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Company Information for

CARE UK HOLDINGS LIMITED

5 Churchill Place, 10th Floor, London, E14 5HU,
Company Registration Number
07158142
Private Limited Company
Active

Company Overview

About Care Uk Holdings Ltd
CARE UK HOLDINGS LIMITED was founded on 2010-02-16 and has its registered office in London. The organisation's status is listed as "Active". Care Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARE UK HOLDINGS LIMITED
 
Legal Registered Office
5 Churchill Place
10th Floor
London
E14 5HU
Other companies in CO4
 
Previous Names
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED29/10/2020
WARWICK 1 LIMITED27/05/2010
Filing Information
Company Number 07158142
Company ID Number 07158142
Date formed 2010-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-09-30
Latest return 2025-02-16
Return next due 2026-03-02
Type of accounts GROUP
Last Datalog update: 2025-02-27 14:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE UK HOLDINGS LIMITED
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Company Officers of CARE UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CALOW
 Company Secretary 2010-07-01
JONATHAN RAOUL HUGHES
 Director 2014-12-02
ROBERT PATRICK MOORES
 Director 2010-02-16
MICHAEL ROBERT PARISH
 Director 2010-05-05
PHILIP JAMES WHITECROSS
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NATHANIEL GREEN
 Director 2013-10-29 2014-12-02
PAUL JUSTIN HUMPHREYS
 Director 2010-05-05 2014-10-07
JAMES RICHARD WYATT
 Director 2010-02-16 2013-12-03
JOHN MURRAY ALLAN
 Director 2010-09-29 2013-10-11
MARK ATKINSON HUNT
 Director 2010-06-02 2012-07-11
STEPHEN NATHANIEL GREEN
 Director 2010-06-02 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RAOUL HUGHES LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JONATHAN RAOUL HUGHES BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS NOMINEES LIMITED Director 2008-05-28 CURRENT 2007-12-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS GROUP LIMITED Director 2005-06-09 CURRENT 1999-11-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC 5991 LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Liquidation
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BPE LEGACY LIMITED Director 2003-11-12 CURRENT 1978-03-17 Dissolved 2015-10-24
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS HOLDINGS Director 2002-09-24 CURRENT 1985-03-26 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active
ROBERT PATRICK MOORES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2017-01-03 CURRENT 2002-02-05 Active
ROBERT PATRICK MOORES STOURPORT ON SEVERN HOLDING (UK) LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-02-21
ROBERT PATRICK MOORES RIPON CARE HOLDING (UK) LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-02-21
ROBERT PATRICK MOORES TTT MONEYCORP LIMITED Director 2014-11-05 CURRENT 1962-10-25 Active
ROBERT PATRICK MOORES ARTINGTON INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2014-01-28
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL ROBERT PARISH UNITY SCHOOLS PARTNERSHIP Director 2017-06-14 CURRENT 2010-10-07 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MICHAEL ROBERT PARISH SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
MICHAEL ROBERT PARISH LIVING AMBITIONS LIMITED Director 2013-04-04 CURRENT 2001-12-14 Dissolved 2015-06-16
MICHAEL ROBERT PARISH UKSH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH CARE UK (SHEPTON MALLET) LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK (AGW) LIMITED Director 2013-02-20 CURRENT 2007-04-23 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP UKSH LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
MICHAEL ROBERT PARISH AMICUS TECHNOLOGY LIMITED Director 2012-11-05 CURRENT 2003-01-22 Dissolved 2014-05-06
MICHAEL ROBERT PARISH BH HEALTH LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active
MICHAEL ROBERT PARISH SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2012-11-05 CURRENT 2003-11-19 Liquidation
MICHAEL ROBERT PARISH CARE UK (HCS) LIMITED Director 2012-11-05 CURRENT 1993-06-11 Active - Proposal to Strike off
