CAREWATCH HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CAREWATCH HOLDINGS LIMITED

COMPANY NUMBER
06671587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/08/2008 (16 years and 3 months old)

WEBSITE
CAREWATCH.CO.UK

CONFIRMATION STATEMENT MADE UP TO
13/08/2018

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
13/08/2008 04/09/2008
DE FACTO 1658 LIMITED

REGISTERED ADDRESS

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

TRADING ADDRESSES

c/o Grant Thornton Uk Llp
4 Hardman Square
Spinningfields
Manchester M3 3EB
M3 3EB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£193k

90.49%

NET WORTH

- £23.7M

51.32%

TOTAL LIABILITIES

£13.2M

2.40%

NET ASSETS

- £6M

78.46%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Philip Jackson (925838050) Appointed
Date: 12/09/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 26/06/2024	Event: New Board Member Alistair Mckenzie Miller (932427453) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAREWATCH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAREWATCH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAREWATCH HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£193k

90.49%

NET WORTH

- £23.7M

51.32%

TOTAL LIABILITIES

£13.2M

2.40%

NET ASSETS

- £6M

78.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RONALD ELDER	Owned: 0.00 %	Shares: 71,565	Price per share: £0.02	Total Value: £1,431.30
TRUSTEE OF CAREWATCH EMPLOYEE INCENTIVE TRUST	Owned: 0.13 %	Shares: 59,154	Price per share: £1.00	Total Value: £59,154.00
STEPHEN ASHTON	Owned: 0.19 %	Shares: 84,199	Price per share: £1.00	Total Value: £84,199.00
ANDREW DUN	Owned: 0.01 %	Shares: 6,015	Price per share: £1.03	Total Value: £6,219.51
NOMINEE OF LYCEUM CAPITAL FUND II B	Owned: 2.14 %	Shares: 963,840	Price per share: £1.00	Total Value: £963,840.00
CRAIG HENDRY	Owned: 0.06 %	Shares: 25,778	Price per share: £1.03	Total Value: £26,654.45
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP	Owned: 0.08 %	Shares: 36,783	Price per share: £1.00	Total Value: £36,783.00
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.00 %	Shares: 832	Price per share: £1.00	Total Value: £832.00
RONALD ELDER	Owned: 0.12 %	Shares: 71,565	Price per share: £0.78	Total Value: £55,820.70
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP	Owned: 0.01 %	Shares: 364,368	Price per share: £0.01	Total Value: £3,643.68
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP	Owned: 1.70 %	Shares: 981,764	Price per share: £0.78	Total Value: £765,775.92
NOMINEE OF LYCEUM CAPITAL FUND II A	Owned: 0.00 %	Shares: 1,436,240	Price per share: £0.00	Total Value: £143.62
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.00 %	Shares: 10,414	Price per share: £0.00	Total Value: £1.04
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO INVESTMENT LP	Owned: 10.25 %	Shares: 4,624,636	Price per share: £1.00	Total Value: £4,624,636.00
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP	Owned: 0.00 %	Shares: 6,112,488	Price per share: £0.00	Total Value: £611.25
NOMINEE OF LYCEUM CAPITAL PARTNERS FUND II B	Owned: 0.00 %	Shares: 74,159	Price per share: £0.01	Total Value: £741.59
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.23 %	Shares: 104,748	Price per share: £1.00	Total Value: £104,748.00
NOMINEE OF LYCEUM CAPITAL FUND II B	Owned: 2.09 %	Shares: 941,247	Price per share: £1.00	Total Value: £941,247.00
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP	Owned: 0.05 %	Shares: 1,061,135	Price per share: £0.02	Total Value: £21,222.70
STEPHEN ASHTON	Owned: 0.03 %	Shares: 12,500	Price per share: £1.03	Total Value: £12,925.00
RONALD ELDER	Owned: 0.00 %	Shares: 15,684	Price per share: £0.00	Total Value: £1.57
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.04 %	Shares: 22,237	Price per share: £0.78	Total Value: £17,344.86
NOMINEE OF LYCEUM CAPITAL FUND II B	Owned: 0.00 %	Shares: 93,576	Price per share: £0.00	Total Value: £9.36
RONALD ELDER	Owned: 0.21 %	Shares: 95,202	Price per share: £1.00	Total Value: £95,202.00
NOMINEE OF LYCEUM CAPITAL FUND II B	Owned: 0.01 %	Shares: 215,970	Price per share: £0.02	Total Value: £4,319.40
NOMINEE OF LYCEUM CAPITAL FUND II A	Owned: 0.15 %	Shares: 3,314,795	Price per share: £0.02	Total Value: £66,295.90
NOMINEE OF LYCEUM CAPITAL FUND II A	Owned: 32.02 %	Shares: 14,446,543	Price per share: £1.00	Total Value: £14,446,543.00
NOMINEE OF LYCEUM CAPITAL FUND II A	Owned: 32.79 %	Shares: 14,794,129	Price per share: £1.00	Total Value: £14,794,129.00
ANDREW DUN	Owned: 0.05 %	Shares: 23,030	Price per share: £1.00	Total Value: £23,030.00
RONALD SHARP ELDER	Owned: 0.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.24 %	Shares: 107,361	Price per share: £1.00	Total Value: £107,361.00
NOMINEE OF LYCEUM CAPITAL FUND II A	Owned: 0.25 %	Shares: 114,898	Price per share: £1.00	Total Value: £114,898.00
NOMINEE OF LYCEUM CAPITAL FUND II B	Owned: 0.35 %	Shares: 199,817	Price per share: £0.78	Total Value: £155,857.26
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP	Owned: 0.00 %	Shares: 459,770	Price per share: £0.00	Total Value: £45.98
APPLEBY TRUST (JERSEY) LIMITED	Owned: 0.60 %	Shares: 345,262	Price per share: £0.78	Total Value: £269,304.36
NOMINEE OF LYCEUM CAPITAL FUND II A	Owned: 5.30 %	Shares: 3,066,855	Price per share: £0.78	Total Value: £2,392,146.90
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.05 %	Shares: 20,151	Price per share: £1.03	Total Value: £20,836.13
