Care UK Holdings Limited

Company 07158142 Active

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Company details

Number	07158142
Status	Active
Type	Private Limited Company
Incorporated	16/02/2010
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

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Bridgepoint Europe (SGP) LTD ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Bridgepoint Advisers Limited ceased 2024-10-01
75-100% shares · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Care UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10

Officers (15)

Show 15 former officers

Salter, Jonathan David, Mr. Director · appointed 2024 · resigned 2025
Vanessa Evans Director · appointed 2022 · resigned 2024
Jackie Ronson Director · appointed 2022 · resigned 2024
Andrew Ronald Knight Director · appointed 2019 · resigned 2024
Matthew Alexander Rosenberg Director · appointed 2019 · resigned 2024
Jamie Richard Wyatt Director · appointed 2019 · resigned 2024
Philip James Whitecross Director · appointed 2014 · resigned 2024
Stephen Nathaniel Green Director · appointed 2013 · resigned 2014
John Murray Allan Director · appointed 2010 · resigned 2013
Jonathan David Calow Secretary · appointed 2010 · resigned 2024
Hunt, Mark Atkinson, Dr Director · appointed 2010 · resigned 2012
Paul Justin Humphreys Director · appointed 2010 · resigned 2014
Michael Robert Parish Director · appointed 2010 · resigned 2024
Robert Patrick Moores Director · appointed 2010 · resigned 2024
James Richard Wyatt Director · appointed 2010 · resigned 2013

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

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