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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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