CAREWATCH CARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02949558

Incorporation date

18/07/1994

Size

Group

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1994)

29/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-07-22

View PDF (23 pages)

05/08/2022

Liquidators' statement of receipts and payments to 2022-07-22

View PDF (14 pages)

16/11/2021

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-16

View PDF (2 pages)

20/08/2021

Liquidators' statement of receipts and payments to 2021-07-22

View PDF (38 pages)

29/09/2020

Liquidators' statement of receipts and payments to 2020-07-22

View PDF (57 pages)

12/12/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/10/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/08/2019

Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2019-08-14

View PDF (2 pages)

13/08/2019

Statement of affairs

View PDF (7 pages)

13/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

13/08/2019

Resolutions

View PDF (1 pages)

12/05/2019

Termination of appointment of Mark Rogerson as a director on 2019-04-24

View PDF (1 pages)

12/05/2019

Appointment of Mr Philip Jackson as a director on 2019-04-24

View PDF (2 pages)

20/03/2019

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

19/02/2019

Termination of appointment of Scott Sommervaille Christie as a director on 2019-02-07

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

29/01/2019

Termination of appointment of Kevin Richard Nutt as a director on 2019-01-28

View PDF (1 pages)

29/01/2019

Termination of appointment of Craig Hendry as a secretary on 2019-01-28

View PDF (1 pages)

29/01/2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 029495580011

View PDF (2 pages)

24/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 029495580011

View PDF (1 pages)

24/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 029495580011

View PDF (2 pages)

24/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 029495580011

View PDF (1 pages)

24/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 029495580011

View PDF (2 pages)

07/01/2019

Appointment of Mr Mark Rogerson as a director on 2019-01-07

View PDF (2 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mr Kevin Richard Nutt as a director on 2018-01-25

View PDF (2 pages)

06/02/2018

Termination of appointment of Stephen Unsworth as a director on 2018-01-25

View PDF (1 pages)

22/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

24/05/2017

Termination of appointment of Paul William Richards as a director on 2017-05-04

View PDF (1 pages)

11/03/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

11/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

11/03/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

11/03/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

11/03/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

06/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

20/02/2017

Registration of charge 029495580011, created on 2017-02-13

View PDF (76 pages)

03/02/2017

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of David William Romanis Harland as a director on 2016-09-14

View PDF (1 pages)

01/08/2016

Appointment of Mr Paul William Richards as a director on 2016-05-27

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

04/04/2016

Register(s) moved to registered office address Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

View PDF (1 pages)

05/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

01/09/2015

Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 2015-09-01

View PDF (1 pages)

10/07/2015

Termination of appointment of Deborah Ann Neill as a director on 2015-05-28

View PDF (1 pages)

10/07/2015

Appointment of Stephen Unsworth as a director on 2015-05-28

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

22/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

14/08/2014

Appointment of Mrs Deborah Ann Neill as a director on 2014-07-01

View PDF (2 pages)

15/07/2014

Appointment of Mr David Harland as a director on 2014-07-01

View PDF (2 pages)

15/07/2014

Termination of appointment of Andrew Guy Melville Stevens as a director on 2014-05-31

View PDF (1 pages)

30/06/2014

Appointment of Mr Scott Sommervaille Christie as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Philip Pegler as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Andrew Stevens as a secretary

View PDF (1 pages)

30/06/2014

Appointment of Mr Craig Archibald Macdonald Hendry as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Craig Hendry as a secretary

View PDF (2 pages)

30/06/2014

Termination of appointment of Andrew Stevens as a secretary

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

13/03/2014

Register inspection address has been changed from C/O Paul Steadman Building 420 Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF England

View PDF (1 pages)

08/10/2013

Termination of appointment of Nigel Denny as a director

View PDF (1 pages)

09/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

22/03/2013

Appointment of Andrew Guy Melville Stevens as a secretary

View PDF (1 pages)

22/03/2013

Appointment of Nigel John Denny as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Paul Steadman as a director

View PDF (1 pages)

22/03/2013

Termination of appointment of Paul Steadman as a secretary

View PDF (1 pages)

22/03/2013

Registered office address changed from , C/O Paul Steadman, Building 420 2Nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, MK9 2AF, England on 2013-03-22

View PDF (1 pages)

02/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

11/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

19/02/2012

Appointment of Andy Stevens as a director

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (4 pages)

12/12/2011

Resolutions

View PDF (6 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

24/09/2011

Appointment of Mr Philip Pegler as a director

View PDF (2 pages)

24/09/2011

Termination of appointment of David Lyon as a director

View PDF (1 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

16/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

09/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

09/02/2011

Register inspection address has been changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD England

View PDF (1 pages)

