CARE UK SERVICES LIMITED

Overview

Company Name	CARE UK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13130144
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2021

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 SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARE UK SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CARE UK NEWCO LIMITED	Jan 13, 2021	Jan 13, 2021

What are the latest accounts for CARE UK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CARE UK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for CARE UK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2026

Full accounts made up to Dec 31, 2025

26 pages

Jan 19, 2026

Confirmation statement made on Jan 12, 2026 with no updates

3 pages

CS01

Sep 19, 2025

Accounts for a small company made up to Dec 31, 2024

27 pages

Jun 23, 2025

Change of details for Care Uk Limited as a person with significant control on Oct 08, 2024

2 pages

PSC05

Jan 16, 2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

1 pages

AD02

Jan 15, 2025

Confirmation statement made on Jan 12, 2025 with updates

4 pages

CS01

Oct 15, 2024

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Oct 08, 2024

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

1 pages

AD01

Oct 04, 2024

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

1 pages

TM01

Oct 04, 2024

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

1 pages

TM01

Oct 04, 2024

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

1 pages

TM02

Oct 04, 2024

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

1 pages

TM01

Oct 04, 2024

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

1 pages

TM01

Oct 04, 2024

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

2 pages

AP04

Oct 04, 2024

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

2 pages

AP01

Oct 04, 2024

Appointment of Mr Qasim Raza Israr as a director on Oct 01, 2024

2 pages

AP01

Feb 09, 2024

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

24 pages

Jan 22, 2024

Confirmation statement made on Jan 12, 2024 with updates

4 pages

CS01

May 13, 2023

Full accounts made up to Sep 30, 2022

25 pages

Jan 23, 2023

Confirmation statement made on Jan 12, 2023 with no updates

3 pages

CS01

Jan 12, 2022

Confirmation statement made on Jan 12, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Jun 16, 2021

Current accounting period shortened from Jan 31, 2022 to Sep 30, 2021

1 pages

AA01

Apr 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 12, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2021	RES15

Jan 13, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 13, 2021	Model articles adopted	MODEL ARTICLES
capital	Jan 13, 2021	Statement of capital on Jan 13, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of CARE UK SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Oct 01, 2024

Secretary

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

ISRAR, Qasim Raza

Oct 01, 2024

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1977-1

296543300001

MANRIQUE CHARRO, Jorge

Oct 01, 2024

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Spanish

1986-12

328824920001

CALOW, Jonathan David

Jan 13, 2021

Oct 01, 2024

Secretary

850 The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

England

278464860001

CALOW, Jonathan David

Jan 13, 2021

Oct 01, 2024

Director

850 The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

England

British

1969-11

125262390001

KNIGHT, Andrew Ronald

Jan 13, 2021

Oct 01, 2024

Director

850 The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

England

British

1967-4

185092340001

PEARMAN, Richard Charles

Jan 13, 2021

Oct 01, 2024

Director

850 The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

England

British

1975-1

183466240002

ROSENBERG, Matthew Alexander

Jan 13, 2021

Oct 01, 2024

Director

850 The Crescent

Colchester Business Park

CO4 9QB Colchester

Connaught House

England

British

1977-1

134723670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE UK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Uk Limited

Jan 13, 2021

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	01668247

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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