CAREWATCH HOLDINGS LIMITED - SPINNINGFIELDS
Company Profile | Company Filings |
Overview
CAREWATCH HOLDINGS LIMITED is a Private Limited Company from SPINNINGFIELDS and has the status: Dissolved - no longer trading.
CAREWATCH HOLDINGS LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671587. The accounts status is GROUP.
CAREWATCH HOLDINGS LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671587. The accounts status is GROUP.
CAREWATCH HOLDINGS LIMITED - SPINNINGFIELDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2017 |
Registered Office
C/O GRANT THORNTON UK LLP
SPINNINGFIELDS
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR MCKENZIE MILLER | Aug 1969 | British | Director | 2019-02-07 | CURRENT |
MR PHILIP JACKSON | Nov 1948 | British | Director | 2019-04-24 | CURRENT |
MR MARK ROGERSON | Feb 1964 | British | Director | 2019-01-07 | CURRENT |
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2016-05-27 UNTIL 2017-03-30 | RESIGNED |
MR ROBERT BRADLEY GERSHON | Jul 1975 | British | Director | 2010-11-01 UNTIL 2011-11-03 | RESIGNED |
MR PHILIP PEGLER | Aug 1968 | British | Director | 2011-09-12 UNTIL 2014-06-26 | RESIGNED |
MR CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | United Kingdom | Director | 2014-06-30 UNTIL 2019-01-28 | RESIGNED |
MR PAUL JAMES STEADMAN | Nov 1966 | British | Director | 2010-01-25 UNTIL 2012-02-06 | RESIGNED |
MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2012-02-06 UNTIL 2014-05-31 | RESIGNED |
MR PAUL WILLIAM RICHARDS | May 1963 | British | Director | 2016-05-27 UNTIL 2017-05-05 | RESIGNED |
MR SIMON OVERGAGE | Jun 1962 | British | Director | 2008-10-06 UNTIL 2011-01-21 | RESIGNED |
MR KEVIN RICHARD NUTT | Jan 1961 | English | Director | 2018-01-25 UNTIL 2019-01-28 | RESIGNED |
MR MATTHEW LEWIS NORRINGTON | Sep 1981 | British | Director | 2014-07-23 UNTIL 2016-09-14 | RESIGNED |
STEPHEN UNSWORTH | Jun 1963 | British | Director | 2015-05-28 UNTIL 2018-01-25 | RESIGNED |
MRS DEBORAH ANN NEILL | Jun 1963 | British | Director | 2014-07-24 UNTIL 2015-05-28 | RESIGNED |
MR DAVID OLIVER LYON | British | Director | 2008-08-28 UNTIL 2011-09-12 | RESIGNED | |
MR DAVID OLIVER LYON | British | Director | 2011-11-01 UNTIL 2012-03-07 | RESIGNED | |
MR MICHAEL OSBORNE | Aug 1965 | British | Director | 2018-01-25 UNTIL 2018-05-04 | RESIGNED |
MR PAUL JAMES STEADMAN | Secretary | 2010-01-25 UNTIL 2012-02-06 | RESIGNED | ||
MR DAVID OLIVER LYON | British | Secretary | 2008-08-28 UNTIL 2010-01-25 | RESIGNED | |
MR CRAIG HENDRY | Secretary | 2014-06-30 UNTIL 2019-01-28 | RESIGNED | ||
MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | 2008-10-06 UNTIL 2014-07-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-08-13 UNTIL 2008-08-28 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-08-13 UNTIL 2008-08-28 | RESIGNED | ||
MR RONALD SHARP ELDER | Mar 1950 | British | Director | 2008-10-06 UNTIL 2011-11-03 | RESIGNED |
DR ANDREW FREDERICK DUN | Nov 1960 | British | Director | 2014-04-14 UNTIL 2018-09-05 | RESIGNED |
MR NIGEL JOHN DENNY | Mar 1959 | British | Director | 2013-02-28 UNTIL 2013-10-08 | RESIGNED |
GRANT DAVIDSON | Jun 1975 | Director | 2008-10-06 UNTIL 2010-12-17 | RESIGNED | |
MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2014-06-26 UNTIL 2019-02-07 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2018-01-25 UNTIL 2019-01-11 | RESIGNED |
MICHAEL DAVID HORGAN | Jan 1945 | Uk | Director | 2008-08-28 UNTIL 2010-12-17 | RESIGNED |
HUMPHREY BAKER | Jul 1979 | British | Director | 2011-11-03 UNTIL 2014-05-09 | RESIGNED |
MR ANDREW RICHARD AYLWIN | Oct 1970 | British | Director | 2016-01-28 UNTIL 2018-11-09 | RESIGNED |
MR STEPHEN DAVID ASHTON | Jun 1963 | British | Director | 2012-04-01 UNTIL 2018-11-09 | RESIGNED |
DANIEL ANDREW ADLER | Aug 1971 | British | Director | 2011-05-04 UNTIL 2011-11-03 | RESIGNED |
MR JONATHAN MARTIN BOURN | May 1968 | United Kingdom | Director | 2017-03-30 UNTIL 2018-01-25 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2014-05-31 UNTIL 2016-09-14 | RESIGNED |
TRAVERS SMITH LIMITED | Director | 2008-08-13 UNTIL 2008-08-28 | RESIGNED | ||
ANDY STEVENS | Secretary | 2012-02-06 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyceum Capital (Gp2) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |