CARE UK FINANCE LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
CARE UK FINANCE LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
CARE UK FINANCE LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158144. The accounts status is FULL and accounts are next due on 30/06/2024.
CARE UK FINANCE LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158144. The accounts status is FULL and accounts are next due on 30/06/2024.
CARE UK FINANCE 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 FINANCE LIMITED (until 29/10/2020)
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED (until 29/10/2020)
WARWICK 2 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 Midco Limited | 2019-07-29 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Care Uk Health & Social Care Holdings Limited | 2016-04-06 - 2019-07-29 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |