CAREWATCH CARE SERVICES LIMITED

Company number 02949558

Date	Type	Description	View / Download
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
01 Sep 2015	AD01	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 1 September 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Deborah Ann Neill as a director on 28 May 2015	(1 page)
10 Jul 2015	AP01	Appointment of Stephen Unsworth as a director on 28 May 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 49,165,759	(5 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
14 Aug 2014	AP01	Appointment of Mrs Deborah Ann Neill as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr David Harland as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 31 May 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Philip Pegler as a director	(1 page)
30 Jun 2014	TM02	Termination of appointment of Andrew Stevens as a secretary	(1 page)
30 Jun 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director	(2 pages)
30 Jun 2014	AP03	Appointment of Mr Craig Hendry as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Andrew Stevens as a secretary	(1 page)
13 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 49,165,759	(4 pages)
13 Mar 2014	AD02	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	(1 page)
08 Oct 2013	TM01	Termination of appointment of Nigel Denny as a director	(1 page)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
22 Mar 2013	AP03	Appointment of Andrew Guy Melville Stevens as a secretary	(1 page)
22 Mar 2013	AP01	Appointment of Nigel John Denny as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Paul Steadman as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Paul Steadman as a secretary	(1 page)
22 Mar 2013	AD01	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 22 March 2013	(1 page)
02 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)