- Company Overview for CAREWATCH HOLDINGS LIMITED (06671587)
- Filing history for CAREWATCH HOLDINGS LIMITED (06671587)
- People for CAREWATCH HOLDINGS LIMITED (06671587)
- Charges for CAREWATCH HOLDINGS LIMITED (06671587)
- Insolvency for CAREWATCH HOLDINGS LIMITED (06671587)
- More for CAREWATCH HOLDINGS LIMITED (06671587)
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) |
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24 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Aug 2019 | AD01 | Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 August 2019 | |
13 Aug 2019 | LIQ02 | Statement of affairs | |
13 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2019 | RESOLUTIONS |
Resolutions
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12 May 2019 | CH01 | Director's details changed for Mr Mark Rogerson on 12 May 2019 | |
12 May 2019 | AP01 | Appointment of Mr Philip Jackson as a director on 24 April 2019 | |
20 Mar 2019 | AA01 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 | |
19 Feb 2019 | TM01 | Termination of appointment of Jeremy Hand as a director on 11 January 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr Alistair Mckenzie Miller as a director on 7 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019 | |
29 Jan 2019 | TM02 | Termination of appointment of Craig Hendry as a secretary on 28 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Kevin Richard Nutt as a director on 28 January 2019 | |
11 Jan 2019 | MR01 | Registration of charge 066715870005, created on 21 December 2018 | |
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 | |
09 Nov 2018 | TM01 | Termination of appointment of Stephen David Ashton as a director on 9 November 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Andrew Richard Aylwin as a director on 9 November 2018 | |
10 Oct 2018 | AP01 | Appointment of Mr Jeremy Hand as a director on 25 January 2018 | |
28 Sep 2018 | TM01 | Termination of appointment of Andrew Frederick Dun as a director on 5 September 2018 | |
20 Sep 2018 | CS01 | Confirmation statement made on 13 August 2018 with updates | |
23 May 2018 | TM01 | Termination of appointment of Michael Osborne as a director on 4 May 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Michael Osborne as a director on 25 January 2018 |