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CAREWATCH ACQUISITIONS LIMITED

Company number 06662713

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

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