Menna Overview
Here’s a quick overview of CARE UK SOCIAL CARE LIMITED 👀 — a London based business that started in 2009.
CARE UK SOCIAL CARE LIMITED
- Company statusactive
- Company No07068789
- Age16 years 8 months Incorporated 6 November 2009
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CARE UK SOCIAL CARE LIMITED is an active company incorporated on 6 November 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 15 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 09 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 01 Oct 2024 | |
| CHARRO, Jorge Manrique | director | Dec 1986 | 01 Oct 2024 |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 01 Oct 2024 |
| PIERPOINT, Michael John | director | Sep 1985 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Care Uk Investments Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
CSC CORPORATE SERVICES (UK) LIMITED, HAYAT, Khalid Ahmed, PIERPOINT, Michael John are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CARE UK SOCIAL CARE LIMITED 👀 — a London based business that started in 2009.