RONALD ELDER	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CHRISTIE SCOTT	Owned: 0.12 %	Shares: 51,556	Price per share: £1.03	Total Value: £53,308.90
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.16 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
NOMINEE OF LYCEUM CAPITAL FUND II B	Owned: 0.00 %	Shares: 1,244,059	Price per share: £0.00	Total Value: £124.41
NOMINEE OF LYCEUM CAPITAL FUND II CAREWATCH CO-INVESTMENT LP	Owned: 10.50 %	Shares: 4,736,063	Price per share: £1.00	Total Value: £4,736,063.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.00 %	Shares: 960	Price per share: £0.01	Total Value: £9.60
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.00 %	Shares: 138,452	Price per share: £0.00	Total Value: £13.85
NOMINEE OF LYCEUM CAPITAL PARTNERS FUND II A	Owned: 0.03 %	Shares: 1,138,220	Price per share: £0.01	Total Value: £11,382.20
NOMINEE OF LYCEUM CAPITAL FUND II B	Owned: 0.02 %	Shares: 7,487	Price per share: £1.00	Total Value: £7,487.00
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.00 %	Shares: 8,253	Price per share: £0.01	Total Value: £82.53
NOMINEE OF LYCEUM CAPITAL FUND II A	Owned: 0.00 %	Shares: 19,094,317	Price per share: £0.00	Total Value: £1,909.43
NOMINEE OF LYCEUM CAPITAL INDUSTRIAL PARTNERS FUND II	Owned: 0.00 %	Shares: 24,035	Price per share: £0.02	Total Value: £480.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH SECRETARIES LIMITED Director: 13/08/2008 - 28/08/2008 (0 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 130	View Report
David Oliver Lyon Born in Jun 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 142	View Report
Michael David Horgan Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
Grant Davidson 06/10/2008 - 17/12/2010 (2 years and 2 months) Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Philip Jackson (925838050) Appointed
Date: 12/09/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 26/06/2024	Event: New Board Member Alistair Mckenzie Miller (932427453) Appointed
Date: 13/06/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 11/06/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 09/05/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 04/03/2024	Event: New Board Member Philip Jackson (925838050) Appointed
Date: 04/03/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 10/01/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 01/01/2024	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 21/04/2023	Event: New Board Member Alistair Mckenzie Miller (923008845) Appointed
Date: 13/04/2023	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 16/08/2019	Event: Change in Reg. Office
Date: 15/05/2019	Event: New Board Member Philip Jackson (925838050) Appointed
Date: 21/02/2019	Event: Jeremy Hand (906423593) has left the board
Date: 21/02/2019	Event: Scott Somervaille Christie (910426252) has left the board
Date: 21/02/2019	Event: New Board Member Alistair Mckenzie Miller (923008845) Appointed
Date: 31/01/2019	Event: Craig Archibald Macdonald Hendry (910482682) has left the board
Date: 31/01/2019	Event: Kevin Richard Nutt (924310619) has left the board
Date: 31/01/2019	Event: Craig Hendry (918895831) has left the board
Date: 16/01/2019	Event: Mark Rogerson (925399450) has left the board
Date: 16/01/2019	Event: New Board Member Mark Rogerson (916824797) Appointed
Date: 09/01/2019	Event: New Board Member Mark Rogerson (925399450) Appointed
Date: 13/11/2018	Event: Andrew Richard Aylwin (912475015) has left the board
Date: 13/11/2018	Event: Stephen David Ashton (913440484) has left the board
Date: 12/10/2018	Event: New Board Member Jeremy Hand (906423593) Appointed
Date: 02/10/2018	Event: Andrew Frederick Dun (908585578) has left the board
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: Michael Osborne (918790212) has left the board
Date: 15/02/2018	Event: New Board Member Kevin Richard Nutt (924310619) Appointed
Date: 15/02/2018	Event: New Board Member Michael Osborne (918790212) Appointed
Date: 08/02/2018	Event: Jonathan Martin Bourn (920037599) has left the board
Date: 08/02/2018	Event: Stephen Unsworth (919925997) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: Paul William Richards (917147076) has left the board
Date: 03/05/2017	Event: Jonathan Martin Bourn (922949991) has left the board
Date: 03/05/2017	Event: New Board Member Jonathan Martin Bourn (920037599) Appointed
Date: 21/04/2017	Event: New Board Member Jonathan Bourn (922949991) Appointed
Date: 20/04/2017	Event: Geoffrey Leslie Neville (903998927) has left the board
Date: 08/02/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Board Member Andrew Richard Aylwin (912475015) Appointed
Date: 21/09/2016	Event: New Annual Return filed
Date: 16/09/2016	Event: David William Romanis Harland (913659442) has left the board
Date: 16/09/2016	Event: Matthew Lewis Norrington (919349233) has left the board
Date: 16/09/2016	Event: New Board Member Geoffrey Leslie Neville (903998927) Appointed
Date: 03/08/2016	Event: New Board Member Paul William Richards (917147076) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 16/09/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: Change in Reg. Office

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CAREWATCH HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£193k

- £23.7M

£13.2M

- £6M

People Overview

0

34

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£193k

- £23.7M

£13.2M

- £6M

Accounts

People Overview

0

34

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™