CARE UK SOCIAL CARE LIMITED

Key Data

Status

Active

Company No.

07068789

Incorporation date

06/11/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2009)

26/02/2026

Confirmation statement made on 2026-02-14 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 (30 pages)

23/06/2025

Change of details for Care Uk Investments Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

02/06/2025

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

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)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

14/02/2025

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

View PDF (1 pages)

06/12/2024

Change of details for Care Uk Health & Social Care Investments Limited as a person with significant control on 2020-10-29

View PDF (2 pages)

15/11/2024

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

View PDF (3 pages)

15/10/2024

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

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

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

View PDF (1 pages)

03/10/2024

Satisfaction of charge 070687890006 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 070687890005 in full

View PDF (1 pages)

03/10/2024

Satisfaction of charge 070687890004 in full

View PDF (1 pages)

02/10/2024

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

View PDF (2 pages)

02/10/2024

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

View PDF (2 pages)

02/10/2024

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

View PDF (2 pages)

02/10/2024

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

View PDF (2 pages)

02/10/2024

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

View PDF (1 pages)

02/10/2024

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

View PDF (1 pages)

02/10/2024

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

View PDF (1 pages)

29/05/2024

Full accounts made up to 2023-09-30

View PDF (39 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

09/08/2023

Resolutions

View PDF (4 pages)

01/08/2023

Registration of charge 070687890006, created on 2023-07-28

View PDF (15 pages)

13/05/2023

Full accounts made up to 2022-09-30

View PDF (39 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (39 pages)

02/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (41 pages)

30/06/2021

Termination of appointment of Philip James Whitecross as a director on 2021-06-30

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (4 pages)

29/10/2020

Certificate of change of name

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

04/09/2020

Registration of charge 070687890005, created on 2020-09-03

View PDF (41 pages)

06/08/2020

Satisfaction of charge 070687890002 in full

View PDF (1 pages)

06/08/2020

Satisfaction of charge 070687890003 in full

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Mr Philip James Whitecross as a director on 2019-12-06

View PDF (2 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)

04/11/2019

Termination of appointment of Philip James Whitecross as a director on 2019-10-31

View PDF (1 pages)

04/11/2019

Termination of appointment of Michael Robert Parish as a director on 2019-10-31

View PDF (1 pages)

23/10/2019

Statement by Directors

View PDF (1 pages)

23/10/2019

Statement of capital on 2019-10-23

View PDF (5 pages)

23/10/2019

Solvency Statement dated 23/10/19

View PDF (1 pages)

23/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

Re-registration of Memorandum and Articles

View PDF (51 pages)

17/10/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

Re-registration from a public company to a private limited company

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

30/01/2019

Registration of charge 070687890004, created on 2019-01-25

View PDF (40 pages)

05/04/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

08/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

25/04/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

12/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

16/04/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

29/12/2014

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

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

17/10/2014

Miscellaneous

View PDF (4 pages)

13/10/2014

Miscellaneous

View PDF (4 pages)

08/10/2014

Appointment of Mr Jonathan David Calow as a director on 2014-10-07

View PDF (2 pages)

08/10/2014

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

View PDF (1 pages)

30/09/2014

Registration of charge 070687890003, created on 2014-09-26

View PDF (78 pages)

24/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

22/07/2014

Registration of charge 070687890002, created on 2014-07-17

View PDF (49 pages)

21/03/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

13/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

09/04/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

08/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

19/07/2012

Termination of appointment of Mark Hunt as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

15/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

31/03/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

16/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

01/09/2010

Appointment of Dr Mark Hunt as a director

View PDF (2 pages)

12/08/2010

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

View PDF (2 pages)

11/08/2010

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

View PDF (5 pages)

30/07/2010

Memorandum and Articles of Association

View PDF (58 pages)

30/07/2010

Resolutions

View PDF (6 pages)

26/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

08/07/2010

Re-registration of Memorandum and Articles

View PDF (58 pages)

08/07/2010

Resolutions

View PDF (3 pages)

08/07/2010

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/07/2010

Balance Sheet

View PDF (1 pages)

08/07/2010

Auditor's report

View PDF (1 pages)

08/07/2010

Auditor's statement

View PDF (1 pages)

08/07/2010

Re-registration from a private company to a public company

View PDF (5 pages)

22/06/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

02/06/2010

Appointment of Jonathan David Calow as a secretary

View PDF (1 pages)

02/06/2010

Termination of appointment of Rachel Thompson as a secretary

View PDF (1 pages)

28/05/2010

Resolutions

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (2 pages)

27/05/2010

Certificate of change of name

View PDF (5 pages)

27/05/2010

Change of name notice

View PDF (2 pages)

20/05/2010

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

View PDF (5 pages)

20/05/2010

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

View PDF (2 pages)

19/05/2010

Termination of appointment of Robert Moores as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Jamie Wyatt as a director

View PDF (2 pages)

19/05/2010

Appointment of Paul Justin Humphreys as a director

View PDF (3 pages)

19/05/2010

Appointment of Michael Robert Parish as a director

View PDF (3 pages)

18/02/2010

Certificate of change of name

View PDF (2 pages)

18/02/2010

Change of name notice

View PDF (2 pages)

16/02/2010

Termination of appointment of Charles Barter as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Benjamin Freeman as a director

View PDF (2 pages)

16/02/2010

Appointment of Robert Patrick Moores as a director

View PDF (3 pages)

16/02/2010

Appointment of Mr Jamie Richard Wyatt as a director

View PDF (3 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

04/02/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

06/11/2009

Incorporation

View PDF (8 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

14/02/2027

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
Knight, Andrew Ronald	Director	31/10/2019 - 01/10/2024	98
Salter, Jonathan David	Director	01/10/2024 - 30/05/2025	91
Calow, Jonathan David	Director	07/10/2014 - 01/10/2024	42
Rosenberg, Matthew Alexander	Director	31/10/2019 - 01/10/2024	80

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About CARE UK SOCIAL CARE LIMITED

CARE UK SOCIAL CARE LIMITED is an(a) Active company incorporated on 06/11/2009 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 SOCIAL CARE LIMITED?

CARE UK SOCIAL CARE LIMITED is currently Active. It was registered on 06/11/2009 .

Where is CARE UK SOCIAL CARE LIMITED located?

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

What does CARE UK SOCIAL CARE LIMITED do?

CARE UK SOCIAL CARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARE UK SOCIAL CARE LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-14 with no updates.