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CAREWATCH CARE SERVICES LIMITED - C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 02949558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Grant Thornton Uk Llp
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- MR PHILIP PEGLER
- ANDREW GUY MELVILLE STEVENS
- SCOTT SOMMERVAILLE CHRISTIE
- CRAIG ARCHIBALD MACDONALD HENDRY
- KEVIN RICHARD NUTT
- Company secretaries
- CRAIG HENDRY
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-18
- Age Of Company 1994-07-18 29 years
- SIC/NACE
- 88100 - Social work activities without accommodation for the elderly and disabled
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-30
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CAREWATCH CARE SERVICES LIMITED Company Description
- CAREWATCH CARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02949558. Its current trading status is "live". It was registered 1994-07-18. It has declared SIC or NACE codes as "88100 - Social work activities without accommodation for the elderly and disabled". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at C/o Grant Thornton Uk Llp .
Get CAREWATCH CARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carewatch Care Services Limited - C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United Kingdom
- 1994-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02949558#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02949558#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES (2018-02-13) - CS01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNSWORTH (2018-02-06) - TM01
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DIRECTOR APPOINTED MR KEVIN RICHARD NUTT (2018-02-13) - AP01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS (2017-05-24) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-09-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND (2017-01-10) - TM01
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CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-01-31) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 029495580011 (2017-02-20) - MR01
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CURREXT FROM 31/12/2016 TO 31/03/2017 (2017-03-06) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2017-02-03) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2017-03-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2017-03-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2017-03-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2017-03-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2017-03-11) - MR04
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR PAUL WILLIAM RICHARDS (2016-08-01) - AP01
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30/01/16 FULL LIST (2016-04-04) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-04-04) - AD04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2016-01-05) - AA
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keyboard_arrow_right 2015
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30/01/15 FULL LIST (2015-02-10) - AR01
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DIRECTOR APPOINTED STEPHEN UNSWORTH (2015-07-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEILL (2015-07-10) - TM01
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM (2015-09-01) - AD01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA
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DIRECTOR APPOINTED MRS DEBORAH ANN NEILL (2014-08-14) - AP01
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DIRECTOR APPOINTED MR DAVID HARLAND (2014-07-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS (2014-07-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER (2014-06-30) - TM01
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DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE (2014-06-30) - AP01
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APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS (2014-06-30) - TM02
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DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY (2014-06-30) - AP01
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SECRETARY APPOINTED MR CRAIG HENDRY (2014-06-30) - AP03
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30/01/14 FULL LIST (2014-03-13) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-03-13) - AD02
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keyboard_arrow_right 2013
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30/01/13 FULL LIST (2013-02-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN (2013-03-22) - TM01
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DIRECTOR APPOINTED NIGEL JOHN DENNY (2013-03-22) - AP01
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REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, C/O PAUL STEADMAN, BUILDING 420 2ND FLOOR BLOCK C, SILBURY COURT EAST SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF, ENGLAND (2013-03-22) - AD01
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APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN (2013-03-22) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DENNY (2013-10-08) - TM01
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SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS (2013-03-22) - AP03
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-10-03) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-11) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-03-09) - MG01
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DIRECTOR APPOINTED ANDY STEVENS (2012-02-19) - AP01
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30/01/12 FULL LIST (2012-02-05) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, C/O PAUL STEADMAN, 10 HIGH STREET, FLITWICK, BEDFORD, MK45 1DS, ENGLAND (2011-01-17) - AD01
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APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAGE (2011-01-29) - TM01
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SAIL ADDRESS CHANGED FROM: (2011-02-09) - AD02
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30/01/11 FULL LIST (2011-02-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-06-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYON (2011-09-24) - TM01
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DIRECTOR APPOINTED MR PHILIP PEGLER (2011-09-24) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-12-07) - MG01
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ALTER ARTICLES 24/11/2011 (2011-12-12) - RES01
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24/11/11 STATEMENT OF CAPITAL GBP 49165579 (2011-12-21) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-09-16) - MG01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN (2010-02-27) - TM02
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APPOINTMENT TERMINATED, SECRETARY DAVID LYON (2010-02-26) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HORGAN / 01/10/2009 (2010-02-26) - CH01
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SECRETARY APPOINTED MR PAUL JAMES STEADMAN (2010-02-26) - AP03
