Care UK Limited

Company 01668247 Active

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Company details

Number	01668247
Status	Active
Type	Private Limited Company
Incorporated	29/09/1982
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Care Uk Social Care Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Show 25 former officers

Salter, Jonathan David, Mr. Director · appointed 2024 · resigned 2025
Philip James Whitecross Director · appointed 2019 · resigned 2021
Andrew Ronald Knight Director · appointed 2019 · resigned 2024
Matthew Alexander Rosenberg Director · appointed 2019 · resigned 2024
Hunt, Mark Atkinson, Dr Director · appointed 2010 · resigned 2012
Douglas Umbers Director · appointed 2009 · resigned 2010
Jonathan David Calow Director · appointed 2007 · resigned 2024
Michael Charles Edward Averill Director · appointed 2006 · resigned 2010
James Murray Strachan Director · appointed 2006 · resigned 2010
Miles William Roberts Director · appointed 2005 · resigned 2010
Carnall, Ruth, Dame Director · appointed 2004 · resigned 2006
Paul Justin Humphreys Secretary · appointed 2002 · resigned 2014
Michael Robert Parish Director · appointed 2001 · resigned 2019
Graham Charles Lomer Director · appointed 2001 · resigned 2003
Friedrich Ludwig Rudolf Ternofsky Director · appointed 2000 · resigned 2009
Lesley James Director · appointed 2000 · resigned 2007
Stephen Kenney Director · appointed 1997 · resigned 2001
Chessells, Arthur David, Sir Director · appointed 1995 · resigned 2006
John Alfred Stoddard Nash Director · appointed 1994 · resigned 2010
Michael Kevin Peter Grassby Director · appointed 1994 · resigned 2000
Graham Charles Green Director · appointed 1994 · resigned 1997
Richard Stanley Clough Director · resigned 2004
Peter Brian Edmondson Director · resigned 1994
Robert Anthony Meadows Director · resigned 2001
James Richard Stansfeld Bryant Secretary · resigned 2002

Directors and officers on the Companies House record, current and former.

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