Care UK Limited

Active01668247 Private limited company
Incorporated
29 September 1982 (44 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
176
Outstanding
0
Part satisfied
0
Satisfied
176

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 1 October 2024
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 1 October 2024
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born April 1994 (32)
Officer history (30 former)
1 January 2026
Resigned Pierpoint, Michael John as Director
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
30 May 2025
Appointed Pierpoint, Michael John as Director
1 October 2024
Appointed Hayat, Khalid Ahmed as Director
1 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 October 2024
Appointed Salter, Jonathan David, Mr. as Director
1 October 2024
Resigned Calow, Jonathan David as Director
1 October 2024
Appointed Manrique Charro, Jorge as Director
1 October 2024
Resigned Knight, Andrew Ronald as Director
1 October 2024
Resigned Calow, Jonathan David as Secretary
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
30 June 2021
Resigned Whitecross, Philip James as Director
6 December 2019
Appointed Whitecross, Philip James as Director
31 October 2019
Appointed Knight, Andrew Ronald as Director
31 October 2019
Appointed Rosenberg, Matthew Alexander as Director
31 October 2019
Resigned Whitecross, Philip James as Director
31 October 2019
Resigned Parish, Michael Robert as Director
12 December 2014
Appointed Whitecross, Philip James as Director
7 October 2014
Appointed Calow, Jonathan David as Director
7 October 2014
Resigned Humphreys, Paul Justin as Director
11 July 2012
Resigned Hunt, Mark Atkinson, Dr as Director
27 April 2010
Resigned Nash, John Alfred Stoddard as Director
27 April 2010
Resigned Averill, Michael Charles Edward as Director
27 April 2010
Resigned Strachan, James Murray as Director
27 April 2010
Resigned Umbers, Douglas as Director
27 April 2010
Resigned Roberts, Miles William as Director
27 April 2010
Appointed Hunt, Mark Atkinson, Dr as Director
1 September 2009
Appointed Umbers, Douglas as Director
31 May 2009
17 October 2007
Resigned Humphreys, Paul Justin as Secretary
17 October 2007
Appointed Calow, Jonathan David as Secretary
7 February 2007
Resigned James, Lesley as Director
20 November 2006
Appointed Strachan, James Murray as Director
20 November 2006
Appointed Averill, Michael Charles Edward as Director
10 August 2006
Resigned Carnall, Ruth, Dame as Director
6 February 2006
Resigned Chessells, Arthur David, Sir as Director
1 February 2005
Appointed Roberts, Miles William as Director
22 November 2004
Appointed Carnall, Ruth, Dame as Director
3 February 2004
Resigned Clough, Richard Stanley as Director
29 September 2003
Resigned Lomer, Graham Charles as Director
30 September 2002
Resigned Bryant, James Richard Stansfeld as Director
27 August 2002
Appointed Humphreys, Paul Justin as Secretary
27 August 2002
Resigned Bryant, James Richard Stansfeld as Secretary
8 July 2002
Appointed Humphreys, Paul Justin as Director
5 November 2001
Appointed Parish, Michael Robert as Director
30 August 2001
Appointed Lomer, Graham Charles as Director
30 June 2001
Resigned Kenney, Stephen as Director
31 March 2001
Resigned Meadows, Robert Anthony as Director
31 August 2000
Appointed James, Lesley as Director
31 August 2000
Resigned Grassby, Kevin Michael Peter as Director
31 August 2000
26 June 1997
Resigned Green, Graham Charles as Director
3 February 1997
Appointed Kenney, Stephen as Director
27 July 1995
Appointed Chessells, Arthur David, Sir as Director
4 March 1994
Appointed Green, Graham Charles as Director
4 March 1994
Resigned Edmondson, Peter Brian as Director
4 March 1994
Appointed Nash, John Alfred Stoddard as Director
4 March 1994
Appointed Grassby, Kevin Michael Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07068789

Holdings 3

Companies where Care UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 577

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
3 August 2026Full accounts31 December 2025
10 June 2026Change of details for a person with significant control
9 June 2026Confirmation statement with no updates30 May 2026
13 January 2026Termination of appointment of a director
Show all 577 filings

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