CARE HOME PORTFOLIO (UK) LIMITED

Key Data

Status

Active

Company No.

12446507

Incorporation date

06/02/2020

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2020)

17/01/2026

Termination of appointment of Leena Hirani as a director on 2026-01-12

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

19/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-03-31

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23/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Memorandum and Articles of Association

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25/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

28/05/2024

Director's details changed for Mr Russell Steven Coetzee on 2024-05-22

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

21/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

View PDF (2 pages)

09/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

14/02/2022

Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-14

View PDF (1 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

03/11/2021

Termination of appointment of Odelya Vazana as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

02/09/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01

View PDF (2 pages)

25/08/2021

Appointment of Ms Leena Hirani as a director on 2021-08-25

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

20/01/2021

Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-20

View PDF (1 pages)

29/07/2020

Director's details changed for Odelya Vazana on 2020-07-07

View PDF (2 pages)

11/03/2020

Termination of appointment of Erez Frisch as a director on 2020-03-11

View PDF (1 pages)

11/03/2020

Appointment of Odelya Vazana as a director on 2020-03-11

View PDF (2 pages)

06/02/2020

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirani, Leena	Director	25/08/2021 - 12/01/2026	30
Coetzee, Russell Steven	Director	01/09/2021 - Present	229

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARE HOME PORTFOLIO (UK) LIMITED

CARE HOME PORTFOLIO (UK) LIMITED is an(a) Active company incorporated on 06/02/2020 with the registered office located at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE HOME PORTFOLIO (UK) LIMITED?

CARE HOME PORTFOLIO (UK) LIMITED is currently Active. It was registered on 06/02/2020 .

Where is CARE HOME PORTFOLIO (UK) LIMITED located?

CARE HOME PORTFOLIO (UK) LIMITED is registered at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does CARE HOME PORTFOLIO (UK) LIMITED do?

CARE HOME PORTFOLIO (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARE HOME PORTFOLIO (UK) LIMITED?

The latest filing was on 17/01/2026: Termination of appointment of Leena Hirani as a director on 2026-01-12.