Care UK Property Holdings Limited

Company 11878670 Active

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Company details

Number	11878670
Status	Active
Type	Private Limited Company
Incorporated	13/03/2019
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Welltower Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Care Uk Health & Social Care Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Care Uk Health & Social Care Midco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Care UK Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13
Care UK Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13

Officers (7)

Show 7 former officers

Salter, Jonathan David, Mr. Director · appointed 2024 · resigned 2025
Philip James Whitecross Director · appointed 2019 · resigned 2019
Michael Robert Parish Director · appointed 2019 · resigned 2019
Andrew Ronald Knight Director · appointed 2019 · resigned 2024
Jonathan David Calow Director · appointed 2019 · resigned 2024
Matthew Alexander Rosenberg Director · appointed 2019 · resigned 2024
Richard Charles Pearman Director · appointed 2019 · resigned 2024

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

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