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Nom

Care UK Developments 3 Limited
Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13555386 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Care UK SPV TEN Limited
  • Care UK Management Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Care Uk Property Holdings 3 Limited Status: Active Notified: 22/09/2023 Companies House Number: 11881097 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Care Uk Community Partnerships Ltd Status: Ceased Notified: 09/08/2021 Ceased: 22/09/2023 Companies House Number: 02644862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 10831084
    Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Jonathan David London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: England Nationality: British
    Calow, Jonathan Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 01/10/2024 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Calow, Jonathan Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 01/10/2024 Role: Secretary
    Knight, Andrew Ronald Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 01/10/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Richard Charles Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 01/06/2024 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rosenberg, Matthew Alexander Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 09/08/2021 Ceased: 01/10/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British