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C

CAREWATCH INTERMEDIATE LIMITED

Dissolved Spinningfields

Activities of head offices

Activities of head offices
C

CAREWATCH INTERMEDIATE LIMITED

Activities of head offices

Founded 27 Jan 2017 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 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

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

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 2017100£0£0

Officers

Officers

1 active 4 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (1)

Carewatch Bidco Limited
100.0%
10126 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carewatch Bidco Limited

United Kingdom

Active
Notified 27 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
CAREWATCH INTERMEDIATE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2020GazetteGazette Dissolved LiquidationView(1 page)
23 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)
23 Oct 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 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 23 Oct 2020

Liquidation Voluntary Creditors Return Of Final Meeting

5 years ago on 23 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