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SAIL ADDRESS CREATED (2010-02-26) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-01) - AD03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN (2010-12-24) - TM01
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30/01/10 FULL LIST (2010-03-01) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-04-16) - AA
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REGISTERED OFFICE CHANGED ON 01/05/2010 FROM, 1 QUEEN SQUARE, BRIGHTON, EAST SUSSEX, BN1 3FD (2010-05-01) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-11-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-11-27) - MG01
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TERMINATE SEC APPOINTMENT (2010-03-01) - TM02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR PAUL JAMES STEADMAN (2009-09-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-04) - AA
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ADOPT ARTICLES 06/10/2008 (2009-02-27) - RES01
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DIRECTOR APPOINTED SIMON OVERGAGE (2009-02-26) - 288a
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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AD 23/12/08 (2009-01-05) - 88(2)
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-01-05) - RES11
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GBP NC 60000/37000000 (2009-01-05) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-01-05) - RES10
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NC INC ALREADY ADJUSTED 17/12/08 (2009-01-05) - 123
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS (2008-01-03) - 363a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY (2008-05-13) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-07-29) - 403a
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APPOINTMENT TERMINATED DIRECTOR MARTYN ELLIS (2008-10-09) - 288b
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DIRECTOR AND SECRETARY APPOINTED DAVID OLIVER LYON (2008-10-09) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-05-22) - AA
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RESOLUTIONS PASSED 06/10/2008 (2008-10-09) - RES13
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ALTER ARTICLES 06/10/2008 (2008-10-09) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-10-10) - 395
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APPOINTMENT TERMINATED SECRETARY DAVID COLLISON (2008-10-13) - 288b
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, ALLEN HOUSE, STATION ROAD, EGHAM, SURREY, TW20 9NT (2008-10-20) - 287
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DIRECTOR APPOINTED MICHAEL DAVID HORGAN (2008-10-09) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-03) - AA
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS (2007-01-26) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-13) - AA
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM: (2006-02-13) - 287
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS (2006-01-04) - 363a
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM: (2005-01-07) - 287
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS (2005-01-05) - 363s
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DIRECTOR RESIGNED (2005-03-16) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-29) - AA
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NEW SECRETARY APPOINTED (2005-03-31) - 288a
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S366A DISP HOLDING AGM 01/06/05 (2005-06-14) - ELRES
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SECRETARY RESIGNED (2005-03-31) - 288b
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-11-26) - 288c
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DIRECTOR RESIGNED (2004-10-06) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-08) - AA
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DIRECTOR RESIGNED (2004-06-11) - 288b
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-03-06) - 363s
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-15) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-06) - AA
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DIRECTOR RESIGNED (2003-05-13) - 288b
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NEW DIRECTOR APPOINTED (2003-05-13) - 288a
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-02-10) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-09) - 288a
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NEW DIRECTOR APPOINTED (2002-01-22) - 288a
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NEW DIRECTOR APPOINTED (2002-08-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-02-05) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-23) - AA
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-01-11) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-06) - AA
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS (2000-01-21) - 363s
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keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED (1999-11-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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SECRETARY RESIGNED (1999-02-05) - 288b
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NEW SECRETARY APPOINTED (1999-02-05) - 288a
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS (1999-02-05) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS (1998-01-13) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-03-25) - 403a
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 (1998-07-24) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-06) - 395
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NEW DIRECTOR APPOINTED (1998-07-24) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-07-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/07/98 FROM: (1998-07-24) - 287
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SECRETARY RESIGNED (1998-07-24) - 288b
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-03-12) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 (1997-07-14) - ORES10
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£ NC 1000/60000 (1997-07-14) - 123
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS (1997-01-08) - 363s
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AD 26/06/97--------- (1997-07-21) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1997-10-27) - AA
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NC INC ALREADY ADJUSTED 26/06/97 (1997-07-14) - ORES04
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 01/08/96 FROM: (1996-08-01) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-02-23) - AA
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS (1996-01-25) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS (1995-07-17) - 363s
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REGISTERED OFFICE CHANGED ON 20/06/95 FROM: (1995-06-20) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1995-05-23) - 395
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM: (1995-05-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-16) - 288
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-07-18) - NEWINC
