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Companies/06662786

Carewatch Bidco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carewatch Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133195685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PJ
Philip JacksonCurrent director
Appointed 2019-04-24 · 7 yrs · Operations Director
+36 others
AM
Alistair MillerCurrent director
Appointed 2019-02-07 · 7 yrs · Chartered Accountant
+13 others
MR
Mark RogersonCurrent director
Appointed 2019-01-07 · 7 yrs · Chairman
+6 others
Show 16 historical appointments
CH
Craig HendryResigned secretary
Resigned 2014-07-24 · 4 yrs
CH
Craig HendryResigned director
Resigned 2014-07-24 · 4 yrs · Chief Financial Officer
SC
Scott ChristieResigned director
Resigned 2014-07-24 · 4 yrs · Chief Executive
AS
Andrew StevensResigned secretary
Resigned 2013-03-22 · 1 yr
SA
Stephen AshtonResigned director
Resigned 2012-04-01 · 6 yrs · Director
AS
Andrew StevensResigned director
Resigned 2012-02-06 · 2 yrs · Director
PP
Philip PeglerResigned director
Resigned 2011-09-12 · 2 yrs · Director
PS
Paul SteadmanResigned secretary
Resigned 2010-01-25 · 3 yrs
PS
Paul SteadmanResigned director
Resigned 2010-01-25 · 3 yrs · Director
SO
Simon OvergageResigned director
Resigned 2008-10-06 · 2 yrs · Director
MH
Michael HorganResigned director
Resigned 2008-08-28 · 2 yrs · Director
DL
David LyonResigned directorResigned secretary
Resigned 2008-08-28 · 3 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2008-08-04 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2008-08-04 · Limited Company

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active