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Jméno

Care UK Stafford Limited
Adresa
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (DIČ) no VAT ID available
Company No. 13039134 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Care UK SPV Nine Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Care Uk Property Holdings 4 Limited Status: Active Notified: 01/02/2024 Companies House Number: 12150621 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Care Uk Property Limited Status: Ceased Notified: 24/11/2020 Ceased: 01/02/2024 Companies House Number: 11881097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    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, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Calow, Jonathan David Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Role: Secretary
    Knight, Andrew Ronald Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearman, Richard Charles Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rosenberg, Matthew Alexander Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British