CARE UK PROPERTY HOLDINGS 4 LIMITED: Filings

  • Overview

    Company NameCARE UK PROPERTY HOLDINGS 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12150621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARE UK PROPERTY HOLDINGS 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    25 pagesAA

    Director's details changed for Mr Michael John Pierpoint on Apr 13, 2026

    2 pagesCH01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Jonathan David Salter as a director on May 30, 2025

    1 pagesTM01

    Appointment of Mr Michael John Pierpoint as a director on May 30, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    26 pagesAA

    Notification of Welltower Inc as a person with significant control on Oct 08, 2024

    2 pagesPSC02

    Cessation of Care Uk Midco Limited as a person with significant control on Oct 08, 2024

    1 pagesPSC07

    Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on Oct 08, 2024

    1 pagesAD01

    Termination of appointment of Matthew Alexander Rosenberg as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Richard Charles Pearman as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Jonathan David Calow as a secretary on Oct 01, 2024

    1 pagesTM02

    Termination of appointment of Jonathan David Calow as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Andrew Ronald Knight as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Jonathan David Salter as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Jorge Manrique Charro as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Khalid Ahmed Hayat as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 01, 2024

    2 pagesAP04

    Confirmation statement made on Aug 11, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    25 pagesAA

    Certificate of change of name

    Company name changed care uk dundee LIMITED\certificate issued on 08/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2024

    RES15

    Notification of Care Uk Midco Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Cessation of Care Uk Property Limited as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    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