CARE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CARE UK HOLDINGS LIMITED

COMPANY NUMBER
07158142

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/02/2010 (14 years and 10 months old)

WEBSITE
www.careuk.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
27/05/2010 29/10/2020
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

5 CHURCHILL PLACE 10TH FLOOR
LONDON
E14 5HU

Telephone: 03333210939
TPS: No

TRADING ADDRESSES

5 Churchill Place
LONDON
E14 5HU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£73.1M

20.23%

NET WORTH

- £294.2M

6,029.17%

TOTAL LIABILITIES

£131.5M

7.00%

NET ASSETS

- £270.4M

1,236.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARE UK MIDCO LIMITED	Active - Accounts Filed	View Report
CARE UK FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 15/10/2024	Event: New Board Member Jorge Manrique Charro (932778348) Appointed
Date: 14/10/2024	Event: Jonathan David Calow (915291689) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£73.1M

20.23%

NET WORTH

- £294.2M

6,029.17%

TOTAL LIABILITIES

£131.5M

7.00%

NET ASSETS

- £270.4M

1,236.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIDGEPOINT EUROPE IV (NOMINEES) LTD	Owned: 93.22 %	Shares: 124,058,002	Price per share: £0.01	Total Value: £1,240,580.02
BRIDGEPOINT EUROPE IV (NOMINEES) LTD	Owned: 2.88 %	Shares: 3,826,117	Price per share: £0.01	Total Value: £38,261.17
JOHN ALFRED STODDART NASH	Owned: 1.07 %	Shares: 1,421,607	Price per share: £0.01	Total Value: £14,216.07
MICHAEL PARISH	Owned: 1.00 %	Shares: 666,667	Price per share: £0.02	Total Value: £13,333.34
ZEDRA TRUST COMPANY (GUERNSEY) LTD	Owned: 0.36 %	Shares: 485,000	Price per share: £0.01	Total Value: £4,850.00
MICHAEL ROBERT PARISH	Owned: 0.30 %	Shares: 398,703	Price per share: £0.01	Total Value: £3,987.03
ZEDRA TRUST COMPANY (GUERNSEY) LTD	Owned: 0.29 %	Shares: 380,256	Price per share: £0.01	Total Value: £3,802.56
MICHAEL ROBERT PARISH	Owned: 0.23 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
PHILIP WHITECROSS	Owned: 0.38 %	Shares: 252,525	Price per share: £0.02	Total Value: £5,050.50
NICOLA GRIMES	Owned: 0.08 %	Shares: 50,505	Price per share: £0.02	Total Value: £1,010.10
JAMES EASTON	Owned: 0.04 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN ALFRED STODDART NASH	Owned: 0.03 %	Shares: 43,844	Price per share: £0.01	Total Value: £438.44
JONATHAN CALOW	Owned: 0.05 %	Shares: 30,303	Price per share: £0.02	Total Value: £606.06
ANDREW PROSSER	Owned: 0.01 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
BARRY NEE	Owned: 0.01 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
MICHAEL ROBERT PARISH	Owned: 0.01 %	Shares: 12,297	Price per share: £0.01	Total Value: £122.97
ZEDRA TRUST COMPANY (GUERNSEY) LTD	Owned: 0.01 %	Shares: 11,727	Price per share: £0.01	Total Value: £117.27
TONY WEEDON	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SUZANNE LAWRENCE	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RICHARD PEARMAN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOHN O'BRIEN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
NICOLA GRIMES	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
JASON RILEY	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
JONATHAN CALOW	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
JAMES EASTON	Owned: 0.00 %	Shares: 4,563	Price per share: £0.00	Total Value: £4.56
GEOFF EDWARDS	Owned: 0.00 %	Shares: 675	Price per share: £0.00	Total Value: £0.68
LEAH QUERIPEL	Owned: 0.00 %	Shares: 673	Price per share: £0.00	Total Value: £0.67
MIKE LALLEY	Owned: 0.00 %	Shares: 502	Price per share: £0.00	Total Value: £0.50
ROSS DOWSETT	Owned: 0.00 %	Shares: 502	Price per share: £0.00	Total Value: £0.50
JOHN O'BRIEN	Owned: 0.00 %	Shares: 502	Price per share: £0.00	Total Value: £0.50
ZEDRA TRUST COMPANY (GUERNSEY) LTD	Owned: 0.00 %	Shares: 502	Price per share: £0.00	Total Value: £0.50
ANDREW KNIGHT	Owned: 0.00 %	Shares: 3,937	Price per share: £0.00	Total Value: £3.94
SUZANNE LAWRENCE	Owned: 0.00 %	Shares: 1,325	Price per share: £0.00	Total Value: £1.33
ANDREW PROSSER	Owned: 0.00 %	Shares: 1,325	Price per share: £0.00	Total Value: £1.33
MATTHEW ROSENBERG	Owned: 0.00 %	Shares: 1,310	Price per share: £0.00	Total Value: £1.31
BARRY NEE	Owned: 0.00 %	Shares: 777	Price per share: £0.00	Total Value: £0.78
RICHARD PEARMAN	Owned: 0.00 %	Shares: 690	Price per share: £0.00	Total Value: £0.69
TONY WEEDON	Owned: 0.00 %	Shares: 690	Price per share: £0.00	Total Value: £0.69
RACHEL GILBERT	Owned: 0.00 %	Shares: 675	Price per share: £0.00	Total Value: £0.68
CHRIS HOPKINSON	Owned: 0.00 %	Shares: 675	Price per share: £0.00	Total Value: £0.68
JACQUI WHITE	Owned: 0.00 %	Shares: 675	Price per share: £0.00	Total Value: £0.68

