CAREWATCH HOLDINGS LIMITED

Company number 06671587

Date	Type	Description	View / Download
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 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 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	CH01	Director's details changed for Mr Mark Rogerson on 12 May 2019	(2 pages)
12 May 2019	AP01	Appointment of Mr Philip Jackson as a director on 24 April 2019	(2 pages)
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 Jeremy Hand as a director on 11 January 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Alistair Mckenzie Miller as a director on 7 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Craig Hendry as a secretary on 28 January 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	TM01	Termination of appointment of Kevin Richard Nutt as a director on 28 January 2019	(1 page)
11 Jan 2019	MR01	Registration of charge 066715870005, created on 21 December 2018	(13 pages)
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)
09 Nov 2018	TM01	Termination of appointment of Stephen David Ashton as a director on 9 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Andrew Richard Aylwin as a director on 9 November 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Jeremy Hand as a director on 25 January 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Andrew Frederick Dun as a director on 5 September 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(5 pages)
23 May 2018	TM01	Termination of appointment of Michael Osborne as a director on 4 May 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Michael Osborne as a director on 25 January 2018	(2 pages)