29/01/2011

Termination of appointment of Simon Overgage as a director

View PDF (1 pages)

17/01/2011

Registered office address changed from , C/O Paul Steadman, 10 High Street, Flitwick, Bedford, MK45 1DS, England on 2011-01-17

View PDF (1 pages)

24/12/2010

Termination of appointment of Michael Horgan as a director

View PDF (1 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

01/05/2010

Registered office address changed from , 1 Queen Square, Brighton, East Sussex, BN1 3FD on 2010-05-01

View PDF (1 pages)

16/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

01/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

01/03/2010

Termination of appointment of a secretary

View PDF (1 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/02/2010

Termination of appointment of Paul Steadman as a secretary

View PDF (1 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2010

Appointment of Mr Paul James Steadman as a secretary

View PDF (1 pages)

26/02/2010

Director's details changed for Michael David Horgan on 2009-10-01

View PDF (2 pages)

26/02/2010

Appointment of Mr Paul James Steadman as a secretary

View PDF (1 pages)

26/02/2010

Termination of appointment of David Lyon as a secretary

View PDF (1 pages)

26/09/2009

Director appointed mr paul james steadman

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/02/2009

Resolutions

View PDF (11 pages)

26/02/2009

Director appointed simon overgage

View PDF (2 pages)

20/02/2009

Return made up to 30/01/09; full list of members

View PDF (10 pages)

05/01/2009

Ad 23/12/08\gbp si 36948000@1=36948000\gbp ic 52000/37000000\

View PDF (2 pages)

05/01/2009

Nc inc already adjusted 17/12/08

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (3 pages)

20/10/2008

Registered office changed on 20/10/2008 from, allen house, station road, egham, surrey, TW20 9NT

View PDF (1 pages)

13/10/2008

Appointment terminated secretary david collison

View PDF (1 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

09/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Resolutions

View PDF (1 pages)

09/10/2008

Director appointed michael david horgan

View PDF (2 pages)

09/10/2008

Director and secretary appointed david oliver lyon

View PDF (2 pages)

09/10/2008

Appointment terminated director martyn ellis

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

13/05/2008

Appointment terminated director stephen booty

View PDF (1 pages)

03/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

03/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

26/01/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

13/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

13/02/2006

Registered office changed on 13/02/06 from: beaconsfield court, beaconsfield road, hatfield, hertfordshire AL10 8HU

View PDF (1 pages)

04/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: the colonnades, beaconsfield close, hatfield, hertfordshire AL10 8YD

View PDF (1 pages)

05/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

08/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

11/06/2004

Director resigned

View PDF (1 pages)

06/03/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (10 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

10/02/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

13/08/2002

New director appointed

View PDF (2 pages)

05/02/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

22/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

11/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

24/11/1999

Secretary's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

24/07/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

24/07/1998

Registered office changed on 24/07/98 from: 20 trafalgar street, brighton, east sussex, BN1 4EQ

View PDF (1 pages)

24/07/1998

Secretary resigned

View PDF (1 pages)

24/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

25/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

27/10/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

21/07/1997

Ad 26/06/97--------- £ si 51999@1=51999 £ ic 1/52000

View PDF (2 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

£ nc 1000/60000 26/06/97

View PDF (1 pages)

12/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

08/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

01/08/1996

Registered office changed on 01/08/96 from: 148 portland road, hove, east sussex, BN3 5QL

View PDF (1 pages)

23/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

25/01/1996

Return made up to 12/01/96; no change of members

View PDF (0 pages)

17/07/1995

Return made up to 03/07/95; full list of members

View PDF (6 pages)

20/06/1995

Registered office changed on 20/06/95 from: 20 trafalgar street, brighton, east sussex, BN1 4EQ

View PDF (0 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/05/1995

Registered office changed on 16/05/95 from: 17 cobton drive, hove, east sussex BN3 6WF

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/07/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Accounts

Group

Last made up date

31/03/2017

Next account date

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1

Person	Title	Period	Connections
Booty, Stephen Martin	Director	01/08/2002 - 30/04/2008	330

Persons with Significant Control

0

No PSC data available.

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Description

About CAREWATCH CARE SERVICES LIMITED

CAREWATCH CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/07/1994 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREWATCH CARE SERVICES LIMITED?

CAREWATCH CARE SERVICES LIMITED is currently Dissolved. It was registered on 18/07/1994 and dissolved on 29/02/2024.

Where is CAREWATCH CARE SERVICES LIMITED located?

CAREWATCH CARE SERVICES LIMITED is registered at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does CAREWATCH CARE SERVICES LIMITED do?

CAREWATCH CARE SERVICES LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CAREWATCH CARE SERVICES LIMITED?

The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.