Menna Overview
Here’s a quick overview of CARE UK MIDCO LIMITED 👀 — a London based business that started in 2019.
CARE UK MIDCO LIMITED
- Company statusactive
- Company No12095560
- Age7 years Incorporated 10 July 2019
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CARE UK MIDCO LIMITED is an active company incorporated on 10 July 2019 and based in London, United Kingdom. The company was registered 7 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
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 Account Reference Date Company Previous Extended
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Oct 2024
Capital Alter Shares Consolidation
1 Year Ago on 17 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 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Corporate Secretary Company With Name 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
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
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 Holdings Limited | 10 Jul 2019 |
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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.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. 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.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, SALTER, Jonathan David, Mr., WHITECROSS, Philip James are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, SALTER, Jonathan David, Mr., WHITECROSS, Philip James are mutual persons.
CHARRO, Jorge Manrique, HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, SALTER, Jonathan David, Mr., WHITECROSS, Philip James are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, PIERPOINT, Michael John, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, SALTER, Jonathan David, Mr., WHITECROSS, Philip James are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, SALTER, Jonathan David, Mr., WHITECROSS, Philip James are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, ROSENBERG, Matthew Alexander, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, SALTER, Jonathan David, Mr., WHITECROSS, Philip James are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, SALTER, Jonathan David, Mr. are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
HAYAT, Khalid Ahmed, CALOW, Jonathan David are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
PIERPOINT, Michael John are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
CALOW, Jonathan David, KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander are mutual persons.
KNIGHT, Andrew Ronald are mutual persons.
KNIGHT, Andrew Ronald, ROSENBERG, Matthew Alexander, WHITECROSS, Philip James are mutual persons.
PARISH, Michael Robert are mutual persons.
ROSENBERG, Matthew Alexander are mutual persons.
ROSENBERG, Matthew Alexander are mutual persons.
SALTER, Jonathan David, Mr. are mutual persons.
SALTER, Jonathan David, Mr. are mutual persons.
SALTER, Jonathan David, Mr. are mutual persons.
SALTER, Jonathan David, Mr. are mutual persons.
WHITECROSS, Philip James are mutual persons.
WHITECROSS, Philip James are mutual persons.
WHITECROSS, Philip James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CARE UK MIDCO LIMITED 👀 — a London based business that started in 2019.