Care UK Social Care Limited

Active07068789 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
Care UK Health & Social Care Limited (until 29 October 2020)
Warwick Bidco Limited (until 27 May 2010)
Bridgepoint Europe IV Bidco 4 Limited (until 18 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
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
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (16 former)
1 January 2026
Resigned Pierpoint, Michael John as Director
30 May 2025
Appointed Pierpoint, Michael John as Director
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
1 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 October 2024
Appointed Hayat, Khalid Ahmed as Director
1 October 2024
Appointed Salter, Jonathan David, Mr. as Director
1 October 2024
Resigned Calow, Jonathan David as Secretary
1 October 2024
Appointed Manrique Charro, Jorge as Director
1 October 2024
Resigned Calow, Jonathan David as Director
1 October 2024
Resigned Knight, Andrew Ronald as Director
30 June 2021
Resigned Whitecross, Philip James as Director
6 December 2019
Appointed Whitecross, Philip James as Director
31 October 2019
Resigned 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 Parish, Michael Robert as Director
12 December 2014
Appointed Whitecross, Philip James as Director
7 October 2014
Resigned Humphreys, Paul Justin as Director
7 October 2014
Appointed Calow, Jonathan David as Director
11 July 2012
Resigned Hunt, Mark Atkinson, Dr as Director
31 August 2010
Appointed Hunt, Mark Atkinson, Dr as Director
20 May 2010
Appointed Calow, Jonathan David as Secretary
20 May 2010
Resigned Thompson, Rachel Clare as Secretary
6 May 2010
Resigned Wyatt, James Richard as Director
6 May 2010
Resigned Moores, Robert Patrick as Director
27 April 2010
Appointed Parish, Michael Robert as Director
27 April 2010
Appointed Humphreys, Paul Justin as Director
11 February 2010
Appointed Moores, Robert Patrick as Director
11 February 2010
Appointed Wyatt, James Richard as Director
11 February 2010
Resigned Barter, Charles Stuart John as Director
11 February 2010
Resigned Freeman, Benjamin Elliot as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
6 November 2009
Appointed Barter, Charles Stuart John as Director
6 November 2009
Appointed Freeman, Benjamin Elliot 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. 07158140

Holdings 1

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

Owns 75–100% of shares
Active

Filings 120

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
2 September 2026Director's details changed
15 July 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates14 February 2026
13 January 2026Termination of appointment of a director
Show all 120 filings

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