Care UK Property Limited

Company 11881097 Active

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Company details

Number	11881097
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

Owned by (1) 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.

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

Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Care UK Haywards Heath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28
Care UK Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28
Care UK Sarisbury Green Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Care UK Angmering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Care UK Shrewsbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Care UK Thame Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19
Care UK Wilmslow Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2019-09-13
Care UK Cardiff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Care UK Yate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21
Care UK Wantage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26
Care UK SPV Eight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28
Care UK Bristol Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Care UK Cheadle Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Care UK Quorn Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Care UK Murrayfield Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Care UK Bromsgrove Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Care UK Shinfield Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-30
Care UK Property Holdings 4 Limited ceased 2024-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12
Care UK Tring Limited ceased 2023-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Care UK Saffron Walden Limited ceased 2023-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18
Care UK Southampton Limited ceased 2023-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18
Care UK Stafford Limited ceased 2024-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24
Care UK Developments 3 Limited ceased 2023-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22
Care UK Property Holdings 4 Limited ceased 2024-03-01
75-100% shares · notified 2024-02-01

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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