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Dato Capital United Kingdom

Carewatch Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06671587
Global Intermediary ID YRP5CJ.00000.LE.826
Record last updated Wednesday, May 15, 2019 2:04:25 AM UTC
Official Address 420 Building 2nd Floor Silbury Court Boulevard Campbell Park
There are 32 companies registered at this street
Postal Code MK92AF
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Apr 24, 2019 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 28, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jan 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Nov 9, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2018 Resignation of one Director (a man) 6671... Resignation of one Director (a man) 6671...
Registry Jan 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 28, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 14, 2014 Appointment of a man as Doctor/Companydirector and Director Appointment of a man as Doctor/Companydirector and Director
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 18, 2012 Annual return Annual return
Registry Aug 18, 2012 Resignation of one Director Resignation of one Director
Registry Aug 18, 2012 Change of particulars for director Change of particulars for director
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Director 6671... Appointment of a man as Director 6671...
Registry Mar 20, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 20, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 20, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6671... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6671...
Registry Mar 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2012 Change of registered office address Change of registered office address
Registry Feb 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2012 Appointment of a man as Director 6671... Appointment of a man as Director 6671...
Registry Feb 19, 2012 Resignation of one Director Resignation of one Director
Registry Feb 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2011 Resignation of one Director Resignation of one Director
Registry Nov 5, 2011 Resignation of one Director 6671... Resignation of one Director 6671...
Registry Nov 5, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2011 Appointment of a man as Director 6671... Appointment of a man as Director 6671...
Registry Sep 24, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2011 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry May 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Appointment of a man as Director 6671... Appointment of a man as Director 6671...
Registry Jan 29, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Registry Dec 24, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2010 Resignation of one Director 6671... Resignation of one Director 6671...
Registry Dec 17, 2010 Resignation of 2 people: one Private Equity Executive and one Director (a man) Resignation of 2 people: one Private Equity Executive and one Director (a man)
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director 6671... Appointment of a man as Director 6671...
Registry Aug 15, 2010 Annual return Annual return
Registry Aug 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 15, 2010 Change of particulars for director 6671... Change of particulars for director 6671...
Registry May 1, 2010 Change of registered office address Change of registered office address
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Feb 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 26, 2009 Register of members Register of members
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6671... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6671...
Registry Nov 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Appointment of a man as Director 6671... Appointment of a man as Director 6671...
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Appointment of a man as Director 6671... Appointment of a man as Director 6671...
Registry Oct 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Sep 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2008 Appointment of a man as Director 6671... Appointment of a man as Director 6671...

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