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Khalid Ahmed Hayat 01/10/2024 - Present (2 months) Born in Apr 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 66 Past: 0	View Report
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 310 Past: 43	View Report
Jonathan David Salter 01/10/2024 - Present (2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 66 Past: 0	View Report
Jorge Manrique Charro 01/10/2024 - Present (2 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARE UK MIDCO LIMITED	Active - Accounts Filed	View Report
CARE UK FINANCE LIMITED	Active - Accounts Filed	View Report
CARE UK INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CARE UK SOCIAL CARE LIMITED	Active - Accounts Filed	View Report
CARE UK LIMITED	Active - Accounts Filed	View Report
CARE UK COMMUNITY PARTNERSHIPS LTD	Active - Accounts Filed	View Report
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED	Active - Accounts Filed	View Report
CHS HEALTHCARE LIMITED	Active - Accounts Filed	View Report
COMMUNITY HEALTH SERVICES LIMITED	Active - Accounts Filed	View Report
CHS (KINCARDINE) LIMITED	Non-Trading	View Report
LANEMILE LIMITED	Active - Accounts Filed	View Report
CARE UK SERVICES LIMITED	Active - Accounts Filed	View Report
CARE UK PROPERTY HOLDINGS 3 LIMITED	Non-Trading	View Report
CARE UK PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARE UK DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
CARE UK PROPERTY LIMITED	Active - Accounts Filed	View Report
CARE UK ANGMERING LIMITED	Active - Accounts Filed	View Report
CARE UK BRISTOL LIMITED	Active - Accounts Filed	View Report
CARE UK BROMSGROVE LIMITED	Active - Accounts Filed	View Report
CARE UK CAMBRIDGE LIMITED	Active - Accounts Filed	View Report
CARE UK CARDIFF LIMITED	Active - Accounts Filed	View Report
CARE UK CHEADLE LIMITED	Active - Accounts Filed	View Report
CARE UK CORSHAM LIMITED	Active - Accounts Filed	View Report
CARE UK DUNDEE LIMITED	Active - Accounts Filed	View Report
CARE UK HAYWARDS HEATH LIMITED	Active - Accounts Filed	View Report
CARE UK HOOK LIMITED	Active - Accounts Filed	View Report
CARE UK MURRAYFIELD LIMITED	Active - Accounts Filed	View Report
CARE UK QUORN LIMITED	Active - Accounts Filed	View Report
CARE UK SAFFRON WALDEN LIMITED	Active - Accounts Filed	View Report
CARE UK SARISBURY GREEN LIMITED	Active - Accounts Filed	View Report
CARE UK SHINFIELD LIMITED	Active - Accounts Filed	View Report
CARE UK SHREWSBURY LIMITED	Active - Accounts Filed	View Report
CARE UK SPV EIGHT LIMITED	Active - Accounts Filed	View Report
CARE UK THAME LIMITED	Active - Accounts Filed	View Report
CARE UK WANTAGE LIMITED	Active - Accounts Filed	View Report
CARE UK WILMSLOW LIMITED	Active - Accounts Filed	View Report
CARE UK YATE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 15/10/2024	Event: New Board Member Jorge Manrique Charro (932778348) Appointed
Date: 14/10/2024	Event: Jonathan David Calow (915291689) has left the board
Date: 10/10/2024	Event: Jackie Ronson (930247013) has left the board
Date: 10/10/2024	Event: Vanessa Evans (930247045) has left the board
Date: 09/10/2024	Event: New Board Member Jorge Manrique Charro (932793178) Appointed
Date: 09/10/2024	Event: Philip James Whitecross (919373076) has left the board
Date: 09/10/2024	Event: Andrew Ronald Knight (918509234) has left the board
Date: 09/10/2024	Event: Matthew Alexander Rosenberg (913472367) has left the board
Date: 09/10/2024	Event: Michael Robert Parish (907882875) has left the board
Date: 09/10/2024	Event: Robert Patrick Moores (904726820) has left the board
Date: 09/10/2024	Event: Jamie Richard Wyatt (923678172) has left the board
Date: 09/10/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (932793148) Appointed
Date: 09/10/2024	Event: New Board Member Khalid Ahmed Hayat (932778408) Appointed
Date: 09/10/2024	Event: New Board Member Jonathan David Salter (921480059) Appointed
Date: 02/06/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Jackie Ronson (930247013) Appointed
Date: 23/11/2022	Event: New Board Member Vanessa Evans (930247045) Appointed
Date: 11/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Board Member Andrew Ronald Knight (918509234) Appointed
Date: 06/11/2019	Event: New Board Member Matthew Alexander Rosenberg (913472367) Appointed
Date: 10/07/2019	Event: New Accounts filed
Date: 07/06/2019	Event: Jonathan Raoul Hughes (906112380) has left the board
Date: 07/06/2019	Event: New Board Member Jamie Richard Wyatt (923678172) Appointed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 31/12/2014	Event: New Board Member Philip James Whitecross (919373076) Appointed
Date: 15/12/2014	Event: Stephen Nathaniel Green (906249954) has left the board
Date: 15/12/2014	Event: New Board Member Jonathan Raoul Hughes (906112380) Appointed
Date: 10/10/2014	Event: Paul Justin Humphreys (903322355) has left the board
Date: 17/05/2014	Event: New Accounts filed
Date: 22/03/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: James Richard Wyatt (914115076) has left the board
Date: 10/12/2013	Event: New Board Member Stephen Nathaniel Green (906249954) Appointed
Date: 17/10/2013	Event: John Murray Allan (906448418) has left the board
Date: 10/07/2013	Event: New Accounts filed

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CARE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£73.1M

- £294.2M

£131.5M

- £270.4M

People Overview

4

14

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£73.1M

- £294.2M

£131.5M

- £270.4M

Accounts

People Overview

4

14

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™