Care UK Wantage Limited

Active12621206 Private limited company
Incorporated
26 May 2020 (6 years)
Previously known as
Care UK SPV Seven Limited (until 4 November 2020)
This list may be incomplete. See all names on Companies House
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
8 June 2027
Last conf. stmt
25 May 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 (6 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 Csc Corporate Services (UK) Limited as Corporate Secretary
1 October 2024
Appointed Hayat, Khalid Ahmed as Director
1 October 2024
Appointed Salter, Jonathan David, Mr. as Director
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
1 October 2024
Resigned Calow, Jonathan David as Secretary
1 October 2024
Resigned Calow, Jonathan David as Director
1 October 2024
Resigned Pearman, Richard Charles as Director
26 May 2020
Appointed Calow, Jonathan David as Director
26 May 2020
Appointed Pearman, Richard Charles as Director
26 May 2020
Appointed Knight, Andrew Ronald as Director
26 May 2020
Appointed Rosenberg, Matthew Alexander as Director
26 May 2020
Appointed Calow, Jonathan David as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11881097

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Care UK Developments Limited 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 This company Owns 75–100% of shares
Care UK Wilmslow Limited Owns 75–100% of shares
Care UK Yate Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2020
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed

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