Care UK Cheadle Limited

Active11914202 Private limited company
Incorporated
29 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
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
18 October 2019
Appointed Calow, Jonathan David as Director
29 March 2019
Appointed Calow, Jonathan David as Secretary
29 March 2019
Appointed Whitecross, Philip James as Director
29 March 2019
Appointed Knight, Andrew Ronald as Director
29 March 2019
Appointed Pearman, Richard Charles as Director
29 March 2019
Appointed Parish, Michael Robert as Director
29 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 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13858484
Former controllers (1)
1 April 2022
Ceased Care UK Property Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Care UK Bristol Limited Owns 75–100% of shares
Care UK Bromsgrove Limited Owns 75–100% of shares
Care UK Cheadle Limited This company Owns 75–100% of shares
Care UK Murrayfield Limited Owns 75–100% of shares
Care UK Quorn Limited Owns 75–100% of shares
Care UK Shinfield 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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