MICHAEL ROBERT PARISH HILLINGDON HEALTH LIMITED Director 2012-11-05 CURRENT 2006-12-18 Active
MICHAEL ROBERT PARISH CARE UK (SURREY) LIMITED Director 2012-11-05 CURRENT 2007-10-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2012-11-05 CURRENT 2004-09-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2012-11-05 CURRENT 2006-03-15 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP H4H LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
MICHAEL ROBERT PARISH HOUSECALL CARE AND SUPPORT LIMITED Director 2012-02-29 CURRENT 2004-04-13 Dissolved 2014-01-24
MICHAEL ROBERT PARISH NICHOLSON HOUSING LTD. Director 2012-02-29 CURRENT 2008-02-14 Dissolved 2014-01-24
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2011-01-04 CURRENT 2004-10-12 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK SOCIAL CARE LIMITED Director 2010-04-27 CURRENT 2009-11-06 Active
MICHAEL ROBERT PARISH CARE UK FINANCE LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH CARE UK INVESTMENTS LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH WIGMORE 1 LIMITED Director 2007-04-19 CURRENT 2003-08-27 Active
MICHAEL ROBERT PARISH PRACTICE ASSIST LIMITED Director 2007-04-19 CURRENT 2005-07-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PHG (HAMPSHIRE) LIMITED Director 2007-03-09 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH ELLERASH LIMITED Director 2002-07-08 CURRENT 1988-04-11 Active
MICHAEL ROBERT PARISH CARE UK CARE SERVICES LIMITED Director 2002-07-08 CURRENT 1991-01-03 Active
MICHAEL ROBERT PARISH COMMUNITY HEALTH SERVICES LIMITED Director 2002-07-08 CURRENT 1987-07-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2002-07-08 CURRENT 1990-03-19 Active
MICHAEL ROBERT PARISH CHS HEALTHCARE LIMITED Director 2002-07-08 CURRENT 1993-03-09 Active
MICHAEL ROBERT PARISH CHS (KINCARDINE) LIMITED Director 2002-07-08 CURRENT 1993-11-19 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2002-07-08 CURRENT 1997-11-10 Active
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS LTD Director 2001-11-05 CURRENT 1991-09-11 Active
MICHAEL ROBERT PARISH CARE UK LIMITED Director 2001-11-05 CURRENT 1982-09-29 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PHILIP JAMES WHITECROSS SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PHILIP JAMES WHITECROSS POCKET PHYSIO LIMITED Director 2014-12-12 CURRENT 2013-05-15 Dissolved 2016-11-29
PHILIP JAMES WHITECROSS ELLERASH LIMITED Director 2014-12-12 CURRENT 1988-04-11 Active
PHILIP JAMES WHITECROSS CARE UK (SHEPTON MALLET) LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2014-12-12 CURRENT 2004-10-12 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK (AGW) LIMITED Director 2014-12-12 CURRENT 2007-04-23 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS BH HEALTH LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active
PHILIP JAMES WHITECROSS CARENORTHANTS LIMITED Director 2014-12-12 CURRENT 2009-09-30 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK SOCIAL CARE LIMITED Director 2014-12-12 CURRENT 2009-11-06 Active
PHILIP JAMES WHITECROSS CARE UK FINANCE LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK (PENINSULA) LIMITED Director 2014-12-12 CURRENT 2010-04-20 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2014-12-12 CURRENT 2012-09-12 Active
PHILIP JAMES WHITECROSS SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2003-11-19 Liquidation
PHILIP JAMES WHITECROSS PHG (HAMPSHIRE) LIMITED Director 2014-12-12 CURRENT 2006-12-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK CARE SERVICES LIMITED Director 2014-12-12 CURRENT 1991-01-03 Active
PHILIP JAMES WHITECROSS COMMUNITY HEALTH SERVICES LIMITED Director 2014-12-12 CURRENT 1987-07-16 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2014-12-12 CURRENT 1990-03-19 Active
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS LTD Director 2014-12-12 CURRENT 1991-09-11 Active
PHILIP JAMES WHITECROSS CHS HEALTHCARE LIMITED Director 2014-12-12 CURRENT 1993-03-09 Active
