HOWGLEN CARE SERVICES LTD.
Company is dissolved
General Information
NAME
HOWGLEN CARE SERVICES LTD.
COMPANY NUMBER
04719127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
01/04/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
01/04/2003
10/04/2003
CAREWATCH (SWANSEA) LTD
MILTON KEYNES
MK14 6PH
Libra House
Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREWATCH CARE SERVICES LIMITED | Company is dissolved | View Report |
| HOWGLEN CARE SERVICES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 04/03/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 15/05/2019 | Mark Rogerson (916824797) has left the board |
Credit Risk Overview
Want to learn more about HOWGLEN CARE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWGLEN CARE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWGLEN CARE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1942 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAREWATCH ACQUISITIONS LTD (DISS) | N/A | N/A |
| CAREWATCH CARE SERVICES LIMITED | Company is dissolved | View Report |
| CARE (NORTH TYNESIDE) LIMITED | Company is dissolved | View Report |
| DUMGOYNE LIMITED | Non-Trading | View Report |
| DUMGOYNE LIMITED | Non-Trading | View Report |
| FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| FOUR SEASONS HOME CARE LTD | Company is dissolved | View Report |
| HOWGLEN CARE SERVICES LTD. | Company is dissolved | View Report |
| MY LIFE (CAREWATCH) LIMITED | Company is dissolved | View Report |
| SAFE HANDS COMMUNITY CARERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 04/03/2024 | New Board Member Philip Jackson (925838050) Appointed |
| 15/05/2019 | Mark Rogerson (916824797) has left the board |
| 15/05/2019 | New Board Member Philip Jackson (925838050) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/02/2019 | Scott Somervaille Christie (910426252) has left the board |
| 31/01/2019 | Craig Hendry (919003621) has left the board |
| 31/01/2019 | Craig Archibald Macdonald Hendry (910482682) has left the board |
| 16/01/2019 | Mark Rogerson (925397584) has left the board |
| 16/01/2019 | New Board Member Mark Rogerson (916824797) Appointed |
| 10/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Mark Rogerson (925397584) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 14/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | New Company Secretary Craig Hendry (919003621) Appointed |
| 12/08/2014 | Philip Pegler (916327863) has left the board |
| 12/08/2014 | New Board Member Scott Sommervaille Christie (910426252) Appointed |
| 12/08/2014 | New Board Member Craig Archibald Macdonald Hendry (910482682) Appointed |
| 17/07/2014 | Andrew Guy Melville Stevens (917690209) has left the board |
| 17/07/2014 | Andrew Guy Melville Stevens (908804133) has left the board |
| 08/04/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 27/03/2013 | New Company Secretary Andrew Guy Melville Stevens (917690209) Appointed |
| 26/03/2013 | Paul James Steadman (914995857) has left the board |
| 26/03/2013 | Change in Reg. Office |
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