Carewatch Bidco Ltd was registered on 04 August 2008 with its registered office in Spinningfields in Manchester, it's status at Companies House is "Liquidation". We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDRY, Craig | 24 July 2014 | 28 January 2019 | 1 |
STEADMAN, Paul James | 25 January 2010 | 22 March 2013 | 1 |
STEVENS, Andrew Guy Melville | 22 March 2013 | 31 May 2014 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 22 July 2020 | |
AD01 - Change of registered office address | 14 August 2019 | |
RESOLUTIONS - N/A | 13 August 2019 | |
LIQ02 - N/A | 13 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 August 2019 | |
AP01 - Appointment of director | 12 May 2019 | |
AA01 - Change of accounting reference date | 20 March 2019 | |
AP01 - Appointment of director | 19 February 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
TM02 - Termination of appointment of secretary | 29 January 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 25 August 2017 | |
MR04 - N/A | 11 March 2017 | |
MR04 - N/A | 11 March 2017 | |
RESOLUTIONS - N/A | 06 March 2017 | |
AA01 - Change of accounting reference date | 06 March 2017 | |
AA - Annual Accounts | 03 February 2017 | |
DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AD01 - Change of registered office address | 01 September 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 01 September 2014 | |
TM01 - Termination of appointment of director | 08 August 2014 | |
AP03 - Appointment of secretary | 08 August 2014 | |
AP01 - Appointment of director | 08 August 2014 | |
AP01 - Appointment of director | 08 August 2014 | |
TM01 - Termination of appointment of director | 15 July 2014 | |
TM02 - Termination of appointment of secretary | 15 July 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AP03 - Appointment of secretary | 22 March 2013 | |
TM01 - Termination of appointment of director | 22 March 2013 | |
TM02 - Termination of appointment of secretary | 22 March 2013 | |
AD01 - Change of registered office address | 22 March 2013 | |
AR01 - Annual Return | 11 August 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
RESOLUTIONS - N/A | 08 March 2012 | |
SH01 - Return of Allotment of shares | 08 March 2012 | |
AP01 - Appointment of director | 19 February 2012 | |
MG01 - Particulars of a mortgage or charge | 07 December 2011 | |
AA - Annual Accounts | 24 October 2011 | |
AP01 - Appointment of director | 24 September 2011 | |
TM01 - Termination of appointment of director | 24 September 2011 | |
AR01 - Annual Return | 05 August 2011 | |
TM01 - Termination of appointment of director | 29 January 2011 | |
AD01 - Change of registered office address | 17 January 2011 | |
TM01 - Termination of appointment of director | 24 December 2010 | |
AR01 - Annual Return | 07 August 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AD01 - Change of registered office address | 01 May 2010 | |
AP03 - Appointment of secretary | 06 February 2010 | |
TM02 - Termination of appointment of secretary | 06 February 2010 | |
AP01 - Appointment of director | 06 February 2010 | |
363a - Annual Return | 26 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
353 - Register of members | 26 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 2008 | |
123 - Notice of increase in nominal capital | 02 November 2008 | |
RESOLUTIONS - N/A | 21 October 2008 | |
RESOLUTIONS - N/A | 15 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
RESOLUTIONS - N/A | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
395 - Particulars of a mortgage or charge | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
287 - Change in situation or address of Registered Office | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
225 - Change of Accounting Reference Date | 01 September 2008 | |
MEM/ARTS - N/A | 01 September 2008 | |
CERTNM - Change of name certificate | 29 August 2008 | |
NEWINC - New incorporation documents | 04 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental security and confirmation deed | 25 November 2011 | Fully Satisfied |
N/A |
Composite debenture | 14 September 2008 | Fully Satisfied |
N/A |