Company Active LTD

Company profile

Care UK Finance Limited

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

CRN
07158144
Founded
2010
Age
16

Overview

Legal name
CARE UK FINANCE 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

5 levels 1 ultimate controller Controls 10
1
Company Active LTD
Care UK Finance Limited
CRN 07158144
2
Direct controller Active LTD
Care UK Midco Limited
CRN 12095560
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Z Ltd
CRN 06620888
5
Intermediate controller Active LTD
6
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

18 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 MzQ1NjEyNzU5OGFkaXF6a2N4

Published 24 Feb 2025 10:29

24 Feb
2025

Change Sail Address Company With New Address

Address

AD02 | Transaction MzQ1NjEyNzMyMmFkaXF6a2N4

Published 24 Feb 2025 04:30

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MzU1NjY1NGFkaXF6a2N4

Published 15 Nov 2024 11:55

15 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTU0MTY3NGFkaXF6a2N4

Published 15 Oct 2024 10:27

08 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODc1NTUzNWFkaXF6a2N4

Published 08 Oct 2024 04:05

02 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzODEzNTY4MWFkaXF6a2N4

Published 02 Oct 2024 12:04

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEzNTQ2NWFkaXF6a2N4

Published 02 Oct 2024 12:03

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEzNTEyNWFkaXF6a2N4

Published 02 Oct 2024 12:00

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEzNDQxOGFkaXF6a2N4

Published 02 Oct 2024 11:55

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEzNDA2MGFkaXF6a2N4

Published 02 Oct 2024 11:52

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEzNDA0NGFkaXF6a2N4

Published 02 Oct 2024 11:52

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEzNDA0NmFkaXF6a2N4

Published 02 Oct 2024 11:52

02 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODEzNDAzMmFkaXF6a2N4

Published 02 Oct 2024 11:51

16 Feb
2010

Incorporated

Inception

Company registered at Companies House