Menna Overview
Here’s a quick overview of CARE UK HOLDINGS LIMITED 👀 — a London based business that started in 2010.
CARE UK HOLDINGS LIMITED
- Company statusactive
- Company No07158142
- Age16 years 5 months Incorporated 16 February 2010
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CARE UK HOLDINGS LIMITED is an active company incorporated on 16 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 15 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 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 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
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 |
|---|---|---|
| Welltower Inc | 01 Oct 2024 | |
| Bridgepoint Europe (Sgp) Limited | 06 Apr 2016 | |
| Bridgepoint Advisers 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.
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Sign UpMenna Overview
Here’s a quick overview of CARE UK HOLDINGS LIMITED 👀 — a London based business that started in 2010.