CAREWATCH HOLDINGS LIMITED

Address

CAREWATCH HOLDINGS LIMITED
BUILDING 420 2ND FLOOR SILBURY COURT
SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
(201 companies also use this postcode)

Phone: 0800 270 7000
Phone: 01908 557 964
Web:
Classification: Activities of head offices

Legal Information

Company Registration No.:
06671587
Incorporation Date:
13 Aug 2008 (6 Years old)
Financial Year End:
31 Dec
Capital:
£4,143,750.90 on 10 Sep 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
13 Aug 2014
Filed on:
10 Sep 2014
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Information correct as of: 5 Mar 2015 - Check for updates

Map


Recently Filed Documents - 85 available


Directors and Secretaries

Stephen Ashton
1 Apr 2012 ⇒ Present ( 2 Years ) Director
Scott Christie
26 Jun 2014 ⇒ Present ( 9 Months ) Director
Andrew Dun
14 Apr 2014 ⇒ Present ( 11 Months ) Director
David Harland
31 May 2014 ⇒ Present ( 10 Months ) Director
Craig Hendry
30 Jun 2014 ⇒ Present ( 9 Months ) Company Secretary
Craig Hendry
30 Jun 2014 ⇒ Present ( 9 Months ) Director
Deborah Neill
24 Jul 2014 ⇒ Present ( 8 Months ) Director
Matthew Norrington
23 Jul 2014 ⇒ Present ( 8 Months ) 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carewatchholdings.co.uk
www.carewatchholdings.com
www.carewatchholdings.management
www.carewatchholdings.net
www.carewatchholdings.and
www.carewatchholdings.consulting
www.carewatchholdings.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
29 Jul 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
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 Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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85 official company documents available

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