Care UK Midco Limited

Active12095560 Private limited company
Incorporated
10 July 2019 (7 years)
Previously known as
Care UK Health & Social Care Midco Limited (until 29 October 2020)
Industry
Activities of head offices (70100)
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
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
30 May 2025
Appointed Pierpoint, Misha Jane as Director
1 October 2024
Resigned Calow, Jonathan David as Secretary
1 October 2024
Appointed Manrique Charro, Jorge as Director
1 October 2024
Appointed Hayat, Khalid Ahmed as Director
1 October 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 October 2024
Appointed Salter, Jonathan David, Mr. as Director
1 October 2024
Resigned Calow, Jonathan David as Director
1 October 2024
Resigned Knight, Andrew Ronald as Director
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
31 October 2019
Appointed Rosenberg, Matthew Alexander as Director
31 October 2019
Resigned Parish, Michael Robert as Director
31 October 2019
Resigned Whitecross, Philip James as Director
31 October 2019
Appointed Knight, Andrew Ronald as Director
10 July 2019
Appointed Whitecross, Philip James as Director
10 July 2019
Appointed Calow, Jonathan David as Secretary
10 July 2019
Appointed Parish, Michael Robert as Director
10 July 2019
Appointed Calow, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07158142

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Care UK Midco Limited This company Owns 75–100% of shares
Care UK Finance Limited Owns 75–100% of shares
Care UK Investments Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
2 September 2026Director's details changed
15 July 2026Full accounts31 December 2025
15 April 2026Director's details changed
30 September 2025Confirmation statement with updates18 September 2025
Show all 49 filings

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