CARE UK HOLDINGS LIMITED: Filings
Overview
| Company Name | CARE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07158142 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 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 | 33 pages | AA | ||||||||||
Change of details for Welltower Inc as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Michael John Pierpoint as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Salter as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 8 pages | CS01 | ||||||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Notification of Welltower Inc as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Bridgepoint Europe (Sgp) Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Bridgepoint Advisers Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Termination of appointment of Jonathan David Calow as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Termination of appointment of Jackie Ronson as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Evans as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Robert Parish as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
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