Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Care UK Holdings Limited
- Incorporated
- 16 February 2010 (16 years)
- Previously known as
- Care UK Health & Social Care Holdings Limited (until 29 October 2020)Warwick 1 Limited (until 27 May 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Welltower Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 1 October 2024
Director · Appointed 1 October 2024
British
Born April 1994 (32)
Officer history (18 former)
1 January 2026
30 May 2025
30 May 2025
1 October 2024
Resigned Evans, Vanessa as Director
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
Resigned Wyatt, Jamie Richard as Director
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
Resigned Calow, Jonathan David as Secretary
1 October 2024
1 October 2024
1 July 2022
1 July 2022
Appointed Evans, Vanessa as Director
31 October 2019
31 October 2019
23 May 2019
Appointed Wyatt, Jamie Richard as Director
23 May 2019
12 December 2014
2 December 2014
2 December 2014
7 October 2014
3 December 2013
29 October 2013
11 October 2013
11 July 2012
27 March 2012
29 September 2010
1 July 2010
Appointed Calow, Jonathan David as Secretary
2 June 2010
2 June 2010
5 May 2010
5 May 2010
16 February 2010
16 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (2)
1 October 2024
Ceased Bridgepoint Europe (SGP) Limited — Owns 75–100% of shares
1 October 2024
Ceased Bridgepoint Advisers Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Care UK Holdings Limited This company
Care UK Midco Limited Owns 75–100% of shares
Care UK Finance Limited Owns 75–100% of shares
Care UK Investments Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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