CAREWATCH HOLDINGS LIMITED

06671587
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

People & Contacts

Contact Details
Registered Address 4 HARDMAN SQUARE
SPINNINGFIELDS MANCHESTER

M3 3EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1658 LIMITED 13 Aug 2008 - 04 Sep 2008
People

Current directors

MR ALISTAIR MCKENZIE MILLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 82 RAGGED HALL LANE AL23LD

Date Appointed: 07 Feb 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP JACKSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MK146PH

Date Appointed: 24 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ALISTAIR MCKENZIE MILLER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 82 RAGGED HALL LANE AL23LD

Date Appointed: 07 Feb 2019

Appointment Type: D

Other Appointments: None

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MR MARK ROGERSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MK146PH

Date Appointed: 07 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CRAIG HENDRY

Birthdate: N/A

Nationality:

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 30 Jun 2014

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID OLIVER LYON

Birthdate: May 1961

Nationality: BRITISH

Address: 41 PARK AVENUE NORTH HERTFORDSHIRE AL52EE

Date Appointed: 28 Aug 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL JAMES STEADMAN

Birthdate: N/A

Nationality:

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 25 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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ANDY STEVENS

Birthdate: N/A

Nationality:

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 06 Feb 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 13 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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DANIEL ANDREW ADLER

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 04 May 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID ASHTON

Birthdate: May 1963

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 01 Apr 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD AYLWIN

Birthdate: Sep 1970

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EL

Date Appointed: 28 Jan 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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HUMPHREY BAKER

Birthdate: Jun 1979

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 03 Nov 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN BOURN

Birthdate: Apr 1968

Nationality: UNITED KINGDOM

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 30 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN BUSCOMBE

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE FERRY HOUSE FERRY LANE GORING ON THAMES OXFORDSHIRE RG89DX

Date Appointed: 06 Oct 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR SCOTT SOMMERVAILLE CHRISTIE

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 26 Jun 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GRANT DAVIDSON

Birthdate: May 1975

Nationality: BRITISH

Address: 85 HONEYBROOK ROAD SW120DL

Date Appointed: 06 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN DENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 28 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK DUN

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 14 Apr 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RONALD SHARP ELDER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 COURTNEY PLACE SANDY LANE SURREY KT112BE

Date Appointed: 06 Oct 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRADLEY GERSHON

Birthdate: Jun 1975

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY HAND

Birthdate: Sep 1961

Nationality: BRITISH

Address: LYCEUM CAPITAL, BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 25 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM ROMANIS HARLAND

Birthdate: Mar 1950

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 31 May 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CRAIG ARCHIBALD MACDONALD HENDRY

Birthdate: May 1970

Nationality: UNITED KINGDOM

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 30 Jun 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID HORGAN

Birthdate: Dec 1944

Nationality: UK

Address: MORETON BARN MORETON LANE BISHOPSTONE BUCKINGHAMSHIRE HP178SQ

Date Appointed: 28 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID OLIVER LYON

Birthdate: May 1961

Nationality: BRITISH

Address: 41 PARK AVENUE NORTH HERTFORDSHIRE AL52EE

Date Appointed: 28 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH ANN NEILL

Birthdate: May 1963

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 24 Jul 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY LESLIE NEVILLE

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 27 May 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW LEWIS NORRINGTON

Birthdate: Aug 1981

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 23 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD NUTT

Birthdate: Dec 1960

Nationality: ENGLISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 25 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL OSBORNE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 25 Jan 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON OVERGAGE

Birthdate: May 1962

Nationality: BRITISH

Address: 19 ICKNIELD STREET BEOLEY B989AD

Date Appointed: 06 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL PEGLER

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 12 Sep 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM RICHARDS

Birthdate: Apr 1963

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 27 May 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES STEADMAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 25 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW GUY MELVILLE STEVENS

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 06 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 13 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 13 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN UNSWORTH

Birthdate: May 1963

Nationality: BRITISH

Address: C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M33EB

Date Appointed: 28 May 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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