CAREWATCH ACQUISITIONS LIMITED

Company number 06662713

Date	Type	Description	View / Download
23 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
14 Aug 2019	AD01	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 14 August 2019	(2 pages)
13 Aug 2019	LIQ02	Statement of affairs	(7 pages)
13 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-23	(1 page)
12 May 2019	AP01	Appointment of Mr Philip Jackson as a director on 24 April 2019	(2 pages)
12 May 2019	TM01	Termination of appointment of Mark Rogerson as a director on 24 April 2019	(1 page)
20 Mar 2019	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
19 Feb 2019	TM01	Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Craig Hendry as a secretary on 28 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Mark Rogerson as a director on 7 January 2019	(2 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
01 Aug 2017	PSC05	Change of details for Carewatch Bidco Limited as a person with significant control on 13 February 2017	(2 pages)
11 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Feb 2017	MR01	Registration of charge 066627130003, created on 13 February 2017	(76 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)