CAREWATCH CARE SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 02949558
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6PH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Satisfaction of charge 10 in full; Satisfaction of charge 8 in full; Satisfaction of charge 4 in full. The most likely internet sites of CAREWATCH CARE SERVICES LIMITED are www.carewatchcareservices.co.uk, and www.carewatch-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carewatch Care Services Limited is a Private Limited Company. The company registration number is 02949558. Carewatch Care Services Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Carewatch Care Services Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. RICHARDS, Paul William is a Director of the company. UNSWORTH, Stephen is a Director of the company. Secretary COLLISON, David has been resigned. Secretary LEWIS, Karen Deborah has been resigned. Secretary LYON, David Oliver has been resigned. Secretary LYON, David Oliver has been resigned. Secretary PALMER, Lorna Catherine has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Director BOOTY, Stephen Martin has been resigned. Director DENNY, Nigel John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director HARLAND, David William Romanis has been resigned. Director HORGAN, Michael David has been resigned. Director HORGAN, Michael David has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LEWIS, Kevin James has been resigned. Director LYON, David Oliver has been resigned. Director LYON, David Oliver has been resigned. Director MATTHEWS, Christine has been resigned. Director NEILL, Deborah Ann has been resigned. Director OVERGAGE, Simon has been resigned. Director PEGLER, Philip Michael has been resigned. Director STEADMAN, Paul James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 30 June 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 26 June 2014
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 30 June 2014
55 years old
Director
RICHARDS, Paul William
Appointed Date: 27 May 2016
62 years old
Director
UNSWORTH, Stephen
Appointed Date: 28 May 2015
62 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 06 October 2008
Appointed Date: 11 March 2005
Secretary
LEWIS, Karen Deborah
Resigned: 06 July 1998
Appointed Date: 03 May 1995
Secretary
LYON, David Oliver
Resigned: 25 January 2010
Appointed Date: 06 October 2008
Secretary
LYON, David Oliver
Resigned: 22 January 1999
Appointed Date: 06 July 1998
Secretary
PALMER, Lorna Catherine
Resigned: 03 May 1995
Appointed Date: 18 July 1994
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 22 January 1999
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 25 January 2010
Secretary
STEADMAN, Paul James
Resigned: 25 January 2010
Appointed Date: 25 January 2010
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 01 August 2002
71 years old
Director
DENNY, Nigel John
Resigned: 08 October 2013
Appointed Date: 28 February 2013
66 years old
Director
ELLIS, Martyn Anthony
Resigned: 06 October 2008
Appointed Date: 01 May 2003
69 years old
Director
HARLAND, David William Romanis
Resigned: 14 September 2016
Appointed Date: 01 July 2014
75 years old
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 06 October 2008
80 years old
Director
HORGAN, Michael David
Resigned: 11 February 2005
Appointed Date: 30 November 2001
80 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 06 July 1998
71 years old
Director
LEWIS, Kevin James
Resigned: 30 November 2001
Appointed Date: 18 July 1994
74 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 06 October 2008
64 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 06 July 1998
64 years old
Director
MATTHEWS, Christine
Resigned: 20 September 2004
Appointed Date: 10 January 2002
77 years old
Director
NEILL, Deborah Ann
Resigned: 28 May 2015
Appointed Date: 01 July 2014
62 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 01 February 2009
63 years old
Director
PEGLER, Philip Michael
Resigned: 26 June 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 25 September 2009
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 06 February 2012
62 years old

Persons With Significant Control

Carewatch Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAREWATCH CARE SERVICES LIMITED Events

11 Mar 2017
Satisfaction of charge 10 in full
11 Mar 2017
Satisfaction of charge 8 in full
11 Mar 2017
Satisfaction of charge 4 in full
11 Mar 2017
Satisfaction of charge 9 in full
11 Mar 2017
Satisfaction of charge 3 in full
...
... and 141 more events
20 Jun 1995
Registered office changed on 20/06/95 from: 20 trafalgar street, brighton, east sussex, BN1 4EQ
23 May 1995
Particulars of mortgage/charge
16 May 1995
Secretary resigned;new secretary appointed
16 May 1995
Registered office changed on 16/05/95 from: 17 cobton drive, hove, east sussex BN3 6WF
18 Jul 1994
Incorporation

CAREWATCH CARE SERVICES LIMITED Charges

13 February 2017
Charge code 0294 9558 0011
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…
27 September 2012
Keyman insurance assignment
Delivered: 3 October 2012
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The security assets being the policy - policy no…
6 March 2012
Keyman insurance assignment
Delivered: 9 March 2012
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent for the Finance Parties)
Description: Security assets means each policy and its related policy…
25 November 2011
Supplemental security and confirmation deed
Delivered: 7 December 2011
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Rent deposit deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Foxhall Business Centre Limited
Description: The initial deposit being the sum off £4,020.75 see image…
9 November 2010
Rent deposit deed
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Max Office 2 LLP
Description: The deposit.
4 November 2010
Insurance assignment of keyman policies
Delivered: 6 November 2010
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC
Description: All its present and future right title and interest in and…
6 October 2008
Accession to composite debenture
Delivered: 10 October 2008
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 29 July 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 May 1995
Mortgage debenture
Delivered: 23 May 1995
Status: Satisfied on 25 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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