Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Care Assets Limited
- Incorporated
- 21 February 2020 (6 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Leadenhall StreetLondonEC3V 1AB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born March 1986 (40)
Director · Appointed 19 May 2025
British
Born August 1974 (52)
Officer history (9 former)
15 April 2026
15 April 2026
19 May 2025
19 May 2025
19 May 2025
Resigned Jordan, Neil as Secretary
19 May 2025
19 May 2025
17 December 2024
17 December 2024
Appointed Jordan, Neil as Secretary
17 December 2024
Resigned Mcginn, Craig as Secretary
1 December 2022
1 December 2022
28 February 2022
31 March 2021
31 March 2021
28 September 2020
21 September 2020
21 February 2020
21 February 2020
21 February 2020
Appointed Mcginn, Craig as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16389600
Holdings 19
Companies where Care Assets Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 May 2025
Ceased SMS Energy Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts filing | — | ||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — |
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