CARE UK LIMITED
Overview
| Company Name | CARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01668247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARE UK LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE UK PLC | Mar 03, 1994 | Mar 03, 1994 |
| ANGLIA SECURE HOMES PLC | Nov 11, 1982 | Nov 11, 1982 |
| TUDORBARN LIMITED | Sep 29, 1982 | Sep 29, 1982 |
What are the latest accounts for CARE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARE UK LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for CARE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Care Uk Health & Social Care Ltd as a person with significant control on Oct 29, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Pierpoint as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Change of details for Care Uk Health & Social Care Ltd as a person with significant control on Oct 08, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9BQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan David Salter as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael John Pierpoint as a director on May 30, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on Oct 08, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 016682470175 in full | 1 pages | MR04 | ||
Satisfaction of charge 016682470174 in full | 1 pages | MR04 | ||
Satisfaction of charge 016682470176 in full | 1 pages | MR04 | ||
Termination of appointment of Andrew Ronald Knight as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Alexander Rosenberg as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Calow as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Calow as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Appointment of Mr Khalid Ahmed Hayat as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Salter as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jorge Manrique Charro as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 46 pages | AA | ||
Who are the officers of CARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| HAYAT, Khalid Ahmed | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 327784080001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 328824920001 | |||||||||
| BRYANT, James Richard Stansfeld | Secretary | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | British | 7897550001 | ||||||||||
| CALOW, Jonathan David | Secretary | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | British | 125262390001 | ||||||||||
| HUMPHREYS, Paul Justin | Secretary | Hall Barn Creeting Hall Farm Creeting Saint Peter IP6 8QZ Ipswich Suffolk | British | 33223550003 | ||||||||||
| AVERILL, Michael Charles Edward | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | United Kingdom | British | 24913560002 | |||||||||
| BRYANT, James Richard Stansfeld | Director | Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire | England | British | 7897550001 | |||||||||
| CALOW, Jonathan David | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 125262390001 | |||||||||
| CARNALL, Ruth, Dame | Director | Eversleigh London Road TN16 1DP Westerham Kent | United Kingdom | British | 101652600001 | |||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||||||
| CLOUGH, Richard Stanley | Director | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | England | British | 7897560001 | |||||||||
| EDMONDSON, Peter Brian | Director | The Long House 73 Third Avenue CO13 9EF Frinton On Sea Essex | United Kingdom | British | 8656000001 | |||||||||
| GRASSBY, Kevin Michael Peter | Director | 5 Campden Hill Court Campden Hill Road W8 7HX London | United Kingdom | British | 66022700002 | |||||||||
| GREEN, Graham Charles | Director | Ickleton Road Elmdon CB11 4LT Saffron Walden The Old School Essex United Kingdom | United Kingdom | British | 68867240002 | |||||||||
| HUMPHREYS, Paul Justin | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | United Kingdom | British | 33223550003 | |||||||||
| HUNT, Mark Atkinson, Dr | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 129906070001 | |||||||||
| JAMES, Lesley | Director | The Willows Fernhall Lane Upshire EN9 3TJ Waltham Abbey Essex | British | 57914230004 | ||||||||||
| KENNEY, Stephen | Director | Hart House Sherbourne Street Edwardstone CO10 5PD Colchester Essex | British | 30516930002 | ||||||||||
| KNIGHT, Andrew Ronald | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 185092340001 | |||||||||
| LOMER, Graham Charles | Director | 3 Coppice End CO4 9RQ Colchester Essex | British | 96916290001 | ||||||||||
| MEADOWS, Robert Anthony | Director | Whisper Wood Western Avenue Thorpe St Andrew NR7 0AH Norwich Norfolk | British | 8850450001 | ||||||||||
| NASH, John Alfred Stoddard | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | United Kingdom | British | 3930780002 | |||||||||
| PARISH, Michael Robert | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 78828750003 | |||||||||
| PIERPOINT, Michael John | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 317162540001 | |||||||||
| ROBERTS, Miles William | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 57880630003 | |||||||||
| ROSENBERG, Matthew Alexander | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 134723670001 | |||||||||
| SALTER, Jonathan David, Mr. | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 214800590001 | |||||||||
| STRACHAN, James Murray | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | United Kingdom | British | 46623980005 | |||||||||
| TERNOFSKY, Friedrich Ludwig Rudolf | Director | Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey | United Kingdom | Austrian | 11820520001 | |||||||||
| UMBERS, Douglas | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | United Kingdom | British | 90541690001 | |||||||||
| WHITECROSS, Philip James | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 193730760001 | |||||||||
| WHITECROSS, Philip James | Director | Connaught House 850 The Crescent Colchester Business Park CO4 9QB Colchester Essex | England | British | 193730760001 |
Who are the persons with significant control of CARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Uk Social Care Ltd | Apr 06, 2016 | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0