CAREWATCH ACQUISITIONS LIMITED

Company number 06662713

Date	Type	Description	View / Download
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	(8 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)
25 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,571,035	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50,571,035	(4 pages)
08 Aug 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Scott Hendry as a director on 24 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Philip Pegler as a director on 24 July 2014	(1 page)
08 Aug 2014	AP03	Appointment of Mr Craig Hendry as a secretary on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Hendry as a director on 24 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director on 24 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)
15 Jul 2014	TM02	Termination of appointment of Andrew Guy Melville Stevens as a secretary on 31 May 2014	(1 page)
16 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 50,571,035	(4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
22 Mar 2013	AP03	Appointment of Andrew Guy Melville Stevens as a secretary	(1 page)
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)
11 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Feb 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/12/2011	(6 pages)

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