Care Uk Holdings Limited

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Large Enterprise

Care Uk Holdings Limited

07158142•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU
Website03333210939

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Incorporated

16/02/2010

Company Age

16 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Care Uk Holdings Limited (07158142) is a private limited with share capital incorporated on 16/02/2010 (16 years old) and registered in london, E145HU. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/02/2010
E145HU

Financial Overview

Total Assets

£527.42M

Liabilities

£13.30M

Net Assets

£514.12M

Cash

£0

Key Metrics

6

Directors

5

Shareholders

Board of Directors

4
K
khalid ahmed hayat
director
J
jorge manrique charro
director
J
jorge manrique charro
director
J
jorge manrique charro
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change Sail Address Company With New Address
Category:Address
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Resolution
Category:Resolution
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Legacy
Category:Capital
Date:29-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2019
Legacy
Category:Insolvency
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Resolution
Category:Resolution
Date:20-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Resolution
Category:Resolution
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-10-2014
Miscellaneous
Category:Miscellaneous
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

03333210939
www.careuk.com
5 Churchill Place 10Th Floor, London, E145HU