Company Active LTD

Company profile

Care UK Limited

Care Homes | Residential, Nursing & Dementia | Care UK

Care UK provide modern, comfortable care homes across the whole of the UK for all types of care requirements. Visit us to find a care home near you.

CRN
01668247
Founded
1982
Age
43

Overview

Legal name
CARE UK LIMITED
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 7
1
Company Active LTD
Care UK Limited
CRN 01668247
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Care UK Midco Limited
CRN 12095560
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
Z Ltd
CRN 06620888
8
Intermediate controller Active LTD
9
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

20 events
13 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNjA2MzU2MmFkaXF6a2N4

Published 09 Jun 2026 15:31

30 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzU1MzYxMmFkaXF6a2N4

Published 15 Nov 2024 11:33

15 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTU0MDQwMmFkaXF6a2N4

Published 15 Oct 2024 10:18

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODc1NTkwMWFkaXF6a2N4

Published 08 Oct 2024 04:09

03 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODMyMzM1MmFkaXF6a2N4

Published 03 Oct 2024 03:46

03 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODMyMzM1MGFkaXF6a2N4

Published 03 Oct 2024 03:46

03 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODMyMzM0M2FkaXF6a2N4

Published 03 Oct 2024 03:46

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODE0MDQ2MmFkaXF6a2N4

Published 02 Oct 2024 12:52

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE1NjE4MWFkaXF6a2N4

Published 02 Oct 2024 03:02

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE1NjE3NWFkaXF6a2N4

Published 02 Oct 2024 03:02

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODE1NjA2OWFkaXF6a2N4

Published 02 Oct 2024 03:01

02 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODE1NjAzOWFkaXF6a2N4

Published 02 Oct 2024 03:01

02 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzODE1NjAwM2FkaXF6a2N4

Published 02 Oct 2024 03:00

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODE1NTc4MmFkaXF6a2N4

Published 02 Oct 2024 02:58

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODE1NTMxMmFkaXF6a2N4

Published 02 Oct 2024 02:55

29 Sep
1982

Incorporated

Inception

Company registered at Companies House

Public funding

1 award
First funded
2009
Funded years
2009
Age at first award
26 years

Projects

2009 Collaborative R&D

AEGIS

1 Apr 2009 to 30 Jun 2011

Awarded
£1,890
Total cost £3,928

Awaiting Public Summary

Product types

Collaborative R&D