My Life (Carewatch) Limited

Company Name	My Life (Carewatch) Limited
Company Status	Dissolved
Company Number	03174031
Category	Private Limited Company
Incorporation Date	15 March 1996(27 years, 6 months ago)
Dissolution Date	25 June 2022 (1 year, 3 months ago)
Previous Name	Drake Family Care Services Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Philip Jackson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 25 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Hilary Eileen Drake
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Folly's End Wyke Street Gillingham Dorset SP8 4NA

Director Name	Mr Timothy Clive Lewis Drake
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Folly's End Wyke Street Gillingham Dorset SP8 4NA

Secretary Name	Mr Timothy Clive Lewis Drake
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Folly's End Wyke Street Gillingham Dorset SP8 4NA

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Michael Osborne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(21 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Director Name	Mr Mark Rogerson
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(22 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 April 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Calenzana Frith End Road Bordon GU35 0RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	carewatch.co.uk
Email address	[email protected]
Telephone	01908 557950
Telephone region	Milton Keynes

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.5k at £1	Mr Andrew Drake 5.00% Ordinary
1.5k at £1	Mr Benjamin Drake 5.00% Ordinary
1.5k at £1	Mr Jeremy Drake 5.00% Ordinary
1.5k at £1	Mr Simon Drake 5.00% Ordinary
12k at £1	Mr Timothy Clive Lewis Drake 40.00% Ordinary
12k at £1	Mrs Hilary Eileen Drake 40.00% Ordinary

Financials

Year	2014
Net Worth	£742,112
Cash	£612,538
Current Liabilities	£117,881

Accounts

Latest Accounts	31 March 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	29 March

Charges

13 February 2017	Delivered on: 20 February 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
3 February 2017	Delivered on: 6 February 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

23 October 2017	Satisfaction of charge 031740310001 in full (5 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
20 February 2017	Registration of charge 031740310002, created on 13 February 2017 (76 pages)
6 February 2017	Registration of charge 031740310001, created on 3 February 2017 (10 pages)
3 February 2017	Full accounts made up to 31 December 2015 (19 pages)
12 April 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-23 (2 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-23 (1 page)
31 March 2016	Registered office address changed from Building 420 Silbury Boulevard Milton Keynes MK9 2AF England to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 (4 pages)
31 January 2016	Change of name notice (2 pages)
14 August 2015	Statement of company's objects (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 July 2015	Termination of appointment of Timothy Clive Lewis Drake as a director on 27 July 2015 (1 page)
27 July 2015	Appointment of Mr Scott Somervaille Christie as a director on 27 July 2015 (2 pages)
27 July 2015	Termination of appointment of Hilary Eileen Drake as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Timothy Clive Lewis Drake as a secretary on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from Albany House 3-5 New Street Salisbury Wiltshire SP1 2PH to Building 420 Silbury Boulevard Milton Keynes MK9 2AF on 27 July 2015 (1 page)
27 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 July 2015	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 27 July 2015 (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 30,000 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 30,000 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 15/03/09; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 15/03/08; full list of members (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 15/03/07; full list of members (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 March 2006	Return made up to 15/03/06; full list of members (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 March 2005	Return made up to 15/03/05; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 15/03/04; full list of members (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 April 2003	Return made up to 15/03/03; full list of members (8 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 March 2002	Return made up to 15/03/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 15/03/01; full list of members (7 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 April 2000	Registered office changed on 21/04/00 from: castle chambers 47 castle street salisbury SP1 3SP (1 page)
21 March 2000	Return made up to 15/03/00; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 1999	Return made up to 15/03/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 March 1998	Return made up to 15/03/98; no change of members (4 pages)
13 March 1998	Ad 26/02/98--------- Â£ si 29980@1=29980 Â£ ic 20/30000 (2 pages)
12 December 1997	Memorandum and Articles of Association (20 pages)
12 December 1997	Nc inc already adjusted 26/11/97 (1 page)
12 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 March 1997	Return made up to 15/03/97; full list of members (6 pages)
28 March 1996	Accounting reference date notified as 31/03 (1 page)
28 March 1996	Ad 22/03/96--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
20 March 1996	Secretary resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	New secretary appointed;new director appointed (1 page)
15 March 1996	Incorporation (16 pages)

My Life (Carewatch) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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