• UK
  • CARE UK HOLDINGS LIMITED - Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom

Company Information

Company registration number
07158142
Company Status
LIVE
Country
United Kingdom
Registered Address
Connaught House 850 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9QB
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB UK

Management

Managing Directors
KNIGHT, Andrew Ronald
MOORES, Robert Patrick
PARISH, Michael Robert
ROSENBERG, Matthew Alexander
WHITECROSS, Philip James
WYATT, Jamie Richard
EVANS, Vanessa
RONSON, Jackie
Company secretaries
CALOW, Jonathan David

Company Details

Type of Business
ltd
Incorporated
2010-02-16
Age Of Company
2010-02-16 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
Bridgepoint Europe (Sgp) Limited
Bridgepoint Advisers Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

CARE UK HOLDINGS LIMITED Company Description

CARE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07158142. Its current trading status is "live". It was registered 2010-02-16. It was previously called CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Connaught House 850 The Crescent .
More information

Get CARE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Care Uk Holdings Limited - Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom

2010-02-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • accounts-with-accounts-type-group (2023-05-13) - AA

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-group (2022-07-06) - AA

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  • memorandum-articles (2022-10-20) - MA

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  • resolution (2022-10-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-11-21) - AP01

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-group (2021-07-13) - AA

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-group (2020-10-06) - AA

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  • certificate-change-of-name-company (2020-10-29) - CERTNM

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • resolution (2019-12-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

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  • legacy (2019-10-29) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-29) - SH19

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  • legacy (2019-10-28) - CAP-SS

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  • resolution (2019-10-28) - RESOLUTIONS

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  • resolution (2019-08-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-07-04) - AA

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-group (2018-06-25) - AA

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • accounts-with-accounts-type-group (2017-07-12) - AA

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  • capital-variation-of-rights-attached-to-shares (2017-07-03) - SH10

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  • resolution (2017-08-29) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2016-01-26) - SH10

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  • capital-allotment-shares (2016-01-26) - SH01

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  • resolution (2016-01-26) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-01-26) - SH08

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  • accounts-with-accounts-type-group (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • capital-allotment-shares (2016-07-27) - SH01

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • change-person-director-company-with-change-date (2014-01-07) - CH01

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  • termination-director-company-with-name (2014-01-30) - TM01

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  • miscellaneous (2014-10-17) - MISC

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  • accounts-with-accounts-type-group (2014-05-12) - AA

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  • appoint-person-director-company-with-name-date (2014-12-11) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-29) - AP01

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  • miscellaneous (2014-10-13) - MISC

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  • termination-director-company-with-name-termination-date (2014-12-11) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • accounts-with-accounts-type-group (2013-07-04) - AA

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  • appoint-person-director-company-with-name (2013-12-06) - AP01

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-01-24) - RP04

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • capital-allotment-shares (2012-05-03) - SH01

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  • termination-director-company-with-name (2012-04-05) - TM01

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • capital-allotment-shares (2012-02-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • capital-allotment-shares (2011-06-10) - SH01

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • incorporation-company (2010-02-16) - NEWINC

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01

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  • capital-allotment-shares (2010-05-20) - SH01

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  • resolution (2010-05-27) - RESOLUTIONS

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  • change-of-name-notice (2010-05-27) - CONNOT

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  • certificate-change-of-name-company (2010-05-27) - CERTNM

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • change-account-reference-date-company-current-shortened (2010-06-22) - AA01

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  • capital-allotment-shares (2010-06-22) - SH01

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  • appoint-person-director-company-with-name (2010-06-22) - AP01

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  • capital-allotment-shares (2010-10-13) - SH01

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  • resolution (2010-08-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • resolution (2010-09-27) - RESOLUTIONS

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  • capital-allotment-shares (2010-10-01) - SH01

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  • resolution (2010-03-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-10-14) - AP01

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  • capital-return-purchase-own-shares (2010-12-08) - SH03

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  • capital-allotment-shares (2010-12-08) - SH01

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  • capital-cancellation-shares (2010-12-08) - SH06

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • appoint-person-secretary-company-with-name (2010-07-23) - AP03

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