MY LIFE (CAREWATCH) LIMITED
MILTON KEYNES DRAKE FAMILY CARE SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 03174031
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6PH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Registration of charge 031740310002, created on 13 February 2017. The most likely internet sites of MY LIFE (CAREWATCH) LIMITED are www.mylifecarewatch.co.uk, and www.my-life-carewatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven 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.My Life Carewatch Limited is a Private Limited Company. The company registration number is 03174031. My Life Carewatch Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of My Life Carewatch Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ph. . CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary DRAKE, Timothy Clive Lewis, Colonel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRAKE, Hilary Eileen has been resigned. Director DRAKE, Timothy Clive Lewis, Colonel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CHRISTIE, Scott Sommervaille
Appointed Date: 27 July 2015
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 27 July 2015
55 years old

Resigned Directors

Secretary
DRAKE, Timothy Clive Lewis, Colonel
Resigned: 27 July 2015
Appointed Date: 15 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
DRAKE, Hilary Eileen
Resigned: 27 July 2015
Appointed Date: 15 March 1996
75 years old
Director
DRAKE, Timothy Clive Lewis, Colonel
Resigned: 27 July 2015
Appointed Date: 15 March 1996
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

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

MY LIFE (CAREWATCH) LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 031740310002, created on 13 February 2017
06 Feb 2017
Registration of charge 031740310001, created on 3 February 2017
03 Feb 2017
Full accounts made up to 31 December 2015
...
... and 61 more events
20 Mar 1996
Secretary resigned
20 Mar 1996
Director resigned
20 Mar 1996
New director appointed
20 Mar 1996
New secretary appointed;new director appointed
15 Mar 1996
Incorporation

MY LIFE (CAREWATCH) LIMITED Charges

13 February 2017
Charge code 0317 4031 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
3 February 2017
Charge code 0317 4031 0001
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…

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