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C

CAREWATCH BIDCO LIMITED

Dissolved Spinningfields

Activities of head offices

Activities of head offices
C

CAREWATCH BIDCO LIMITED

Activities of head offices

Founded 4 Aug 2008 Dissolved Spinningfields, United Kingdom
Activities of head offices
Accounts Submitted 20 Mar 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB

Credit Report

Discover CAREWATCH BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

3 active 16 resigned
Status
Alistair Mckenzie MillerDirectorBritishEngland567 Feb 2019Active
Mark RogersonDirectorBritishEngland627 Jan 2019Active
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (1)

Carewatch Holdings Limited
100.0%
30,495,00025 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carewatch Holdings Limited

Unknown

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

Group Structure

Group Structure

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
CAREWATCH BIDCO LIMITED Current Company
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2020GazetteGazette Dissolved LiquidationView(1 page)
22 Jul 2020InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(13 pages)
14 Aug 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Aug 2019InsolvencyLiquidation Voluntary Statement Of AffairsView(7 pages)
13 Aug 2019ResolutionResolutionsView(1 page)
22 Oct 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Jul 2020 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(13 pages)
14 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
13 Aug 2019 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(7 pages)
13 Aug 2019 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 22 Oct 2020

Liquidation Voluntary Creditors Return Of Final Meeting

5 years ago on 22 Jul 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 14 Aug 2019

Liquidation Voluntary Statement Of Affairs

6 years ago on 13 Aug 2019

Resolutions

6 years ago on 13 Aug 2019