CAREWATCH CARE SERVICES LIMITED

CAREWATCH CARE SERVICES LIMITED

Persons with significant controls

Overview

Company Name	CAREWATCH CARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02949558
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994
Date of Cessation	Feb 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAREWATCH CARE SERVICES LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is CAREWATCH CARE SERVICES LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CAREWATCH CARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CAREWATCH CARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 29, 2024

Final Gazette dissolved following liquidation

GAZ2

Nov 30, 2023

Return of final meeting in a creditors' voluntary winding up

LIQ14

Aug 05, 2023

Liquidators' statement of receipts and payments to Jul 22, 2023

LIQ03

Aug 05, 2022

Liquidators' statement of receipts and payments to Jul 22, 2022

LIQ03

Nov 16, 2021

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 16, 2021

AD01

Aug 20, 2021

Liquidators' statement of receipts and payments to Jul 22, 2021

LIQ03

Sep 29, 2020

Liquidators' statement of receipts and payments to Jul 22, 2020

LIQ03

Dec 12, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Oct 28, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Oct 25, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Oct 25, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Oct 25, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Oct 21, 2019

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Aug 14, 2019

Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Aug 14, 2019

AD01

Aug 13, 2019

Statement of affairs

LIQ02

Aug 13, 2019

Appointment of a voluntary liquidator

600

Aug 13, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 23, 2019	LRESEX

May 12, 2019

Termination of appointment of Mark Rogerson as a director on Apr 24, 2019

TM01

May 12, 2019

Appointment of Mr Philip Jackson as a director on Apr 24, 2019

AP01

Mar 20, 2019

Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

AA01

Feb 19, 2019

Termination of appointment of Scott Sommervaille Christie as a director on Feb 07, 2019

TM01

Jan 31, 2019

Confirmation statement made on Jan 30, 2019 with no updates

CS01

Jan 29, 2019

Termination of appointment of Kevin Richard Nutt as a director on Jan 28, 2019

TM01

Jan 29, 2019

Termination of appointment of Craig Hendry as a secretary on Jan 28, 2019

TM02

Jan 29, 2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on Jan 28, 2019

TM01

View All Filings

Who are the officers of CAREWATCH CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Philip Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Apr 24, 2019		Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England		England	British	1948-11		258380500001
COLLISON, David 44 Lowther Road SW13 9NU London England	Mar 11, 2005	Oct 06, 2008	Secretary	44 Lowther Road SW13 9NU London England			British			34835160001
HENDRY, Craig Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jun 30, 2014	Jan 28, 2019	Secretary	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England						188958710001
LEWIS, Karen Deborah 16 Tongdean Avenue BN3 6TL Hove East Sussex	May 03, 1995	Jul 06, 1998	Secretary	16 Tongdean Avenue BN3 6TL Hove East Sussex			British			43199080002
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Oct 06, 2008	Jan 25, 2010	Secretary	41 Park Avenue North AL5 2EE Harpenden Hertfordshire			British			51084280003
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Jul 06, 1998	Jan 22, 1999	Secretary	41 Park Avenue North AL5 2EE Harpenden Hertfordshire			British			51084280003
PALMER, Lorna Catherine Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey	Jul 18, 1994	May 03, 1995	Secretary	Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey			British			118836500001
ROBERTS THOMAS, Caroline Emma 5 Broomsleigh Street NW6 1QQ London	Jan 22, 1999	Mar 11, 2005	Secretary	5 Broomsleigh Street NW6 1QQ London			British			76032450005
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Jan 25, 2010	Mar 22, 2013	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom						149308370001
STEADMAN, Paul James Queen Square BN1 3FD Brighton 1 East Sussex	Jan 25, 2010	Jan 25, 2010	Secretary	Queen Square BN1 3FD Brighton 1 East Sussex						149308090001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Mar 22, 2013	May 31, 2014	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom						176884990001
BOOTY, Stephen Martin South Lodge Guildford Road KT24 5QE Effingham Surrey	Aug 01, 2002	Apr 30, 2008	Director	South Lodge Guildford Road KT24 5QE Effingham Surrey		England	British	1954-5		147928010001
CHRISTIE, Scott Sommervaille Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jun 26, 2014	Feb 07, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England		Scotland	British	1965-12		104262520001
DENNY, Nigel John Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 28, 2013	Oct 08, 2013	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom		England	British	1959-3		176860610001
ELLIS, Martyn Anthony 83 Boss House Boss Street SE1 2PT London	May 01, 2003	Oct 06, 2008	Director	83 Boss House Boss Street SE1 2PT London		England	British	1956-5		95749550002
HARLAND, David William Romanis Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 01, 2014	Sep 14, 2016	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England		United Kingdom	British	1950-4		136594420001
HENDRY, Craig Archibald Macdonald Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jun 30, 2014	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England		Scotland	United Kingdom	1970-6		104826820002
HORGAN, Michael David Moreton Lane Bishopstone HP17 8SQ Aylesbury Moreton Barn Buckinghamshire England	Oct 06, 2008	Dec 17, 2010	Director	Moreton Lane Bishopstone HP17 8SQ Aylesbury Moreton Barn Buckinghamshire England		England	British	1945-1		107985980001
HORGAN, Michael David 7 Lady Yorke Park Seven Hills Road SL0 0PD Iver Buckinghamshire	Nov 30, 2001	Feb 11, 2005	Director	7 Lady Yorke Park Seven Hills Road SL0 0PD Iver Buckinghamshire		England	British	1945-1		107985980001
JEWITT, Justin Allan Spaven, Professor The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire	Jul 06, 1998	May 27, 2004	Director	The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire		England	British	1954-5		39701670001
LEWIS, Kevin James Knutsford House Blackgate Lane BN5 9HA Henfield West Sussex	Jul 18, 1994	Nov 30, 2001	Director	Knutsford House Blackgate Lane BN5 9HA Henfield West Sussex			British	1951-3		121067560001
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Oct 06, 2008	Sep 12, 2011	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire		England	British	1961-6		51084280003
LYON, David Oliver 41 Park Avenue North AL5 2EE Harpenden Hertfordshire	Jul 06, 1998	May 01, 2003	Director	41 Park Avenue North AL5 2EE Harpenden Hertfordshire		England	British	1961-6		51084280003
MATTHEWS, Christine 61 Palin Wood Road OL3 5UW Oldham Lancashire	Jan 10, 2002	Sep 20, 2004	Director	61 Palin Wood Road OL3 5UW Oldham Lancashire			British	1948-7		79885850001
NEILL, Deborah Ann Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420	Jul 01, 2014	May 28, 2015	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420		United Kingdom	British	1963-6		190155350001
NUTT, Kevin Richard Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jan 25, 2018	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England		England	English	1961-1		243106190001
OVERGAGE, Simon 19 Icknield Street Beoley B98 9AD Redditch	Feb 01, 2009	Jan 21, 2011	Director	19 Icknield Street Beoley B98 9AD Redditch		England	British	1962-6		50370120003
PEGLER, Philip Michael Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Sep 12, 2011	Jun 26, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom		United Kingdom	British	1968-8		163278630001
RICHARDS, Paul William Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	May 27, 2016	May 04, 2017	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England		England	British	1963-5		171470760003
ROGERSON, Mark Frith End Road GU35 0RA Bordon Calenzana England	Jan 07, 2019	Apr 24, 2019	Director	Frith End Road GU35 0RA Bordon Calenzana England		England	British	1964-2		168247970003
STEADMAN, Paul James The Glades HP1 2TH Hemel Hempstead 7 Hertfordshire United Kingdom	Sep 25, 2009	Mar 22, 2013	Director	The Glades HP1 2TH Hemel Hempstead 7 Hertfordshire United Kingdom		United Kingdom	British	1966-11		141046340001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 06, 2012	May 31, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom		England	British	1963-9		88041330002
UNSWORTH, Stephen Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	May 28, 2015	Jan 25, 2018	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England		England	British	1963-6		199259970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAREWATCH CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carewatch Acquisitions Limited

