CAREWATCH HOLDINGS LIMITED
MILTON KEYNES DE FACTO 1658 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH
Company number 06671587
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Mr Jonathan Bourn on 19 April 2017; Statement of capital following an allotment of shares on 31 March 2017 GBP 4,143,764.598014 ; Particulars of variation of rights attached to shares. The most likely internet sites of CAREWATCH HOLDINGS LIMITED are www.carewatchholdings.co.uk, and www.carewatch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 06671587. Carewatch Holdings Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Carewatch Holdings Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes Mk14 6ph. . HENDRY, Craig is a Secretary of the company. ASHTON, Stephen David is a Director of the company. AYLWIN, Andrew Richard is a Director of the company. BOURN, Jonathan Martin is a Director of the company. CHRISTIE, Scott Sommervaille is a Director of the company. DUN, Andrew Frederick 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 LYON, David Oliver has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andy has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ADLER, Daniel Andrew has been resigned. Director BAKER, Humphrey has been resigned. Director BUSCOMBE, Philip John has been resigned. Director DAVIDSON, Grant has been resigned. Director DENNY, Nigel John has been resigned. Director ELDER, Ronald Sharp has been resigned. Director GERSHON, Robert Bradley has been resigned. Director HARLAND, David William Romanis has been resigned. Director HORGAN, Michael David has been resigned. Director LYON, David Oliver has been resigned. Director LYON, David Oliver has been resigned. Director NEILL, Deborah Ann has been resigned. Director NEVILLE, Geoffrey Leslie has been resigned. Director NORRINGTON, Matthew Lewis 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. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 30 June 2014
Director
ASHTON, Stephen David
Appointed Date: 01 April 2012
62 years old
Director
AYLWIN, Andrew Richard
Appointed Date: 28 January 2016
55 years old
Director
BOURN, Jonathan Martin
Appointed Date: 30 March 2017
57 years old
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 26 June 2014
60 years old
Director
DUN, Andrew Frederick
Appointed Date: 14 April 2014
65 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
LYON, David Oliver
Resigned: 25 January 2010
Appointed Date: 28 August 2008
Secretary
STEADMAN, Paul James
Resigned: 06 February 2012
Appointed Date: 25 January 2010
Secretary
STEVENS, Andy
Resigned: 31 May 2014
Appointed Date: 06 February 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 13 August 2008
Director
ADLER, Daniel Andrew
Resigned: 03 November 2011
Appointed Date: 04 May 2011
54 years old
Director
BAKER, Humphrey
Resigned: 09 May 2014
Appointed Date: 03 November 2011
46 years old
Director
BUSCOMBE, Philip John
Resigned: 23 July 2014
Appointed Date: 06 October 2008
73 years old
Director
DAVIDSON, Grant
Resigned: 17 December 2010
Appointed Date: 06 October 2008
50 years old
Director
DENNY, Nigel John
Resigned: 08 October 2013
Appointed Date: 28 February 2013
66 years old
Director
ELDER, Ronald Sharp
Resigned: 03 November 2011
Appointed Date: 06 October 2008
75 years old
Director
GERSHON, Robert Bradley
Resigned: 03 November 2011
Appointed Date: 01 November 2010
50 years old
Director
HARLAND, David William Romanis
Resigned: 14 September 2016
Appointed Date: 31 May 2014
75 years old
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 28 August 2008
81 years old
Director
LYON, David Oliver
Resigned: 07 March 2012
Appointed Date: 01 November 2011
64 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 28 August 2008
64 years old
Director
NEILL, Deborah Ann
Resigned: 28 May 2015
Appointed Date: 24 July 2014
62 years old
Director
NEVILLE, Geoffrey Leslie
Resigned: 30 March 2017
Appointed Date: 27 May 2016
66 years old
Director
NORRINGTON, Matthew Lewis
Resigned: 14 September 2016
Appointed Date: 23 July 2014
44 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 06 October 2008
63 years old
Director
PEGLER, Philip Michael
Resigned: 26 June 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 06 February 2012
Appointed Date: 25 January 2010
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 06 February 2012
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 August 2008
Appointed Date: 13 August 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 August 2008
Appointed Date: 13 August 2008

Persons With Significant Control

Lyceum Capital (Gp2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAREWATCH HOLDINGS LIMITED Events

21 Apr 2017
Director's details changed for Mr Jonathan Bourn on 19 April 2017
20 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,143,764.598014
20 Apr 2017
Particulars of variation of rights attached to shares
19 Apr 2017
Appointment of Mr Jonathan Bourn as a director on 30 March 2017
18 Apr 2017
Termination of appointment of Geoffrey Leslie Neville as a director on 30 March 2017
...
... and 110 more events
01 Sep 2008
Registered office changed on 01/09/2008 from 10 snow hill london EC1A 2AL
01 Sep 2008
Appointment terminated director travers smith LIMITED
01 Sep 2008
Appointment terminated director and secretary travers smith secretaries LIMITED
01 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
13 Aug 2008
Incorporation

CAREWATCH HOLDINGS LIMITED Charges

13 January 2017
Charge code 0667 1587 0004
Delivered: 18 January 2017
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
17 December 2008
Insurance assignment of key-man policies
Delivered: 23 December 2008
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Agent)
Description: The keyman policies being policy nos L0198165913; 36045829…
14 September 2008
Composite debenture
Delivered: 17 September 2008
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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