CAREWATCH HOLDINGS LIMITED

Company number 06671587

Date	Type	Description	View / Download
01 Aug 2016	AP01	Appointment of Mr Paul William Richards as a director on 27 May 2016	(2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
11 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 4,143,750.9	(10 pages)
01 Sep 2015	AD01	Registered office address changed from Building 420 2nd Floor 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)
10 Jul 2015	TM01	Termination of appointment of Deborah Ann Neill as a director on 28 May 2015	(1 page)
10 Jul 2015	AP01	Appointment of Stephen Unsworth as a director on 28 May 2015	(2 pages)
14 Apr 2015	SH10	Particulars of variation of rights attached to shares	(15 pages)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ That in accordance with section 197 of the act the proposed loans 12/03/2015	(61 pages)
16 Dec 2014	AP01	Appointment of Mr Matthew Lewis Norrington as a director on 23 July 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Philip John Buscombe as a director on 23 July 2014	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
10 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 4,143,750.9	(11 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Aug 2014	AP01	Appointment of Mrs Deborah Ann Neill as a director on 24 July 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Dr Andrew Frederick Dun as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr David Harland as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Scott Sommervaille Christie as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director	(2 pages)
30 Jun 2014	AP03	Appointment of Mr Craig Hendry as a secretary	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Philip Pegler as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Andrew Stevens as a director	(1 page)
30 Jun 2014	TM02	Termination of appointment of Andy Stevens as a secretary	(1 page)
12 May 2014	TM01	Termination of appointment of Humphrey Baker as a director	(1 page)