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Care UK Holdings Limited
Adresa
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 07158142 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Care UK Health & Social Care Holdings Limited
  • Warwick 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Welltower Inc Status: Active Notified: 01/10/2024 Companies House Number: 06620888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bridgepoint Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 03220373 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bridgepoint Europe (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: Sc332267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish
    gb-flag GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 10831084
    Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Salter, Jonathan David London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Calow, Jonathan David Colchester Business Park, Colchester Status: Ceased Notified: 01/07/2010 Ceased: 01/10/2024 Role: Secretary Nationality: British
    Evans, Vanessa Colchester Business Park, Colchester Status: Ceased Notified: 01/07/2022 Ceased: 01/10/2024 Date of Birth: 06/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Knight, Andrew Ronald Colchester Business Park, Colchester Status: Ceased Notified: 31/10/2019 Ceased: 01/10/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moores, Robert Patrick London, United Kingdom Status: Ceased Notified: 16/02/2010 Ceased: 01/10/2024 Date of Birth: 08/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Parish, Michael Robert Colchester Business Park, Colchester Status: Ceased Notified: 05/05/2010 Ceased: 01/10/2024 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ronson, Jackie Colchester Business Park, Colchester Status: Ceased Notified: 01/07/2022 Ceased: 01/10/2024 Date of Birth: 02/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Rosenberg, Matthew Alexander Colchester Business Park, Colchester Status: Ceased Notified: 31/10/2019 Ceased: 01/10/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitecross, Philip James Colchester Business Park, Colchester Status: Ceased Notified: 12/12/2014 Ceased: 01/10/2024 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wyatt, Jamie Richard London, England Status: Ceased Notified: 23/05/2019 Ceased: 01/10/2024 Date of Birth: 09/1971 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Care UK Midco Limited Status: Active Notified: 10/07/2019 Companies House Number: 12095560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care UK Cambridge Limited Status: Ceased Notified: 09/03/2019 Ceased: 28/03/2019 Companies House Number: 11872171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care UK Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 07158144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care UK Haywards Heath Limited Status: Ceased Notified: 09/03/2019 Ceased: 28/03/2019 Companies House Number: 11872225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Care UK Property Holdings Limited Status: Ceased Notified: 13/03/2019 Ceased: 29/07/2019 Companies House Number: 11878670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •