CAREWATCH CARE SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAREWATCH CARE SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
CAREWATCH CARE SERVICES LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949558. The accounts status is GROUP and accounts are next due on 20/06/2019.

CAREWATCH CARE SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2017 20/06/2019

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2019 13/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JACKSON Nov 1948 British Director 2019-04-24 CURRENT
MR PAUL JAMES STEADMAN Secretary 2010-01-25 UNTIL 2013-03-22 RESIGNED
MR PAUL WILLIAM RICHARDS May 1963 British Director 2016-05-27 UNTIL 2017-05-04 RESIGNED
MR SIMON OVERGAGE Jun 1962 British Director 2009-02-01 UNTIL 2011-01-21 RESIGNED
MR KEVIN RICHARD NUTT Jan 1961 English Director 2018-01-25 UNTIL 2019-01-28 RESIGNED
MRS DEBORAH ANN NEILL Jun 1963 British Director 2014-07-01 UNTIL 2015-05-28 RESIGNED
MR PHILIP PEGLER Aug 1968 British Director 2011-09-12 UNTIL 2014-06-26 RESIGNED
MR DAVID COLLISON Apr 1950 British Secretary 2005-03-11 UNTIL 2008-10-06 RESIGNED
MR PAUL JAMES STEADMAN Secretary 2010-01-25 UNTIL 2010-01-25 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2019-01-07 UNTIL 2019-04-24 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1999-01-22 UNTIL 2005-03-11 RESIGNED
LORNA CATHERINE PALMER Aug 1954 British Secretary 1994-07-18 UNTIL 1995-05-03 RESIGNED
MR DAVID OLIVER LYON British Secretary 1998-07-06 UNTIL 1999-01-22 RESIGNED
MR DAVID OLIVER LYON British Secretary 2008-10-06 UNTIL 2010-01-25 RESIGNED
KAREN DEBORAH LEWIS Secretary 1995-05-03 UNTIL 1998-07-06 RESIGNED
MR CRAIG HENDRY Secretary 2014-06-30 UNTIL 2019-01-28 RESIGNED
ANDREW GUY MELVILLE STEVENS Secretary 2013-03-22 UNTIL 2014-05-31 RESIGNED
STEPHEN UNSWORTH Jun 1963 British Director 2015-05-28 UNTIL 2018-01-25 RESIGNED
MR PAUL JAMES STEADMAN Nov 1966 British Director 2009-09-25 UNTIL 2013-03-22 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2012-02-06 UNTIL 2014-05-31 RESIGNED
MR DAVID OLIVER LYON British Director 1998-07-06 UNTIL 2003-05-01 RESIGNED
CHRISTINE MATTHEWS Jul 1948 British Director 2002-01-10 UNTIL 2004-09-20 RESIGNED
MR CRAIG ARCHIBALD MACDONALD HENDRY Jun 1970 United Kingdom Director 2014-06-30 UNTIL 2019-01-28 RESIGNED
MR DAVID OLIVER LYON British Director 2008-10-06 UNTIL 2011-09-12 RESIGNED
KEVIN JAMES LEWIS Mar 1951 British Director 1994-07-18 UNTIL 2001-11-30 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 1998-07-06 UNTIL 2004-05-27 RESIGNED
MICHAEL DAVID HORGAN Jan 1945 Uk Director 2001-11-30 UNTIL 2005-02-11 RESIGNED
MICHAEL DAVID HORGAN Jan 1945 Uk Director 2008-10-06 UNTIL 2010-12-17 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2014-07-01 UNTIL 2016-09-14 RESIGNED
MR MARTYN ANTHONY ELLIS May 1956 British Director 2003-05-01 UNTIL 2008-10-06 RESIGNED
MR NIGEL JOHN DENNY Mar 1959 British Director 2013-02-28 UNTIL 2013-10-08 RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2014-06-26 UNTIL 2019-02-07 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2002-08-01 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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BEECH NURSING AND CARE AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
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ALPHA COMMUNITY HOMECARE LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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ACTIVE ASSISTANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
CAREWATCH HOLDINGS LIMITED SPINNINGFIELDS Dissolved... GROUP 70100 - Activities of head offices
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

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