CAREWATCH HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06671587 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2008 |
| Age | 15 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2020 |
| Years | 3 years, 6 months, 23 days |
SUMMARY
CAREWATCH HOLDINGS LIMITED is an dissolved private limited company with number 06671587. It was incorporated 15 years, 9 months, 3 days ago, on 13 August 2008 and it was dissolved 3 years, 6 months, 23 days ago, on 24 October 2020. The company address is C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp, Spinningfields, M3 3EB, Manchester.
People
Director
Operations Director
ACTIVEAssigned on 24 Apr 2019
Current time on role 5 years, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 07 Feb 2019
Current time on role 5 years, 3 months, 9 days
Director
Chairman
ACTIVEAssigned on 07 Jan 2019
Current time on role 5 years, 4 months, 9 days
Secretary
RESIGNEDAssigned on 30 Jun 2014
Resigned on 28 Jan 2019
Time on role 4 years, 6 months, 28 days
Secretary
Director
RESIGNEDAssigned on 28 Aug 2008
Resigned on 25 Jan 2010
Time on role 1 year, 4 months, 28 days
Secretary
RESIGNEDAssigned on 25 Jan 2010
Resigned on 06 Feb 2012
Time on role 2 years, 12 days
Secretary
RESIGNEDAssigned on 06 Feb 2012
Resigned on 31 May 2014
Time on role 2 years, 3 months, 25 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 13 Aug 2008
Resigned on 28 Aug 2008
Time on role 15 days
Director
Director
RESIGNEDAssigned on 04 May 2011
Resigned on 03 Nov 2011
Time on role 5 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Apr 2012
Resigned on 09 Nov 2018
Time on role 6 years, 7 months, 8 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2016
Resigned on 09 Nov 2018
Time on role 2 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 03 Nov 2011
Resigned on 09 May 2014
Time on role 2 years, 6 months, 6 days
Director
Director
RESIGNEDAssigned on 30 Mar 2017
Resigned on 25 Jan 2018
Time on role 9 months, 26 days
Director
Director
RESIGNEDAssigned on 06 Oct 2008
Resigned on 23 Jul 2014
Time on role 5 years, 9 months, 17 days
Director
Chief Executive
RESIGNEDAssigned on 26 Jun 2014
Resigned on 07 Feb 2019
Time on role 4 years, 7 months, 11 days
Director
Private Equity Executive
RESIGNEDAssigned on 06 Oct 2008
Resigned on 17 Dec 2010
Time on role 2 years, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 28 Feb 2013
Resigned on 08 Oct 2013
Time on role 7 months, 8 days
Director
Doctor/Companydirector
RESIGNEDAssigned on 14 Apr 2014
Resigned on 05 Sep 2018
Time on role 4 years, 4 months, 21 days
Director
Director
RESIGNEDAssigned on 06 Oct 2008
Resigned on 03 Nov 2011
Time on role 3 years, 28 days
Director
Director
RESIGNEDAssigned on 01 Nov 2010
Resigned on 03 Nov 2011
Time on role 1 year, 2 days
Director
Managing Partner
RESIGNEDAssigned on 25 Jan 2018
Resigned on 11 Jan 2019
Time on role 11 months, 17 days
HARLAND, David William Romanis
Director
Operational Partner
RESIGNEDAssigned on 31 May 2014
Resigned on 14 Sep 2016
Time on role 2 years, 3 months, 14 days
HENDRY, Craig Archibald Macdonald
Director
Finance Director
RESIGNEDAssigned on 30 Jun 2014
Resigned on 28 Jan 2019
Time on role 4 years, 6 months, 28 days
Director
Director
RESIGNEDAssigned on 28 Aug 2008
Resigned on 17 Dec 2010
Time on role 2 years, 3 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Nov 2011
Resigned on 07 Mar 2012
Time on role 4 months, 6 days
Director
Director
RESIGNEDAssigned on 28 Aug 2008
Resigned on 12 Sep 2011
Time on role 3 years, 15 days
Director
Chief Operating Officer
RESIGNEDAssigned on 24 Jul 2014
Resigned on 28 May 2015
Time on role 10 months, 4 days
Director
Director
RESIGNEDAssigned on 27 May 2016
Resigned on 30 Mar 2017
Time on role 10 months, 3 days
Director
Investment Director
RESIGNEDAssigned on 23 Jul 2014
Resigned on 14 Sep 2016
Time on role 2 years, 1 month, 22 days
Director
Managing Director
RESIGNEDAssigned on 25 Jan 2018
Resigned on 28 Jan 2019
Time on role 1 year, 3 days
Director
Managing Director
RESIGNEDAssigned on 25 Jan 2018
Resigned on 04 May 2018
Time on role 3 months, 10 days
Director
Director
RESIGNEDAssigned on 06 Oct 2008
Resigned on 21 Jan 2011
Time on role 2 years, 3 months, 15 days
Director
Director
RESIGNEDAssigned on 12 Sep 2011
Resigned on 26 Jun 2014
Time on role 2 years, 9 months, 14 days
Director
Director
RESIGNEDAssigned on 27 May 2016
Resigned on 05 May 2017
Time on role 11 months, 9 days
Director
Director
RESIGNEDAssigned on 25 Jan 2010
Resigned on 06 Feb 2012
Time on role 2 years, 12 days
Director
Director
RESIGNEDAssigned on 06 Feb 2012
Resigned on 31 May 2014
Time on role 2 years, 3 months, 25 days
Director
Managing Director Operations
RESIGNEDAssigned on 28 May 2015
Resigned on 25 Jan 2018
Time on role 2 years, 7 months, 28 days
Corporate-director
RESIGNEDAssigned on 13 Aug 2008
Resigned on 28 Aug 2008
Time on role 15 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-director
RESIGNEDAssigned on 13 Aug 2008
Resigned on 28 Aug 2008
Time on role 15 days
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