CAREWATCH HOLDINGS LIMITED

Address

CAREWATCH HOLDINGS LIMITED
LIBRA HOUSE SUNRISE PARKWAY
LINFORD WOOD
MILTON KEYNES
MK14 6PH
Phone: 01908 557 950
Phone: 0114 268 0333
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06671587
Incorporation Date:
13 Aug 2008 (8 Years old)
Financial Year End:
31 Mar
Capital:
£4,143,764.60 on 20 Apr 2017
For period ending:
31 Dec 2015
Filed on:
3 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2015
Filed on:
11 Sep 2015
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Information correct as of: 12 Jun 2017 - Check for updates

Map


Recently Filed Documents - 113 available


Directors and Secretaries

Stephen Ashton
1 Apr 2012 ⇒ Present ( 5 Years ) Director
Andrew Aylwin
28 Jan 2016 ⇒ Present ( 1 Year ) Director
Jonathan Bourn
30 Mar 2017 ⇒ Present ( 2 Months ) Director
Scott Christie
26 Jun 2014 ⇒ Present ( 3 Years ) Director
Andrew Dun
14 Apr 2014 ⇒ Present ( 3 Years ) Director
Craig Hendry
30 Jun 2014 ⇒ Present ( 2 Years ) Director
30 Jun 2014 ⇒ Present ( 2 Years ) Company Secretary
Stephen Unsworth
28 May 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

DE FACTO 1658 LIMITED
Changed 4 Sep 2008

Previous Addresses

BUILDING 420 2ND FLOOR SILBURY COURT
SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
Changed 1 Sep 2015

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.carewatch.holdings
www.carewatchholdings.consulting
www.carewatchholdings.management
www.carewatchholdin.gs
www.carewatch.consulting

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
18 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 3 Feb 2017 14
31 Dec 2014 5 Jan 2016 13
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 9 May 2013 5
31 Dec 2011 11 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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113 other company documents are available

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