CompanyTrack
H

HOWGLEN CARE SERVICES LTD.

Dissolved Milton Keynes

Social work activities without accommodation for the elderly and disabled

Social work activities without accommodation for the elderly and disabled
H

HOWGLEN CARE SERVICES LTD.

Social work activities without accommodation for the elderly and disabled

Founded 1 Apr 2003 Dissolved Milton Keynes, England
Social work activities without accommodation for the elderly and disabled
Accounts Submitted
Confirmation Statement Submitted 2 May 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 16 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (1)

Carewatch Care Services Limited
100.0%
27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carewatch Care Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent
CAREWATCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
HOWGLEN CARE SERVICES LTD. Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jul 2022GazetteGazette Dissolved CompulsoryView(1 page)
15 Apr 2020DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
3 Mar 2020GazetteGazette Notice CompulsoryView(1 page)
12 May 2019OfficersTermination of Mark Rogerson as director on 2019-04-24View(1 page)
12 May 2019OfficersAppointment of Mr Philip Jackson as director on 2019-04-24View(2 pages)
26 Jul 2022 Gazette

Gazette Dissolved Compulsory

15 Apr 2020 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Mar 2020 Gazette

Gazette Notice Compulsory

12 May 2019 Officers

Termination of Mark Rogerson as director on 2019-04-24

12 May 2019 Officers

Appointment of Mr Philip Jackson as director on 2019-04-24

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 26 Jul 2022

Dissolved Compulsory Strike Off Suspended

5 years ago on 15 Apr 2020

Gazette Notice Compulsory

5 years ago on 3 Mar 2020

Termination of Mark Rogerson as director on 2019-04-24

6 years ago on 12 May 2019

Appointment of Mr Philip Jackson as director on 2019-04-24

6 years ago on 12 May 2019