CARE UK INVESTMENTS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CARE UK INVESTMENTS LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
CARE UK INVESTMENTS LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158140. The accounts status is GROUP and accounts are next due on 30/06/2024.

CARE UK INVESTMENTS LIMITED - COLCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER
ESSEX
CO4 9QB

This Company Originates in : United Kingdom
Previous trading names include:
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED (until 29/10/2020)
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED (until 12/10/2011)
WARWICK 3 LIMITED (until 27/05/2010)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ALEXANDER ROSENBERG Jan 1977 British Director 2019-10-31 CURRENT
MR ANDREW RONALD KNIGHT Apr 1967 British Director 2019-10-31 CURRENT
MR JONATHAN DAVID CALOW Nov 1969 British Director 2014-10-07 CURRENT
JONATHAN DAVID CALOW Secretary 2010-07-01 CURRENT
JAMES RICHARD WYATT Sep 1971 British Director 2010-02-16 UNTIL 2010-05-06 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 UNTIL 2019-10-31 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2019-12-06 UNTIL 2021-06-30 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2010-04-27 UNTIL 2019-10-31 RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2010-02-16 UNTIL 2010-05-06 RESIGNED
DR MARK ATKINSON HUNT Dec 1958 British Director 2010-08-31 UNTIL 2012-07-11 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2010-04-27 UNTIL 2014-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Uk Health & Social Care Finance Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
CARE UK COMMUNITY PARTNERSHIPS LTD COLCHESTER Active FULL 87300 - Residential care activities for the elderly and disabled
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CARE UK (HCS) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
AMICUS ITS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRACTICE PLUS GROUP UKSH LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
DE FACTO 1152 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CARE UK (AGW) LIMITED COLCHESTER Dissolved... FULL 86101 - Hospital activities
BH HEALTH LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
CARE UK (SURREY) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
BRIDGEPOINT CHARITABLE TRUST LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CARE UK SOCIAL CARE LIMITED COLCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
CARE UK HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
CARE UK FINANCE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CARE UK (PENINSULA) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
BDF LIMITED GIRVAN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BDF HEALTHCARE LTD. GIRVAN Dissolved... DORMANT 99999 - Dormant Company
BDF HOLDINGS LIMITED RENFREW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
COMMUNITY HEALTH SERVICES LIMITED COLCHESTER Active FULL 96090 - Other service activities n.e.c.
CARE UK COMMUNITY PARTNERSHIPS LTD COLCHESTER Active FULL 87300 - Residential care activities for the elderly and disabled
CHS HEALTHCARE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CHS (KINCARDINE) LIMITED COLCHESTER Active SMALL 74990 - Non-trading company
WIGMORE 1 LIMITED COLCHESTER Active SMALL 70229 - Management consultancy activities other than financial management
CARE UK SOCIAL CARE LIMITED COLCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED COLCHESTER Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE UK SPV NINE LIMITED COLCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate