Care UK Healthcare Holdings Limited
DissolvedDissolved on 22 January 2013
Status
Dissolved
on 22 January 2013
Incorporated
2002
10 years before it ended, 19 Apr 2002
Directors
2
3.7y av at dissolution
Last accounts
30 Sep 2011
made up to this date, full
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Paul Justin Humphreys | Director | 19 April 2007 |
| Michael Robert Parish | Director | 19 April 2007 |
| Andrew James Mackenzie Prosser | Director | 27 June 2011 |
| Jonathan David Calow | Company secretary | 8 December 2011 |
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr Mark Atkinson Hunt | Director | 8 April 2010 | 11 July 2012 |
| Care UK Services Limited | Corporate secretary | 30 April 2008 | 8 December 2011 |
| Ian David Deans | Director | 7 April 2010 | 27 June 2011 |
| Paul Justin Humphreys | Company secretary | 19 April 2007 | 30 April 2008 |
| Stephen Derrick Breach | Director | 13 October 2003 | 31 May 2007 |
| Jeanette Russell McMillan | Director | 2 November 2004 | 31 May 2007 |
| Mark Robert Smith | Director | 13 October 2003 | 31 May 2007 |
| Richard Hawke Collins | Company secretary | 16 November 2004 | 19 April 2007 |
| Simon Marcus Lawton | Director | 7 May 2002 | 19 April 2007 |
| Peter John Martin | Director | 7 May 2002 | 19 April 2007 |
| Henry John Pitman | Director | 7 May 2002 | 19 April 2007 |
| Mark Jonathan Paul Aichroth | Director | 13 October 2003 | 9 February 2005 |
| Simon Marcus Lawton | Company secretary | 7 May 2002 | 16 November 2004 |
| David Geoffrey Chevins | Director | 20 February 2003 | 2 November 2004 |
| Oval Nominees Limited | Corporate nominee director | 19 April 2002 | 7 May 2002 |
| Ovalsec Limited | Corporate nominee director | 19 April 2002 | 7 May 2002 |
About this company
- Company number
- 04421200
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 19 April 2002
- Dissolved
- 22 January 2013
- Nature of business
- 70100 - Activities of head offices
- Last accounts made up to
- 30 September 2011 (full)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 September 2011 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 30 September 2011
- Dissolved on
- 22 January 2013
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.