Care UK Stafford Limited

Active13039134 Private limited company
Incorporated
24 November 2020 (5 years)
Previously known as
Care UK SPV Nine Limited (until 9 February 2024)
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
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 October 2026
Resigned Manrique Charro, Jorge as Director
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
Resigned Knight, Andrew Ronald as Director
1 October 2024
Appointed Manrique Charro, Jorge as Director
1 October 2024
Appointed Hayat, Khalid Ahmed 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
24 November 2020
Appointed Calow, Jonathan David as Secretary
24 November 2020
Appointed Pearman, Richard Charles as Director
24 November 2020
Appointed Knight, Andrew Ronald as Director
24 November 2020
Appointed Rosenberg, Matthew Alexander as Director
24 November 2020
Appointed Calow, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12150621
Former controllers (1)
1 February 2024
Ceased Care UK Property Limited — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2021 2022 2023 £1 £1 £1
Balance sheet detail
202320222021
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 41

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
3 September 2026Director's details changed
17 July 2026Accounts for a small company31 December 2025
17 April 2026Director's details changed
8 December 2025Confirmation statement with updates23 November 2025
Show all 41 filings

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