CARE UK CARDIFF LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CARE UK CARDIFF LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CARE UK CARDIFF LIMITED was incorporated 4 years ago on 13/09/2019 and has the registered number: 12204989. The accounts status is SMALL and accounts are next due on 30/06/2024.

CARE UK CARDIFF LIMITED - COLCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 THE CRESCENT
COLCHESTER
ESSEX
CO4 9QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE UK SPV THREE LIMITED (until 03/04/2020)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ALEXANDER ROSENBERG Jan 1977 British Director 2019-09-13 CURRENT
MR RICHARD CHARLES PEARMAN Jan 1975 British Director 2019-09-13 CURRENT
MR JONATHAN DAVID CALOW Nov 1969 British Director 2019-10-31 CURRENT
MR ANDREW RONALD KNIGHT Apr 1967 British Director 2019-09-13 CURRENT
MR JONATHAN DAVID CALOW Secretary 2019-09-13 CURRENT
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2019-09-13 UNTIL 2019-10-31 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2019-09-13 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Uk Property Limited 2019-09-13 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
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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
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
CARE UK SOCIAL CARE LIMITED COLCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
CARE UK INVESTMENTS 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
PRACTICE PLUS GROUP LIMITED READING ENGLAND Dissolved... FULL 86900 - Other human health 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 CAMBRIDGE LIMITED COLCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK HAYWARDS HEATH LIMITED COLCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK PROPERTY HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
CARE UK DEVELOPMENTS LIMITED COLCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK PROPERTY LIMITED COLCHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CARE UK MURRAYFIELD LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK CHEADLE LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK BRISTOL LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK BROMSGROVE LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CARE UK ANGMERING LIMITED COLCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate