Care UK Care Services Limited

Active02571516 Private limited company
Incorporated
3 January 1991 (35 years)
Previously known as
Lanemile Limited (until 31 July 2024)
Industry
Other business support service activities n.e.c. (82990)
Medical nursing home activities (86102)
Accounts type
Full
Region
East of England
Address
Connaught House 850 The Crescent
Colchester Business Park
Colchester
CO4 9QB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2024
British
Born November 1966
Director · Appointed 6 May 2014
British
Born January 1977 (49)
Director · Appointed 27 January 2014
British
Born April 1967 (59)
Director · Appointed 29 November 2013
British
Born January 1975 (51)
Calow, Jonathan David
Secretary · Appointed 8 December 2011
Officer history (28 former)
29 July 2024
Appointed Harvey, Rachel Louise as Director
31 October 2019
Resigned Parish, Michael Robert as Director
31 October 2019
Resigned Whitecross, Philip James as Director
12 December 2014
Appointed Whitecross, Philip James as Director
7 October 2014
Resigned Humphreys, Paul Justin as Director
6 May 2014
Appointed Rosenberg, Matthew Alexander as Director
27 January 2014
Appointed Knight, Andrew Ronald as Director
29 November 2013
Appointed Pearman, Richard Charles as Director
29 November 2013
Resigned Culhane, Angela as Director
31 October 2013
Resigned Siddall, Toby James Bailey as Director
28 March 2012
Appointed Culhane, Angela as Director
28 March 2012
Resigned Moore, Joanne as Director
8 December 2011
Appointed Calow, Jonathan David as Secretary
8 December 2011
Resigned Care UK Services Ltd as Corporate Secretary
1 August 2011
Resigned Owens, Helen Anne as Director
1 August 2011
Appointed Siddall, Toby James Bailey as Director
27 April 2010
Resigned Umbers, Douglas as Director
24 March 2010
Appointed Owens, Helen Anne as Director
31 October 2009
Resigned Hosking, Anthony Alistair Mark as Director
1 September 2009
Appointed Umbers, Douglas as Director
17 October 2007
Appointed Care UK Services Ltd as Corporate Secretary
17 October 2007
Resigned Humphreys, Paul Justin as Secretary
16 July 2007
Appointed Hosking, Anthony Alistair Mark as Director
16 July 2007
Appointed Moore, Joanne as Director
1 March 2003
Resigned Lomer, Graham Charles as Director
1 March 2003
Resigned Cochrane, Gordon Douglas as Director
1 March 2003
Resigned Clough, Richard Stanley as Director
1 March 2003
Resigned Gee, David Louis as Director
31 December 2002
Resigned Bates, David John as Director
31 December 2002
Resigned Isaac, Colette Pauline Dorothy as Director
30 September 2002
Resigned Bryant, James Richard Stansfeld as Director
27 August 2002
Resigned Bryant, James Richard Stansfeld as Secretary
27 August 2002
Appointed Humphreys, Paul Justin as Secretary
8 July 2002
Appointed Humphreys, Paul Justin as Director
8 July 2002
Appointed Parish, Michael Robert as Director
12 September 2001
Appointed Cochrane, Gordon Douglas as Director
31 July 2001
Appointed Bryant, James Richard Stansfeld as Secretary
31 July 2001
Resigned Norton, Paul David as Director
31 July 2001
Resigned Lomer, Graham Charles as Secretary
30 June 2001
Resigned Kenney, Stephen as Director
30 August 2000
Appointed Norton, Paul David as Director
1 August 1999
Appointed Isaac, Colette Pauline Dorothy as Director
22 October 1996
Appointed Bates, David John as Director
22 May 1995
Appointed Bryant, James Richard Stansfeld as Director
31 March 1995
Resigned Edmondson, Peter Brian as Director
1 July 1992
Appointed Lomer, Graham Charles as Secretary
1 July 1992
Appointed Lomer, Graham Charles as Director
1 July 1992
Resigned Bryant, James Richard Stansfeld as Secretary
1 July 1992
Resigned Reynolds, David Ian Wishart as Director
1 July 1992
Appointed Edmondson, Peter Brian as Director
1 July 1992
Appointed Gee, David Louis as Director
1 July 1992
Resigned Bryant, James Richard Stansfeld as Director
23 September 1991
Resigned Edmondson, Peter Brian as Director
23 September 1991
Resigned Leeder, David John as Director
23 September 1991
Appointed Kenney, Stephen as Director
23 September 1991
Appointed Reynolds, David Ian Wishart as Director
11 July 1991
Appointed Leeder, David John as Director
11 July 1991
Appointed Edmondson, Peter Brian as Director
22 March 1991
Appointed Bryant, James Richard Stansfeld as Director
22 March 1991
Appointed Clough, Richard Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15955521
Former controllers (1)
1 October 2024
Ceased Care UK Community Partnerships Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Care UK Care Services Limited This company Owns 75–100% of shares
LP Management Services Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates14 December 2025
22 September 2025Full accounts31 December 2024
19 December 2024Confirmation statement with updates14 December 2024
19 December 2024Change of details for a person with significant control
Show all 188 filings

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