CARE UK HOLDINGS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CARE UK HOLDINGS LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
CARE UK HOLDINGS LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158142. The accounts status is GROUP and accounts are next due on 30/06/2024.

CARE UK HOLDINGS 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 HOLDINGS LIMITED (until 29/10/2020)
WARWICK 1 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
MR JAMIE RICHARD WYATT Sep 1971 British Director 2019-05-23 CURRENT
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-12-12 CURRENT
MATTHEW ALEXANDER ROSENBERG Jan 1977 British Director 2019-10-31 CURRENT
JACKIE RONSON Feb 1973 British Director 2022-07-01 CURRENT
MR MICHAEL ROBERT PARISH May 1959 British Director 2010-05-05 CURRENT
ROBERT PATRICK MOORES Aug 1962 British Director 2010-02-16 CURRENT
MR ANDREW RONALD KNIGHT Apr 1967 British Director 2019-10-31 CURRENT
VANESSA EVANS Jun 1968 British Director 2022-07-01 CURRENT
JONATHAN DAVID CALOW Secretary 2010-07-01 CURRENT
DR MARK ATKINSON HUNT Dec 1958 British Director 2010-06-02 UNTIL 2012-07-11 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2010-05-05 UNTIL 2014-10-07 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 2014-12-02 UNTIL 2019-05-23 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2010-06-02 UNTIL 2012-03-27 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2013-10-29 UNTIL 2014-12-02 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 2010-09-29 UNTIL 2013-10-11 RESIGNED
JAMES RICHARD WYATT Sep 1971 British Director 2010-02-16 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Europe (Sgp) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Advisers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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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.
LANEMILE LIMITED COLCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
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 INVESTMENTS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
CARE UK SPV NINE LIMITED COLCHESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARE UK SERVICES LIMITED COLCHESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARE UK DEVELOPMENTS 3 LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate