CARE UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
CARE UK MIDCO LIMITED
COMPANY NUMBER
12095560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2019
(5 years and 4 months old)
WEBSITE
https://www.midco-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/07/2019
29/10/2020
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/10/2024 | Jonathan David Calow (926034526) has left the board |
| 04/10/2024 | Matthew Alexander Rosenberg (913472367) has left the board |
Credit Risk Overview
Want to learn more about CARE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 64 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 52 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/10/2024 | Jonathan David Calow (926034526) has left the board |
| 04/10/2024 | Matthew Alexander Rosenberg (913472367) has left the board |
| 04/10/2024 | Jonathan David Calow (912526239) has left the board |
| 04/10/2024 | Andrew Ronald Knight (918509234) has left the board |
| 04/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (932778482) Appointed |
| 04/10/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 04/10/2024 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 04/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Andrew Ronald Knight (918509234) Appointed |
| 06/11/2019 | Philip James Whitecross (919373076) has left the board |
| 06/11/2019 | Michael Robert Parish (907882875) has left the board |
| 06/11/2019 | New Board Member Matthew Alexander Rosenberg (913472367) Appointed |
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