MY LIFE (CAREWATCH) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MY LIFE (CAREWATCH) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MY LIFE (CAREWATCH) LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03174031. The accounts status is FULL.

MY LIFE (CAREWATCH) LIMITED - MANCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2017

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
DRAKE FAMILY CARE SERVICES LIMITED (until 12/04/2016)

Confirmation Statements

Last Statement Next Statement Due
15/03/2019 29/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JACKSON Nov 1948 British Director 2019-04-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-03-15 UNTIL 1996-03-15 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2019-01-07 UNTIL 2019-04-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-15 UNTIL 1996-03-15 RESIGNED
MR MICHAEL OSBORNE Aug 1965 British Director 2018-01-25 UNTIL 2018-05-04 RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2015-07-27 UNTIL 2019-02-07 RESIGNED
COLONEL TIMOTHY CLIVE LEWIS DRAKE Jul 1946 British Director 1996-03-15 UNTIL 2015-07-27 RESIGNED
HILARY EILEEN DRAKE Jul 1950 British Director 1996-03-15 UNTIL 2015-07-27 RESIGNED
MR CRAIG ARCHIBALD MACDONALD HENDRY Jun 1970 United Kingdom Director 2015-07-27 UNTIL 2019-01-28 RESIGNED
COLONEL TIMOTHY CLIVE LEWIS DRAKE Jul 1946 British Secretary 1996-03-15 UNTIL 2015-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carewatch Care Services Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CONTINUM LIMITED ROCHDALE ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
CARE (NORTH TYNESIDE) LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALWAYS THERE HOMECARE LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
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A TAD LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CAREWATCH ACQUISITIONS LIMITED SPINNINGFIELDS Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
CAREWATCH BIDCO LIMITED SPINNINGFIELDS Dissolved... FULL 70100 - Activities of head offices
CAREWATCH HOLDINGS LIMITED SPINNINGFIELDS Dissolved... GROUP 70100 - Activities of head offices
DRAIN TECHNOLOGY (1985) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DRAIN TECHNOLOGY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANNLEN LIMITED LIVINGSTON SCOTLAND Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Drake Family Care Services Limited - Limited company - abbreviated - 11.6 2015-07-23 31-03-2015 £612,538 Cash £742,112 equity
Drake Family Care Services Limited - Limited company - abbreviated - 11.0.0 2014-10-07 31-03-2014 £513,801 Cash £706,258 equity

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