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Company Information for

CAREWATCH INTERMEDIATE LIMITED

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

10587959

Private Limited Company

Liquidation

Company Overview

About Carewatch Intermediate Ltd

CAREWATCH INTERMEDIATE LIMITED was founded on 2017-01-27 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Carewatch Intermediate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CAREWATCH INTERMEDIATE LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

Filing Information

Company Number		10587959
Company ID Number		10587959
Date formed		2017-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		20/06/2019
Latest return
Return next due		24/02/2018
Type of accounts		FULL

Last Datalog update:	2019-09-06 08:32:15
Primary Source:	Companies House

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Companies with same name CAREWATCH INTERMEDIATE LIMITED

The following companies were found which have the same name as CAREWATCH INTERMEDIATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAREWATCH INTERMEDIATE LIMITED		Unknown

Company Officers of CAREWATCH INTERMEDIATE LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG ARCHIBALD MACDONALD HENDRY	Company Secretary	2017-01-27
SCOTT SOMERVAILLE CHRISTIE	Director	2017-01-27
CRAIG ARCHIBALD MACDONALD HENDRY	Director	2017-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT SOMERVAILLE CHRISTIE	MY LIFE (MAIDSTONE) LIMITED	Director	2017-09-29	CURRENT	2003-07-18	Liquidation
SCOTT SOMERVAILLE CHRISTIE	RENFREWSHIRE CARE SERVICES LIMITED	Director	2017-09-29	CURRENT	1998-08-07	Liquidation
SCOTT SOMERVAILLE CHRISTIE	ANNLEN LIMITED	Director	2016-12-16	CURRENT	2003-04-09	Active - Proposal to Strike off
SCOTT SOMERVAILLE CHRISTIE	EASYHOTEL LIMITED	Director	2014-06-24	CURRENT	2014-05-12	Active
CRAIG ARCHIBALD MACDONALD HENDRY	MY LIFE (MAIDSTONE) LIMITED	Director	2017-09-29	CURRENT	2003-07-18	Liquidation
CRAIG ARCHIBALD MACDONALD HENDRY	RENFREWSHIRE CARE SERVICES LIMITED	Director	2017-09-29	CURRENT	1998-08-07	Liquidation
CRAIG ARCHIBALD MACDONALD HENDRY	ANNLEN LIMITED	Director	2016-12-16	CURRENT	2003-04-09	Active - Proposal to Strike off
CRAIG ARCHIBALD MACDONALD HENDRY	DUMGOYNE LIMITED	Director	2015-03-16	CURRENT	2003-02-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England
2019-08-13	LIQ02	Voluntary liquidation Statement of affairs
2019-08-13	600	Appointment of a voluntary liquidator
2019-08-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-23
2019-05-12	AP01	DIRECTOR APPOINTED MR PHILIP JACKSON
2019-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON
2019-03-20	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT SOMERVAILLE CHRISTIE
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-29	TM02	Termination of appointment of Craig Archibald Macdonald Hendry on 2019-01-28
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHIBALD MACDONALD HENDRY
2019-01-07	AP01	DIRECTOR APPOINTED MR MARK ROGERSON
2018-12-21	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-11-07	RES01	ADOPT ARTICLES 07/11/17
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06	AA01	Current accounting period shortened from 31/01/18 TO 31/03/17
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-23	SH01	13/02/17 STATEMENT OF CAPITAL GBP 101
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 105879590001
2017-01-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CAREWATCH INTERMEDIATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-08-13
Resolutions for Winding-up	2019-08-13

Fines / Sanctions

No fines or sanctions have been issued against CAREWATCH INTERMEDIATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CAREWATCH INTERMEDIATE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CAREWATCH INTERMEDIATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAREWATCH INTERMEDIATE LIMITED

Trademarks

We have not found any records of CAREWATCH INTERMEDIATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAREWATCH INTERMEDIATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAREWATCH INTERMEDIATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAREWATCH INTERMEDIATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAREWATCH INTERMEDIATE LIMITED	Event Date	2019-07-23

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAREWATCH INTERMEDIATE LIMITED	Event Date	2019-07-23
Place of meeting: 30 Finsbury Square, London, EC2P 2YU. Date of meeting: 23 July 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Oliver Haunch (IP No. 20950) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAREWATCH INTERMEDIATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAREWATCH INTERMEDIATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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