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 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
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)
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 |