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CAREWATCH CARE SERVICES LIMITED

Company number 02949558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029495580011
24 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029495580011
24 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029495580011
24 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029495580011
24 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029495580011
07 Jan 2019 AP01 Appointment of Mr Mark Rogerson as a director on 7 January 2019
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Kevin Richard Nutt as a director on 25 January 2018
06 Feb 2018 TM01 Termination of appointment of Stephen Unsworth as a director on 25 January 2018
22 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
24 May 2017 TM01 Termination of appointment of Paul William Richards as a director on 4 May 2017
11 Mar 2017 MR04 Satisfaction of charge 10 in full
11 Mar 2017 MR04 Satisfaction of charge 3 in full
11 Mar 2017 MR04 Satisfaction of charge 9 in full
11 Mar 2017 MR04 Satisfaction of charge 8 in full
11 Mar 2017 MR04 Satisfaction of charge 4 in full
06 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017 MR01 Registration of charge 029495580011, created on 13 February 2017
03 Feb 2017 AA Group of companies' accounts made up to 31 December 2015
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
10 Jan 2017 TM01 Termination of appointment of David William Romanis Harland as a director on 14 September 2016
01 Aug 2016 AP01 Appointment of Mr Paul William Richards as a director on 27 May 2016
04 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 49,165,759
04 Apr 2016 AD04 Register(s) moved to registered office address Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH