Care UK Developments 3 Limited

Active13555386 Private limited company
Incorporated
9 August 2021 (5 years)
Previously known as
Care UK SPV Ten Limited (until 22 November 2023)
Care UK Management Services Limited (until 25 September 2023)
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
21 December 2026
Last conf. stmt
7 December 2025

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 Pearman, Richard Charles as Director
1 October 2024
Resigned Calow, Jonathan as Secretary
1 October 2024
Resigned Rosenberg, Matthew Alexander as Director
1 October 2024
Resigned Calow, Jonathan as Director
1 June 2024
Appointed Pearman, Richard Charles as Director
9 August 2021
Appointed Calow, Jonathan as Secretary
9 August 2021
Appointed Knight, Andrew Ronald as Director
9 August 2021
Appointed Rosenberg, Matthew Alexander as Director
9 August 2021
Appointed Calow, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15063025
Former controllers (2)
1 October 2023
Ceased Care UK Property Limited — Owns 75–100% of shares
22 September 2023
Ceased Care UK Community Partnerships Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Care UK Developments 3 Limited This company Owns 75–100% of shares
Care UK Saffron Walden Limited Owns 75–100% of shares
Care UK Southampton Limited Owns 75–100% of shares
Care UK Tring Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed

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