PHILIP JAMES WHITECROSS CARE UK (HCS) LIMITED Director 2014-12-12 CURRENT 1993-06-11 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CHS (KINCARDINE) LIMITED Director 2014-12-12 CURRENT 1993-11-19 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2014-12-12 CURRENT 1997-11-10 Active
PHILIP JAMES WHITECROSS WIGMORE 1 LIMITED Director 2014-12-12 CURRENT 2003-08-27 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP UKSH LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS HILLINGDON HEALTH LIMITED Director 2014-12-12 CURRENT 2006-12-18 Active
PHILIP JAMES WHITECROSS CARE UK (SURREY) LIMITED Director 2014-12-12 CURRENT 2007-10-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK LIMITED Director 2014-12-12 CURRENT 1982-09-29 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2014-12-12 CURRENT 2004-09-16 Active
PHILIP JAMES WHITECROSS PRACTICE ASSIST LIMITED Director 2014-12-12 CURRENT 2005-07-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2014-12-12 CURRENT 2006-03-15 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP H4H LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP LIMITED Director 2014-12-12 CURRENT 2011-06-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS LIVING AMBITIONS LIMITED Director 2014-05-06 CURRENT 2001-12-14 Dissolved 2015-06-16
PHILIP JAMES WHITECROSS GUY'S AND ST THOMAS' ENTERPRISES LIMITED Director 2014-01-02 CURRENT 2007-03-14 Active
PHILIP JAMES WHITECROSS CRYSTAL ADVISORY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18Register inspection address changed to 5 Churchill Place 10th Floor London E14 5HU
2024-11-1503/10/24 STATEMENT OF CAPITAL GBP 1330795.53
2024-11-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-27Memorandum articles filed
2024-10-16CESSATION OF BRIDGEPOINT ADVISERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16CESSATION OF BRIDGEPOINT EUROPE (SGP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16Notification of Welltower Inc as a person with significant control on 2024-10-01
2024-10-15Current accounting period extended from 30/09/24 TO 31/12/24
2024-10-12Particulars of variation of rights attached to shares
2024-10-12Change of share class name or designation
2024-10-10Termination of appointment of Jonathan David Calow on 2024-10-01
2024-10-08APPOINTMENT TERMINATED, DIRECTOR VANESSA EVANS
2024-10-08APPOINTMENT TERMINATED, DIRECTOR JACKIE RONSON
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB
2024-10-07DIRECTOR APPOINTED MR KHALID AHMED HAYAT
2024-10-07DIRECTOR APPOINTED MR JONATHAN DAVID SALTER
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK MOORES
2024-10-07APPOINTMENT TERMINATED, DIRECTOR JAMIE RICHARD WYATT
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD KNIGHT
2024-10-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER ROSENBERG
2024-10-07APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WHITECROSS
2024-10-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARISH
2024-10-07Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2024-10-01
2024-10-07DIRECTOR APPOINTED MR JORGE MANRIQUE CHARRO
2024-10-06Particulars of variation of rights attached to shares
2024-10-06Change of share class name or designation
2024-05-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-05-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-22CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-21DIRECTOR APPOINTED JACKIE RONSON
2022-11-21DIRECTOR APPOINTED VANESSA EVANS
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-29CERTNMCompany name changed care uk health & social care holdings LIMITED\certificate issued on 29/10/20
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-12-23RES01ADOPT ARTICLES 23/12/19
2019-11-04AP01DIRECTOR APPOINTED MR ANDREW RONALD KNIGHT
2019-10-29SH20Statement by Directors
2019-10-29SH19Statement of capital on 2019-10-29 GBP 1,330,795.528
2019-10-28CAP-SSSolvency Statement dated 25/10/19
2019-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-20RES01ADOPT ARTICLES 20/08/19
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-05AP01DIRECTOR APPOINTED MR JAMIE RICHARD WYATT
