CAREWATCH HOLDINGS LIMITED
Address
BUILDING 420 2ND FLOOR SILBURY COURT
SILBURY BOULEVARD
MILTON KEYNES
ENGLAND
MK9 2AF
(192 companies also use this postcode)
Activities of head offices
Legal Information
Company Registration No.:
06671587
Incorporation Date:
13 Aug 2008
4 Years old
Financial Year End:
31 Dec
Capital:
£4,143,750.90
on 18 Aug 2012
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
9 May 2013
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
13 Aug 2012
Filed on:
18 Aug 2012
Purchase this document for £4.99 excl VAT
Information checked: 17 May 2013 -
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Recently Filed Documents67 available
-
9 May 2013Annual Accounts AA
-
22 Mar 2013Appointment of Director AP01 (View Extract)
-
18 Aug 2012Annual Return of company information (not accounts) AR01 (View Extract)
-
18 Aug 2012Change of particulars for Director CH01
-
18 Aug 2012Ending appointment as Director TM01
-
11 Jul 2012Annual Accounts AA (View Extract)
-
16 Apr 2010Annual Accounts AA (View Extract)
Directors and Secretaries
| Stephen Ashton | |
| 1 Apr 2012 ⇒ Present (1 Year) | Director |
| Humphrey Baker | |
| 3 Nov 2011 ⇒ Present (1 Year) | Director |
| Philip Buscombe | |
| 6 Oct 2008 ⇒ Present (4 Years) | Director |
| Nigel Denny | |
| 28 Feb 2013 ⇒ Present (2 Months) | Director |
| Philip Pegler | |
| 12 Sep 2011 ⇒ Present (1 Year) | Director |
| Andy Stevens | |
| 6 Feb 2012 ⇒ Present (1 Year) | Company Secretary |
| Andrew Stevens | |
| 6 Feb 2012 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC (THE SECURITY AGENT)
SUPPLEMENTAL SECURITY AND CONFIRMATION DEED
-
OUTSTANDING
on
7 Dec 2011
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES
-
OUTSTANDING
on
23 Dec 2008
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
COMPOSITE DEBENTURE
-
OUTSTANDING
on
17 Sep 2008
Previous Company Names
DE FACTO 1658 LIMITED
Changed 4 Sep 2008
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Official AccountsAnnual accounts for year ending 31 Dec 12
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