CARING 4 U (UK) LIMITED

Key Data

Status

Active

Company No.

04638743

Incorporation date

16/01/2003

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

29/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

28/01/2026

Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL

View PDF (1 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (7 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (10 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

01/06/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (8 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

14/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/04/2021

Appointment of Mr Warren Marty Irving as a director on 2021-04-06

View PDF (2 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

22/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (8 pages)

22/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

18/03/2020

Termination of appointment of Sally Yandle as a director on 2020-02-24

View PDF (1 pages)

05/02/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

20/05/2019

Appointment of Andrea Kinkade as a director on 2019-05-17

View PDF (2 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

01/02/2019

Appointment of Sally Yandle as a director on 2018-12-20

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

28/12/2018

Appointment of Christina Anne Walsh as a director on 2018-12-20

View PDF (2 pages)

28/12/2018

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

19/12/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-12-18

View PDF (1 pages)

10/10/2018

Second filing for the appointment of David Petrie as a director

View PDF (6 pages)

25/09/2018

Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10

View PDF (1 pages)

21/09/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-08-10

View PDF (2 pages)

20/07/2018

Appointment of David Petrie as a director on 2018-05-15

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

21/06/2018

Termination of appointment of Paul Gerard Nelson as a director on 2018-05-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Oliver Stephen Harris as a director on 2018-05-15

View PDF (1 pages)

27/04/2018

Satisfaction of charge 046387430006 in full

View PDF (4 pages)

06/03/2018

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

28/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/02/2018

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

22/02/2018

Change of details for Active Assistance Finance Limited as a person with significant control on 2018-02-12

View PDF (3 pages)

22/02/2018

Registration of charge 046387430006, created on 2018-02-14

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16/02/2018

Satisfaction of charge 046387430003 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 046387430005 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 046387430004 in full

View PDF (1 pages)

15/02/2018

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-15

View PDF (1 pages)

12/02/2018

Termination of appointment of Barry Monks as a director on 2018-02-12

View PDF (1 pages)

06/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/02/2018

Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Barry Monks as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Oliver Stephen Harris as a director on 2018-01-31

View PDF (2 pages)

05/02/2018

Termination of appointment of Ejaz Mahmud Nabi as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Termination of appointment of Robert John Harvey as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Termination of appointment of Stephen Martin Booty as a director on 2018-01-31

View PDF (1 pages)

05/02/2018

Registered office address changed from 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 2018-02-05

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

29/09/2017

Previous accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

15/05/2017

Registration of charge 046387430005, created on 2017-05-04

View PDF (75 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

24/10/2016

Registration of charge 046387430004, created on 2016-10-13

View PDF (85 pages)

26/09/2016

Appointment of Robert Harvey as a director on 2016-08-03

View PDF (3 pages)

26/09/2016

Appointment of Ejaz Nabi as a director on 2016-08-03

View PDF (3 pages)

06/09/2016

Termination of appointment of Amanda Adams as a director on 2016-08-03

View PDF (1 pages)

06/09/2016

Termination of appointment of Tony Clarke-Holland as a director on 2016-08-03

View PDF (1 pages)

01/09/2016

Appointment of Mr Stephen Martin Booty as a director on 2016-08-03

View PDF (3 pages)

01/09/2016

Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Samantha Clarke Holland as a secretary on 2016-08-03

View PDF (2 pages)

17/08/2016

Statement of company's objects

View PDF (2 pages)

17/08/2016

Resolutions

View PDF (10 pages)

08/08/2016

Registration of charge 046387430003, created on 2016-08-03

View PDF (10 pages)

03/08/2016

Satisfaction of charge 046387430002 in full

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

05/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

02/02/2015

Director's details changed for Miss Amanda Adams on 2015-01-14

View PDF (2 pages)

30/01/2015

Director's details changed for Dr Tony Clarke-Holland on 2015-01-14

View PDF (2 pages)

04/08/2014

Director's details changed for Ms Amanda Adams on 2014-08-04

View PDF (2 pages)

28/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

16/01/2014

Director's details changed for Ms Amanda Stock on 2013-02-28

View PDF (2 pages)

18/07/2013

Registration of charge 046387430002

View PDF (24 pages)

20/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

20/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

10/02/2012

Secretary's details changed for Mrs Samantha Clarke Holland on 2010-09-01

View PDF (1 pages)

08/11/2011

Appointment of Ms Amanda Stock as a director

View PDF (2 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-10-19

View PDF (4 pages)

14/10/2011

Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HA on 2011-10-14

View PDF (1 pages)

02/09/2011

Termination of appointment of Amanda Stock as a director

View PDF (1 pages)

07/06/2011

Appointment of Dr Tony Clarke-Holland as a director

View PDF (2 pages)

12/05/2011

Appointment of Ms Amanda Stock as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Tony Clarke-Holland as a director

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

10/08/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Tony Clarke-Holland on 2010-01-14

View PDF (2 pages)

18/02/2010

Secretary's details changed for Samantha Clarke Holland on 2010-01-14

View PDF (1 pages)

05/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

09/03/2009

Return made up to 14/01/09; no change of members

View PDF (10 pages)

18/11/2008

Registered office changed on 18/11/2008 from suite c 236 main road gidea park romford essex RM2 5HA

View PDF (1 pages)

17/11/2008

Registered office changed on 17/11/2008 from causeway house 1 dane street bishops stortford hertfordshire CM23 3BT

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

07/03/2008

Return made up to 14/01/08; full list of members

View PDF (6 pages)

11/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

23/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/01/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

22/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

17/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

24/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

25/07/2003

Ad 18/07/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

06/03/2003

New secretary appointed

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06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (31 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

30/09/2024

Next confirmation date

09/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Booty, Stephen Martin	Director	03/08/2016 - 31/01/2018	330
Lineker, Kathryn	Director	23/01/2020 - 04/04/2025	67
Browner, Keith	Director	13/06/2023 - Present	66
Clarke-Holland, Tony John	Director	07/06/2011 - 03/08/2016	20
Clarke-Holland, Tony John	Director	16/01/2003 - 12/05/2011	20

Persons with Significant Control

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

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Description

About CARING 4 U (UK) LIMITED

CARING 4 U (UK) LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 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 CARING 4 U (UK) LIMITED?

CARING 4 U (UK) LIMITED is currently Active. It was registered on 16/01/2003 .

Where is CARING 4 U (UK) LIMITED located?

CARING 4 U (UK) LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does CARING 4 U (UK) LIMITED do?

CARING 4 U (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARING 4 U (UK) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-09 with no updates.