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAOUL HUGHES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-08-29RES01ADOPT ARTICLES 29/08/17
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-07-03SH10Particulars of variation of rights attached to shares
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1331403.79321
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1343258.77521
2016-07-27SH0105/07/16 STATEMENT OF CAPITAL GBP 1343258.77521
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1343244.97
2016-03-03AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1311383.8
2016-01-26SH0121/12/15 STATEMENT OF CAPITAL GBP 1311383.80
2016-01-26SH0121/12/15 STATEMENT OF CAPITAL GBP 1331403.80521
2016-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-26RES01ADOPT ARTICLES 18/12/2015
2016-01-26SH08Change of share class name or designation
2016-01-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-26RES01ADOPT ARTICLES 18/12/2015
2016-01-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-01-26RES12Resolution of varying share rights or name
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1310775.53
2015-02-20AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-12-11AP01DIRECTOR APPOINTED MR JONATHAN RAOUL HUGHES
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NATHANIEL GREEN
2014-10-17MISCSection 519
2014-10-13MISCSECTION 519
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS
2014-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1310775.53
2014-03-18AR0116/02/14 FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYATT
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MOORES / 16/12/2013
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHANIEL GREEN / 16/12/2013
2013-12-06AP01DIRECTOR APPOINTED MR STEPHEN NATHANIEL GREEN
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-27AR0116/02/13 FULL LIST
2013-01-24RP04SECOND FILING WITH MUD 16/02/12 FOR FORM AR01
2013-01-24ANNOTATIONClarification
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUNT
2012-05-03SH0101/05/12 STATEMENT OF CAPITAL GBP 1310775.53
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-23AR0116/02/12 FULL LIST
2012-02-23SH0104/01/12 STATEMENT OF CAPITAL GBP 1309650.53
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-10SH0102/06/11 STATEMENT OF CAPITAL GBP 1309650.53
2011-02-22AR0116/02/11 FULL LIST
2010-12-08SH0608/12/10 STATEMENT OF CAPITAL GBP 1308150.53
2010-12-08SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-08SH0129/11/10 STATEMENT OF CAPITAL GBP 1308150.53
2010-10-14AP01DIRECTOR APPOINTED MR JOHN MURRAY ALLAN
2010-10-13SH0129/09/10 STATEMENT OF CAPITAL GBP 1308151.52
2010-10-01SH0121/07/10 STATEMENT OF CAPITAL GBP 1307651.52
2010-09-27RES01ADOPT ARTICLES 10/09/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010
2010-08-05RES01ADOPT ARTICLES 21/07/2010
2010-07-23AP03SECRETARY APPOINTED JONATHAN DAVID CALOW
2010-06-22AP01DIRECTOR APPOINTED STEPHEN NATHANIEL GREEN
2010-06-22AA01CURRSHO FROM 28/02/2011 TO 30/09/2010
2010-06-22SH0110/06/10 STATEMENT OF CAPITAL GBP 1197625.29
2010-06-18AP01DIRECTOR APPOINTED DR MARK HUNT
2010-05-27RES15CHANGE OF NAME 24/05/2010
2010-05-27CERTNMCOMPANY NAME CHANGED WARWICK 1 LIMITED CERTIFICATE ISSUED ON 27/05/10
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27RES01ADOPT ARTICLES 10/05/2010
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 30 WARWICK STREET LONDON W1B 5AL UNITED KINGDOM
2010-05-20SH0110/05/10 STATEMENT OF CAPITAL GBP 1196749.29
2010-05-19AP01DIRECTOR APPOINTED MICHAEL ROBERT PARISH
2010-05-19AP01DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS
2010-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MOORE / 16/02/2010
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARE UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CARE UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE UK HOLDINGS LIMITED
Trademarks
We have not found any records of CARE UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARE UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARE UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HU