Apr 06, 2016

Sunrise Parkway

Linford Wood

MK14 6PH Milton Keynes

Libra House

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law & Companies Act 2006
Place Registered	Companies House - England
Registration Number	06662713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CAREWATCH CARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2017 Delivered On Feb 20, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Feb 20, 2017Registration of a charge (MR01) Jan 24, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 24, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 24, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 24, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 28, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Keyman insurance assignment	Created On Sep 27, 2012 Delivered On Oct 03, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assets being the policy - policy no 016728283-9 date of policy 25 may 2012 name of life assured mr andrew guy neville stevens and the policy benefits see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Oct 03, 2012Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Keyman insurance assignment	Created On Mar 06, 2012 Delivered On Mar 09, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Security assets means each policy and its related policy benefits. Legal & general assurance society p/no 016729425-5 mr philip michael pegler £500,000.
	Persons Entitled Barclays Bank PLC (The Security Agent for the Finance Parties)
	Transactions Mar 09, 2012Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Supplemental security and confirmation deed	Created On Nov 25, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 05, 2011 Delivered On Sep 16, 2011	Outstanding	Amount secured £4,020.75 due or to become due from the company to the chargee
	Short particulars The initial deposit being the sum off £4,020.75 see image for full details.
	Persons Entitled Foxhall Business Centre Limited
	Transactions Sep 16, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Nov 09, 2010 Delivered On Nov 27, 2010	Outstanding	Amount secured £11,825.49 due or to become due from the company to the chargee
	Short particulars The deposit.
	Persons Entitled Max Office 2 LLP
	Transactions Nov 27, 2010Registration of a charge (MG01)
Insurance assignment of keyman policies	Created On Nov 04, 2010 Delivered On Nov 06, 2010	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the keyman policies being axa sun life PLC paul steadman policy no 33759468 sum assured £250,000 term 5 years, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2010Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Accession to composite debenture	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Oct 10, 2008Registration of a charge (395) Mar 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 30, 1998 Delivered On Feb 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1998Registration of a charge (395) Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 15, 1995 Delivered On May 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 1995Registration of a charge (395) Mar 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAREWATCH CARE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 23, 2019	Commencement of winding up
Feb 29, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 23, 2019
Oliver Haunch 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 23, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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