CARE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07158142

Incorporation date

16/02/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

26/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

13/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

23/06/2025

Change of details for Welltower Inc as a person with significant control on 2024-10-01

View PDF (2 pages)

02/06/2025

Termination of appointment of Jonathan David Salter as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-05-30

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (8 pages)

18/02/2025

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

View PDF (1 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (4 pages)

03/11/2024

Resolutions

View PDF (4 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (25 pages)

16/10/2024

Cessation of Bridgepoint Advisers Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

16/10/2024

Cessation of Bridgepoint Europe (Sgp) Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

16/10/2024

Notification of Welltower Inc as a person with significant control on 2024-10-01

View PDF (2 pages)

15/10/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

12/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/10/2024

Change of share class name or designation

View PDF (2 pages)

10/10/2024

Termination of appointment of Jonathan David Calow as a secretary on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of Vanessa Evans as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of Jackie Ronson as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

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 2024-10-08

View PDF (1 pages)

07/10/2024

Appointment of Mr Khalid Ahmed Hayat as a director on 2024-10-01

View PDF (2 pages)

07/10/2024

Appointment of Mr Jonathan David Salter as a director on 2024-10-01

View PDF (2 pages)

07/10/2024

Termination of appointment of Robert Patrick Moores as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Termination of appointment of Jamie Richard Wyatt as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Termination of appointment of Andrew Ronald Knight as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Termination of appointment of Matthew Alexander Rosenberg as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Termination of appointment of Philip James Whitecross as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Termination of appointment of Michael Robert Parish as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-01

View PDF (2 pages)

07/10/2024

Appointment of Mr Jorge Manrique Charro as a director on 2024-10-01

View PDF (2 pages)

06/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/10/2024

Change of share class name or designation

View PDF (2 pages)

29/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (81 pages)

22/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

13/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (83 pages)

22/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

21/11/2022

Appointment of Jackie Ronson as a director on 2022-07-01

View PDF (2 pages)

21/11/2022

Appointment of Vanessa Evans as a director on 2022-07-01

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (84 pages)

20/10/2022

Resolutions

View PDF (3 pages)

06/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (89 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

13/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (89 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

29/10/2020

Certificate of change of name

View PDF (3 pages)

06/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (79 pages)

02/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (11 pages)

23/12/2019

Resolutions

View PDF (86 pages)

04/11/2019

Appointment of Mr Matthew Alexander Rosenberg as a director on 2019-10-31

View PDF (2 pages)

04/11/2019

Appointment of Mr Andrew Ronald Knight as a director on 2019-10-31

View PDF (2 pages)

29/10/2019

Statement by Directors

View PDF (1 pages)

29/10/2019

Statement of capital on 2019-10-29

View PDF (11 pages)

28/10/2019

Solvency Statement dated 25/10/19

View PDF (1 pages)

28/10/2019

Resolutions

View PDF (1 pages)

20/08/2019

Resolutions

View PDF (91 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (74 pages)

05/06/2019

Appointment of Mr Jamie Richard Wyatt as a director on 2019-05-23

View PDF (2 pages)

05/06/2019

Termination of appointment of Jonathan Raoul Hughes as a director on 2019-05-23

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

25/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (75 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (7 pages)

29/08/2017

Resolutions

View PDF (87 pages)

12/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (73 pages)

03/07/2017

Particulars of variation of rights attached to shares

View PDF (22 pages)

22/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (13 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (6 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (74 pages)

03/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (14 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (8 pages)

26/01/2016

Resolutions

View PDF (77 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (12 pages)

26/01/2016

Change of share class name or designation

View PDF (2 pages)

26/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/01/2016

Resolutions

View PDF (61 pages)

26/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (60 pages)

20/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (12 pages)

29/12/2014

Appointment of Mr Philip James Whitecross as a director on 2014-12-12

View PDF (2 pages)

11/12/2014

Appointment of Mr Jonathan Raoul Hughes as a director on 2014-12-02

View PDF (2 pages)

11/12/2014

Termination of appointment of Stephen Nathaniel Green as a director on 2014-12-02

View PDF (1 pages)

17/10/2014

Miscellaneous

View PDF (4 pages)

13/10/2014

Miscellaneous

View PDF (4 pages)

08/10/2014

Termination of appointment of Paul Justin Humphreys as a director on 2014-10-07

View PDF (1 pages)

12/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (65 pages)

18/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (13 pages)

30/01/2014

Termination of appointment of James Wyatt as a director

View PDF (1 pages)

07/01/2014

Director's details changed for Mr Robert Patrick Moores on 2013-12-16

View PDF (2 pages)

07/01/2014

Director's details changed for Mr Stephen Nathaniel Green on 2013-12-16

View PDF (2 pages)

06/12/2013

Appointment of Mr Stephen Nathaniel Green as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of John Allan as a director

View PDF (1 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (69 pages)

27/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (12 pages)

24/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-16

View PDF (24 pages)

19/07/2012

Termination of appointment of Mark Hunt as a director

View PDF (1 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (4 pages)

05/04/2012

Termination of appointment of Stephen Green as a director

View PDF (1 pages)

03/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (68 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-01-04

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (15 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (66 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (12 pages)

08/12/2010

Cancellation of shares. Statement of capital on 2010-12-08

View PDF (7 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (7 pages)

08/12/2010

Purchase of own shares.

View PDF (3 pages)

14/10/2010

Appointment of Mr John Murray Allan as a director

View PDF (2 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-09-29

View PDF (9 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (8 pages)

27/09/2010

Resolutions

View PDF (70 pages)

12/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

05/08/2010

Resolutions

View PDF (65 pages)

23/07/2010

Appointment of Jonathan David Calow as a secretary

View PDF (3 pages)

22/06/2010

Appointment of Stephen Nathaniel Green as a director

View PDF (3 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (7 pages)

22/06/2010

Current accounting period shortened from 2011-02-28 to 2010-09-30

View PDF (3 pages)

18/06/2010

Appointment of Dr Mark Hunt as a director

View PDF (3 pages)

27/05/2010

Certificate of change of name

View PDF (5 pages)

27/05/2010

Change of name notice

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (60 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-05-10

View PDF (7 pages)

20/05/2010

Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 2010-05-20

View PDF (2 pages)

19/05/2010

Appointment of Michael Robert Parish as a director

View PDF (3 pages)

19/05/2010

Appointment of Paul Justin Humphreys as a director

View PDF (3 pages)

09/03/2010

Resolutions

View PDF (60 pages)

18/02/2010

Director's details changed for Mr Robert Patrick Moore on 2010-02-16

View PDF (3 pages)

16/02/2010

Incorporation

View PDF (49 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

16/02/2027

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

See more events →

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
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	01/10/2024 - Present	1595
Whitecross, Philip James	Director	12/12/2014 - 01/10/2024	81
Salter, Jonathan David	Director	01/10/2024 - 30/05/2025	91
Rosenberg, Matthew Alexander	Director	31/10/2019 - 01/10/2024	80
Hayat, Khalid Ahmed	Director	01/10/2024 - Present	165

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CARE UK HOLDINGS LIMITED

CARE UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/02/2010 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors 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 UK HOLDINGS LIMITED?

CARE UK HOLDINGS LIMITED is currently Active. It was registered on 16/02/2010 .

Where is CARE UK HOLDINGS LIMITED located?

CARE UK HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CARE UK HOLDINGS LIMITED do?

CARE UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARE UK HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.