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Company profile

Care UK Holdings Limited

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

CRN
07158142
Founded
2010
Age
16

Overview

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

Company events

Reference milestones and recent Companies House filing stream events.

30 events
02 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Feb
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 MzQ0MzU1MTg5NWFkaXF6a2N4

Published 15 Nov 2024 11:21

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFTjBLWE5hZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:37

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDMxODMwMGFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:44

16 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTgyNDg2OGFkaXF6a2N4

Published 16 Oct 2024 12:03

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgyMjQ2NmFkaXF6a2N4

Published 16 Oct 2024 11:43

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgyMjQ0NGFkaXF6a2N4

Published 16 Oct 2024 11:43

15 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTU0MTkzMGFkaXF6a2N4

Published 15 Oct 2024 10:28

12 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzODQ1MDcwOWFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:04

12 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzODQ1MDg0MWFkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:04

10 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTA0NTkzNGFkaXF6a2N4

Published 10 Oct 2024 11:50

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODc1NTI0N2FkaXF6a2N4

Published 08 Oct 2024 04:02

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODc0MDkzNGFkaXF6a2N4

Published 08 Oct 2024 01:54

08 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODc0MDI0MGFkaXF6a2N4

Published 08 Oct 2024 01:46

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU4Mjk2OGFkaXF6a2N4

Published 07 Oct 2024 11:22

07 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzODU4MjYzMmFkaXF6a2N4

Published 07 Oct 2024 11:20

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU4MjM4OWFkaXF6a2N4

Published 07 Oct 2024 11:18

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU4MjM4OGFkaXF6a2N4

Published 07 Oct 2024 11:18

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU4MjE2N2FkaXF6a2N4

Published 07 Oct 2024 11:16

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU4MjE0M2FkaXF6a2N4

Published 07 Oct 2024 11:15

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU4MjEzMmFkaXF6a2N4

Published 07 Oct 2024 11:15

07 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODU4MTc3NGFkaXF6a2N4

Published 07 Oct 2024 11:13

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU4MTQ0MWFkaXF6a2N4

Published 07 Oct 2024 11:10

07 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODU4MTE2MGFkaXF6a2N4

Published 07 Oct 2024 11:08

06 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNzk2MTMyNGFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:28

06 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzNzk2MTIwOWFkaXF6a2N4 | Paper/PDF filed

Published 07 Oct 2024 05:42

16 Feb
2010

Incorporated

Inception

Company registered at Companies House