CAREWATCH HOLDINGS LIMITED

06671587
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

Documents

Documents
Date Category Description Pages
24 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jul 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
14 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Aug 2019 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
13 Aug 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Aug 2019 resolution Resolution 1 Buy now
12 May 2019 officers Change of particulars for director (Mr Mark Rogerson) 2 Buy now
12 May 2019 officers Appointment of director (Mr Philip Jackson) 2 Buy now
20 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2019 officers Termination of appointment of director (Jeremy Hand) 1 Buy now
19 Feb 2019 officers Appointment of director (Mr Alistair Mckenzie Miller) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Scott Sommervaille Christie) 1 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Craig Hendry) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Craig Archibald Macdonald Hendry) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Kevin Richard Nutt) 1 Buy now
11 Jan 2019 mortgage Registration of a charge 13 Buy now
07 Jan 2019 officers Appointment of director (Mr Mark Rogerson) 2 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Stephen David Ashton) 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Andrew Richard Aylwin) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Jeremy Hand) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Andrew Frederick Dun) 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2018 officers Termination of appointment of director (Michael Osborne) 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Michael Osborne) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Kevin Richard Nutt) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Stephen Unsworth) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Jonathan Martin Bourn) 1 Buy now
26 Sep 2017 accounts Annual Accounts 34 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Jun 2017 officers Termination of appointment of director (Paul William Richards) 1 Buy now
21 Apr 2017 officers Change of particulars for director (Mr Jonathan Bourn) 2 Buy now
20 Apr 2017 capital Return of Allotment of shares 21 Buy now
20 Apr 2017 capital Notice of particulars of variation of rights attached to shares 18 Buy now
19 Apr 2017 officers Appointment of director (Mr Jonathan Bourn) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Geoffrey Leslie Neville) 1 Buy now
07 Apr 2017 resolution Resolution 64 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2017 accounts Annual Accounts 33 Buy now
18 Jan 2017 mortgage Registration of a charge 26 Buy now
09 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 13/08/2016 46 Buy now
24 Oct 2016 officers Appointment of director (Mr Andrew Richard Aylwin) 2 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2016 officers Appointment of director (Mr Geoffrey Leslie Neville) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (David William Romanis Harland) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Matthew Lewis Norrington) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Paul William Richards) 2 Buy now
05 Jan 2016 accounts Annual Accounts 25 Buy now
11 Sep 2015 annual-return Annual Return 10 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Deborah Ann Neill) 1 Buy now
10 Jul 2015 officers Appointment of director (Stephen Unsworth) 2 Buy now
14 Apr 2015 capital Notice of particulars of variation of rights attached to shares 15 Buy now
14 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2015 resolution Resolution 61 Buy now
16 Dec 2014 officers Appointment of director (Mr Matthew Lewis Norrington) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Philip John Buscombe) 1 Buy now
23 Sep 2014 resolution Resolution 59 Buy now
22 Sep 2014 accounts Annual Accounts 27 Buy now
10 Sep 2014 annual-return Annual Return 11 Buy now
20 Aug 2014 resolution Resolution 2 Buy now
14 Aug 2014 officers Appointment of director (Mrs Deborah Ann Neill) 2 Buy now
03 Jul 2014 officers Appointment of director (Dr Andrew Frederick Dun) 2 Buy now
01 Jul 2014 officers Appointment of director (Mr David Harland) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Scott Sommervaille Christie) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr Craig Archibald Macdonald Hendry) 2 Buy now
30 Jun 2014 officers Appointment of secretary (Mr Craig Hendry) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Philip Pegler) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Andrew Stevens) 1 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Andy Stevens) 1 Buy now
12 May 2014 officers Termination of appointment of director (Humphrey Baker) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Nigel Denny) 1 Buy now
13 Sep 2013 annual-return Annual Return 11 Buy now
09 May 2013 accounts Annual Accounts 25 Buy now
22 Mar 2013 officers Appointment of director (Nigel John Denny) 2 Buy now
18 Aug 2012 annual-return Annual Return 10 Buy now
18 Aug 2012 officers Change of particulars for director (Philip John Buscombe) 2 Buy now
18 Aug 2012 officers Termination of appointment of director (David Lyon) 1 Buy now
11 Jul 2012 accounts Annual Accounts 29 Buy now
06 Jun 2012 officers Appointment of director (Stephen David Ashton) 2 Buy now
20 Mar 2012 capital Notice of particulars of variation of rights attached to shares 25 Buy now
20 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 Buy now
20 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 Buy now
20 Mar 2012 resolution Resolution 64 Buy now
08 Mar 2012 resolution Resolution 1 Buy now
08 Mar 2012 capital Return of Allotment of shares 21 Buy now
19 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2012 officers Appointment of secretary (Andy Stevens) 1 Buy now
19 Feb 2012 officers Appointment of director (Andy Stevens) 2 Buy now
19 Feb 2012 officers Appointment of director (Andy Stevens) 2 Buy now
19 Feb 2012 officers Termination of appointment of director (Paul Steadman) 1 Buy now
19 Feb 2012 officers Termination of appointment of secretary (Paul Steadman) 1 Buy now
06 Jan 2012 resolution Resolution 5 Buy now
12 Dec 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Dec 2011 capital Return of Allotment of shares 20 Buy now