CAREWATCH HOLDINGS LIMITED

Address

BUILDING 420 2ND FLOOR SILBURY COURT
SILBURY BOULEVARD
MILTON KEYNES
ENGLAND
MK9 2AF
(202 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 06671587
Incorporation Date: 13 Aug 2008
5 Years old
Financial Year End: 31 Dec
Capital: £4,143,750.90
on 13 Sep 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
9 May 2013
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Company Return - Directors & Shareholder Information:
As at:
13 Aug 2013
Filed on:
13 Sep 2013
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Information checked: 15 Apr 2014 - Refresh Now!

Map

Recently Filed Documents69 available

Directors and Secretaries

Stephen Ashton
1 Apr 2012 ⇒ Present (2 Years) Director
Humphrey Baker
3 Nov 2011 ⇒ Present (2 Years) Director
Philip Buscombe
6 Oct 2008 ⇒ Present (5 Years) Director
Philip Pegler
12 Sep 2011 ⇒ Present (2 Years) Director
Andy Stevens
6 Feb 2012 ⇒ Present (2 Years) Company Secretary
Andrew Stevens
6 Feb 2012 ⇒ Present (2 Years) 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

Previous Addresses

C/O PAUL STEADMAN
BUILDING 420 2ND FLOOR BLOCK C
SILBURY COURT EAST SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
ENGLAND
Changed 19 Feb 2012
C/O PAUL STEADMAN
10 HIGH STREET
FLITWICK
BEDFORD
MK45 1DS
ENGLAND
Changed 17 Jan 2011
1 QUEEN SQUARE
BRIGHTON
EAST SUSSEX
BN1 3FD
Changed 1 May 2010
GISTERED OFFICE CHANGED ON 01/09/2008 FROM
10 SNOW HILL
LONDON
EC1A 2AL
Changed 1 Sep 2008

Unclaimed Domain Names for this Company's Website

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www.carewatchholdings.co.uk Register at GoDaddy for £2.99
www.carewatchholdings.com Register at GoDaddy for £6.99
www.carewatchholdings.net Register at GoDaddy for £6.79
www.carewatch.holdings Register at GoDaddy for £44.99
www.carewatchholdings.management Register
www.carewatchholdings.org.uk Register at GoDaddy for £6.39
www.carewatchholdings.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
14 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 9 May 2013 5
31 Dec 2011 11 Jul 2012 7
31 Dec 2010 11 Jul 2011 7
31 Dec 2009 16 Apr 2010 4
31 Dec 2008 28 Oct 2009 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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69 official company documents available

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