CAREWATCH HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Mar 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

1 outstanding 4 satisfied

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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

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 36 resigned

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						Status
Alistair Mckenzie Miller	Director	British	England	56	7 Feb 2019	Active
Mark Rogerson	Director	British	England	62	7 Jan 2019	Active
Philip Jackson	Director	British	England	77	24 Apr 2019	Active

Shareholders

Shareholders (52)


Stephen Ashton	0.1%	84,199	K Ordinary	25 Aug 2017
Stephen Ashton	0.0%	12,500	J Ordinary	25 Aug 2017
Stephen Ashton	0.0%	0	H Ordinary	25 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lyceum Capital (gp2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 HOLDINGS LIMITED Current Company

CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Jul 2020	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(13 pages)
14 Aug 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
13 Aug 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
13 Aug 2019	Insolvency	Liquidation Voluntary Statement Of Affairs	View(7 pages)