Care UK Property Holdings 2 Limited

Active13858484 Private limited company
Incorporated
19 January 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Welltower Inc
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
1 February 2027
Last conf. stmt
18 January 2026

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
19 January 2022
Appointed Calow, Jonathan David as Secretary
19 January 2022
Appointed Pearman, Richard Charles as Director
19 January 2022
Appointed Knight, Andrew Ronald as Director
19 January 2022
Appointed Rosenberg, Matthew Alexander as Director
19 January 2022
Appointed Calow, Jonathan David as Director

Ownership 1 active

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

Welltower Inc
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888

Holdings 6

Companies where Care UK Property Holdings 2 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
Former controllers (1)
8 October 2024
Ceased Care UK Midco Limited — Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
2 September 2026Director's details changed
17 July 2026Accounts for a small company31 December 2025
21 April 2026Replacement filing of Confirmation Statement18 January 2026
15 April 2026Director's details changed
Show all 34 filings

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