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Nom

Care UK LTD

Adresse
Connaught House
850 The Crescent
Colchester Business Park
Colchester
Essex
CO4 4YQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2018
Company Register Name Care UK Limited
Company Register Address 5 Churchill Place
Colchester
E14 5HU
Société Numéro de Registre 01668247 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Care UK Community Partnerships LTD
  • Care UK Healthcare Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Care Uk Health & Social Care Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07068789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    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 David Colchester Business Park, Colchester Status: Ceased Notified: 07/10/2014 Ceased: 01/10/2024 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Calow, Jonathan David Colchester Business Park, Colchester Status: Ceased Notified: 17/10/2007 Ceased: 01/10/2024 Occupation: Group Director Of Legal Servic Role: Secretary Nationality: British
    Knight, Andrew Ronald Colchester Business Park, Colchester Status: Ceased Notified: 31/10/2019 Ceased: 01/10/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rosenberg, Matthew Alexander Colchester Business Park, Colchester Status: Ceased Notified: 31/10/2019 Ceased: 01/10/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Care UK Community Partnerships LTD Status: Active Notified: 06/04/2016 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
  • gb-flag GB Care UK Services Limited Status: Active Notified: 13/01/2021 Companies House Number: 13130144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wigmore 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04877889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ellerash Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Companies House Number: 02243045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Practice Plus Group Health and Rehabilitation Services Limited Status: Ceased Notified: 28/11/2016 Ceased: 25/05/2017 Companies House Number: 10498997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Practice Plus Group Holdings Limited Status: Ceased Notified: 24/05/2017 Ceased: 25/11/2019 Companies House Number: 10787931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors