Company Active LTD

Company profile

Care UK Investments Limited

Care UK Investments Limited is a UK company with status active founded in 2010.

CRN
07158140
Founded
2010
Age
16

Overview

Legal name
CARE UK INVESTMENTS 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

6 levels 1 ultimate controller Controls 9
1
Company Active LTD
Care UK Investments Limited
CRN 07158140
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Care UK Midco Limited
CRN 12095560
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Z Ltd
CRN 06620888
6
Intermediate controller Active LTD
7
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

21 events
08 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NjEyOTk5MmFkaXF6a2N4

Published 24 Feb 2025 10:42

24 Feb
2025

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQ1NjEyOTI1MWFkaXF6a2N4

Published 24 Feb 2025 05:18

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzU1NTExNmFkaXF6a2N4

Published 15 Nov 2024 11:43

15 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTU0MTU0OWFkaXF6a2N4

Published 15 Oct 2024 10:26

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODc1NTYyNGFkaXF6a2N4

Published 08 Oct 2024 04:06

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU4NDM5NmFkaXF6a2N4

Published 07 Oct 2024 11:35

03 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODMyMzAzN2FkaXF6a2N4

Published 03 Oct 2024 03:43

03 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODMyMzAzOWFkaXF6a2N4

Published 03 Oct 2024 03:43

03 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODMyMzA0MWFkaXF6a2N4

Published 03 Oct 2024 03:43

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEzNzkxOGFkaXF6a2N4

Published 02 Oct 2024 12:25

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEzNzM0NmFkaXF6a2N4

Published 02 Oct 2024 12:20

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEzNzI5NmFkaXF6a2N4

Published 02 Oct 2024 12:20

02 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODEzNzE1OWFkaXF6a2N4

Published 02 Oct 2024 12:18

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEzNjc3OGFkaXF6a2N4

Published 02 Oct 2024 12:15

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEzNjQ3OGFkaXF6a2N4

Published 02 Oct 2024 12:12

02 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzODEzNjE4M2FkaXF6a2N4

Published 02 Oct 2024 12:09

16 Feb
2010

Incorporated

Inception

Company registered at Companies House