Caring 4 U (UK) Limited

Active04638743 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (24 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
24 February 2020
Resigned Yandle, Sally Ann as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Yandle, Sally Ann as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
3 August 2016
Appointed Booty, Stephen Martin as Director
3 August 2016
Appointed Harvey, Robert John as Director
3 August 2016
Resigned Adams, Amanda as Director
3 August 2016
Appointed Nabi, Ejaz Mahmud as Director
3 August 2016
Resigned Clarke-Holland, Tony John, Dr as Director
3 August 2016
Resigned Clarke Holland, Samantha as Secretary
2 November 2011
Appointed Adams, Amanda as Director
2 September 2011
Resigned Stock, Amanda as Director
7 June 2011
Appointed Clarke-Holland, Tony John, Dr as Director
12 May 2011
Resigned Clarke-Holland, Tony John, Dr as Director
12 May 2011
Appointed Stock, Amanda as Director
16 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
16 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
16 January 2003
Appointed Clarke-Holland, Tony John, Dr as Director
16 January 2003
Appointed Clarke Holland, Samantha as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Previous accounting period shortened
29 January 2026Confirmation statement with no updates9 January 2026
28 January 2026Register(s) moved to registered office address
7 July 2025Other filing
7 July 2025Accounts filing
Show all recent filings

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Active Assistance (UK) Group Limited

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