Care UK Developments Limited

Active11881096 Private limited company
Incorporated
13 March 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
30 May 2025
Appointed Pierpoint, Misha Jane as Director
1 October 2024
Resigned Knight, Andrew Ronald as Director
1 October 2024
Appointed Manrique Charro, Jorge as Director
1 October 2024
Appointed Salter, Jonathan David, Mr. as Director
1 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
1 October 2024
Resigned Calow, Jonathan David as Director
1 October 2024
Resigned Pearman, Richard Charles as Director
1 October 2024
Appointed Hayat, Khalid Ahmed as Director
1 October 2024
Resigned Calow, Jonathan David as Secretary
31 October 2019
Resigned Whitecross, Philip James as Director
31 October 2019
Resigned Parish, Michael Robert as Director
31 October 2019
Appointed Calow, Jonathan David as Director
13 March 2019
Appointed Calow, Jonathan David as Secretary
13 March 2019
Appointed Whitecross, Philip James as Director
13 March 2019
Appointed Knight, Andrew Ronald as Director
13 March 2019
Appointed Pearman, Richard Charles as Director
13 March 2019
Appointed Parish, Michael Robert as Director
13 March 2019
Appointed Rosenberg, Matthew Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11878670

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Care UK Developments Limited This company Owns 75–100% of shares
Care UK Property Limited Owns 75–100% of shares
Care UK Angmering Limited Owns 75–100% of shares
Care UK Cambridge Limited Owns 75–100% of shares
Care UK Cardiff Limited Owns 75–100% of shares
Care UK Haywards Heath Limited Owns 75–100% of shares
Care UK Sarisbury Green Limited Owns 75–100% of shares
Care UK Shrewsbury Limited Owns 75–100% of shares
Care UK SPV Eight Limited Owns 75–100% of shares
Care UK Thame Limited Owns 75–100% of shares
Care UK Wantage Limited Owns 75–100% of shares
Care UK Wilmslow Limited Owns 75–100% of shares
Care UK Yate Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed

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