Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Care UK Finance Limited
- Incorporated
- 16 February 2010 (16 years)
- Previously known as
- Care UK Health & Social Care Finance Limited (until 29 October 2020)Warwick 2 Limited (until 27 May 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born September 1985 (41)
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 (12 former)
30 May 2025
30 May 2025
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 October 2024
30 June 2021
6 December 2019
31 October 2019
31 October 2019
31 October 2019
31 October 2019
12 December 2014
7 October 2014
7 October 2014
11 July 2012
31 August 2010
1 July 2010
Appointed Calow, Jonathan David as Secretary
6 May 2010
6 May 2010
27 April 2010
27 April 2010
16 February 2010
16 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12095560
Former controllers (1)
29 July 2019
Ceased Care UK Health & Social Care Holdings Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Care UK Midco Limited Owns 75–100% of shares
Care UK Finance Limited This company Owns 75–100% of shares
Care UK Investments Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Director's details changed | |||
| 4 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
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