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Carewatch Holdings Limited

Carewatch Holdings Limited is a dissolved company incorporated on 13 August 2008 with the registered office located in Manchester, Greater Manchester. Carewatch Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 October 2020 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06671587
Private limited company
Age
17 years
Incorporated 13 August 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grant Thornton Uk Llp
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 6 years
Telephone
01908557950
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Aug 1969
Director • Operations Director • British • Lives in England • Born in Nov 1948
Director • Chairman • British • Lives in England • Born in Feb 1964
Lyceum Capital (GP2) Limited
PSC
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Mutual Companies
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Alistair McKenzie Miller is a mutual person.
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Arrow Support Limited
Alistair McKenzie Miller is a mutual person.
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Diversity Care Solutions Limited
Alistair McKenzie Miller is a mutual person.
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Enviva Care Limited
Alistair McKenzie Miller is a mutual person.
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Becc: Bespoke Complex Care Support Limited
Alistair McKenzie Miller is a mutual person.
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Libertatem Healthcare Group Limited
Alistair McKenzie Miller is a mutual person.
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S&Ots Limited
Mark Rogerson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Dec31 Mar 2017
Traded for 15 months
Cash in Bank
£193K
Decreased by £1.84M (-90%)
Turnover
£105.11M
Increased by £37.17M (+55%)
Employees
4.71K
Increased by 161 (+4%)
Total Assets
£33.41M
Decreased by £1.8M (-5%)
Total Liabilities
-£39.45M
Decreased by £23.81M (-38%)
Net Assets
-£6.04M
Increased by £22.01M (-78%)
Debt Ratio (%)
118%
Decreased by 61.59% (-34%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Oct 2020
Registered Address Changed
6 Years Ago on 14 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Aug 2019
Mr Mark Rogerson Details Changed
6 Years Ago on 12 May 2019
Mr Philip Jackson Appointed
6 Years Ago on 24 Apr 2019
Accounting Period Shortened
6 Years Ago on 20 Mar 2019
Scott Sommervaille Christie Resigned
6 Years Ago on 7 Feb 2019
Mr Alistair Mckenzie Miller Appointed
6 Years Ago on 7 Feb 2019
Kevin Richard Nutt Resigned
6 Years Ago on 28 Jan 2019
Jeremy Hand Resigned
6 Years Ago on 11 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2020
Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 August 2019
Submitted on 14 Aug 2019
Statement of affairs
Submitted on 13 Aug 2019
Appointment of a voluntary liquidator
Submitted on 13 Aug 2019
Resolutions
Submitted on 13 Aug 2019
Director's details changed for Mr Mark Rogerson on 12 May 2019
Submitted on 12 May 2019
Appointment of Mr Philip Jackson as a director on 24 April 2019
Submitted on 12 May 2019
Previous accounting period shortened from 30 March 2018 to 29 March 2018
Submitted on 20 Mar 2019
Termination of appointment of Jeremy Hand as a director on 11 January 2019
Submitted on 19 Feb 2019
Repayment History
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