers |
Director appointed michael david horgan
|
2 |
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Total credits: 0
|
| 08 Sep 2008 |
officers |
Director and secretary appointed david oliver lyon
|
2 |
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Total credits: 0
|
| 01 Sep 2008 |
address |
Registered office changed on 01/09/2008 from 10 snow hill london EC1A 2AL
|
1 |
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|
| 01 Sep 2008 |
officers |
Appointment terminated director travers smith LIMITED
|
1 |
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Total credits: 0
|
| 01 Sep 2008 |
officers |
Appointment terminated director and secretary travers smith secretaries LIMITED
|
1 |
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Total credits: 0
|
| 01 Sep 2008 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
|
1 |
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|
| 01 Sep 2008 |
incorporation |
Memorandum Articles
|
15 |
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Total credits: 0
|
| 29 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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Total credits: 0
|
| 04 Aug 2008 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
|