MY LIFE (CAREWATCH) LIMITED — 03174031, Spinningfields , Great Britain. Free business summary

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Sanctions

Profile MY LIFE (CAREWATCH) LIMITED

Actual on 01.03.2022

Company name	MY LIFE (CAREWATCH) LIMITED copy copied
Company number	03174031 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 March 1996 copy copied
Accounts	Overdue Next accounts made up to 29.03.2018 due by 20.06.2019 Last accounts made up to 31.03.2017
Confirmation statement	Actual Next statement date Sunday, 15 March 2020 due by Saturday, 28 March 2020 Last statement dated Friday, 15 March 2019
Annual returns	Overdue Next annual return date due by Wednesday, 12 April 2017 Last annual return made up to Tuesday, 15 March 2016
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB copy copied

PSC and Officers MY LIFE (CAREWATCH) LIMITED

Officers

(as of 13.08.2022)

JACKSON, Philip

Status:	Active
Appointed on:	Wednesday, 24 April 2019
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Operations Director
Country of residence:	England

OSBORNE, Michael

Status:	Not active
Appointed on:	Thursday, 25 January 2018
Resigned on:	Friday, 04 May 2018
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	British
Date of birth:	August 1965
Role:	Director
Occupation:	Managing Director
Country of residence:	England

COMPANY DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 15 March 1996
Resigned on:	Friday, 15 March 1996
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Director

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 15 March 1996
Resigned on:	Friday, 15 March 1996
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

DRAKE, Hilary Eileen

Status:	Not active
Appointed on:	Friday, 15 March 1996
Resigned on:	Monday, 27 July 2015
Correspondence address:	Folly's End Wyke Street, Gillingham, Dorset, SP8 4NA
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Company Director

DRAKE, Timothy Clive Lewis

Status:	Not active
Appointed on:	Friday, 15 March 1996
Resigned on:	Monday, 27 July 2015
Correspondence address:	Folly's End Wyke Street, Gillingham, Dorset, SP8 4NA
Nationality:	British
Role:	Secretary
Occupation:	Company Director

DRAKE, Timothy Clive Lewis

Status:	Not active
Appointed on:	Friday, 15 March 1996
Resigned on:	Monday, 27 July 2015
Correspondence address:	Folly's End Wyke Street, Gillingham, Dorset, SP8 4NA
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

HENDRY, Craig Archibald Macdonald

Status:	Not active
Appointed on:	Monday, 27 July 2015
Resigned on:	Monday, 28 January 2019
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	United Kingdom
Date of birth:	June 1970
Role:	Director
Occupation:	Director
Country of residence:	Scotland

CHRISTIE, Scott Sommervaille

Status:	Not active
Appointed on:	Monday, 27 July 2015
Resigned on:	Thursday, 07 February 2019
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Director
Country of residence:	Scotland

ROGERSON, Mark

Status:	Not active
Appointed on:	Monday, 07 January 2019
Resigned on:	Wednesday, 24 April 2019
Correspondence address:	Calenzana Frith End Road, Bordon, England, GU35 0RA
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Chairman
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Carewatch Care Services Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Company Law
Country registered:	England
Place registered:	Companies House
Registration number:	02949558
Nature of control:	Ownership Of Shares 75 To 100 Percent