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Home > England & Wales Companies > CARE UK (SHEPTON MALLET) LIMITED
Company Information for

CARE UK (SHEPTON MALLET) LIMITED

HAWKER HOUSE 5-6 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW,
Company Registration Number
05111485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Care Uk (shepton Mallet) Ltd
CARE UK (SHEPTON MALLET) LIMITED was founded on 2004-04-26 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Care Uk (shepton Mallet) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARE UK (SHEPTON MALLET) LIMITED
 
Legal Registered Office
HAWKER HOUSE 5-6 NAPIER COURT
NAPIER ROAD
READING
BERKSHIRE
RG1 8BW
Other companies in CO4
 
Previous Names
SHEPTON MALLET TREATMENT CENTRE LIMITED22/05/2013
SHEPTON MALLETT TREATMENT CENTRE LIMITED19/07/2004
EVER 2349 LIMITED29/04/2004
Filing Information
Company Number 05111485
Company ID Number 05111485
Date formed 2004-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2021-06-01 18:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE UK (SHEPTON MALLET) LIMITED
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Company Officers of CARE UK (SHEPTON MALLET) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CALOW
 Company Secretary 2013-02-20
JAMES WILLIAM EASTON
 Director 2013-03-05
MICHAEL ROBERT PARISH
 Director 2013-02-20
ANDREW JAMES MACKENZIE PROSSER
 Director 2013-02-20
PHILIP JAMES WHITECROSS
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JUSTIN HUMPHREYS
 Director 2013-02-20 2014-10-07
LORCAN O'MURCHU
 Company Secretary 2009-03-26 2013-02-20
NAJI ABUMRAD
 Director 2004-08-19 2013-02-20
FIONA MARIA CALNAN
 Director 2005-01-27 2013-02-20
LORCAN O'MURCHU
 Director 2009-03-26 2013-02-20
JONATHAN WEINER
 Director 2004-07-29 2013-02-20
LAURENCE BERGER
 Director 2006-10-03 2009-06-15
FIONA MARIA CALNAN
 Company Secretary 2005-03-15 2009-03-26
PAUL ANDREW JAMES WHITESIDE
 Director 2004-08-20 2007-10-25
DAVID JOHN MORRISON
 Director 2004-08-19 2007-05-30
KATARZYNA MARIA ROBINSKI
 Director 2006-03-20 2007-05-30
ARTHUR KLEIN
 Director 2004-10-15 2006-10-03
STEPHEN MAURICE KITTOE
 Company Secretary 2004-09-15 2005-03-15
NICHOLAS BENEDICT MONTAGU KITTOE
 Director 2004-08-19 2005-01-17
TIMOTHY KEITH ISSACS
 Director 2004-08-19 2004-10-31
EVERSECRETARY LIMITED
 Company Secretary 2004-08-19 2004-09-15
BELLE HORWITZ
 Company Secretary 2004-07-29 2004-08-19
BELLE HORWITZ
 Director 2004-07-29 2004-08-19
EVERSECRETARY LIMITED
 Nominated Secretary 2004-04-26 2004-07-29
EVERDIRECTOR LIMITED
 Nominated Director 2004-04-26 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM EASTON PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
JAMES WILLIAM EASTON INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED Director 2016-04-01 CURRENT 2011-02-01 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2015-02-20 CURRENT 1990-03-19 Active
JAMES WILLIAM EASTON POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
JAMES WILLIAM EASTON UKSH POCKET PHYSIO LIMITED Director 2013-03-05 CURRENT 2012-02-10 Dissolved 2013-08-20
JAMES WILLIAM EASTON POCKET PHYSIO LIMITED Director 2013-03-05 CURRENT 2012-02-10 Dissolved 2013-08-20
JAMES WILLIAM EASTON CARE UK (AGW) LIMITED Director 2013-03-05 CURRENT 2007-04-23 Active - Proposal to Strike off
JAMES WILLIAM EASTON CARE UK (PENINSULA) LIMITED Director 2013-03-05 CURRENT 2010-04-20 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP UKSH LIMITED Director 2013-03-05 CURRENT 2004-04-26 Active - Proposal to Strike off
JAMES WILLIAM EASTON AMICUS TECHNOLOGY LIMITED Director 2013-02-01 CURRENT 2003-01-22 Dissolved 2014-05-06
JAMES WILLIAM EASTON PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2013-02-01 CURRENT 2004-10-12 Active - Proposal to Strike off
JAMES WILLIAM EASTON BH HEALTH LIMITED Director 2013-02-01 CURRENT 2007-05-08 Active
JAMES WILLIAM EASTON SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2013-02-01 CURRENT 2003-11-19 Liquidation
JAMES WILLIAM EASTON PHG (HAMPSHIRE) LIMITED Director 2013-02-01 CURRENT 2006-12-14 Active - Proposal to Strike off
JAMES WILLIAM EASTON CARE UK (HCS) LIMITED Director 2013-02-01 CURRENT 1993-06-11 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2013-02-01 CURRENT 1997-11-10 Active
JAMES WILLIAM EASTON WIGMORE 1 LIMITED Director 2013-02-01 CURRENT 2003-08-27 Active
JAMES WILLIAM EASTON HILLINGDON HEALTH LIMITED Director 2013-02-01 CURRENT 2006-12-18 Active
JAMES WILLIAM EASTON CARE UK (SURREY) LIMITED Director 2013-02-01 CURRENT 2007-10-19 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2013-02-01 CURRENT 2004-09-16 Active
JAMES WILLIAM EASTON PRACTICE ASSIST LIMITED Director 2013-02-01 CURRENT 2005-07-19 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2006-03-15 Active
JAMES WILLIAM EASTON PRACTICE PLUS GROUP H4H LIMITED Director 2013-02-01 CURRENT 2007-05-08 Active - Proposal to Strike off
JAMES WILLIAM EASTON PRACTICE PLUS GROUP LIMITED Director 2013-02-01 CURRENT 2011-06-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL ROBERT PARISH UNITY SCHOOLS PARTNERSHIP Director 2017-06-14 CURRENT 2010-10-07 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
MICHAEL ROBERT PARISH SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
MICHAEL ROBERT PARISH LIVING AMBITIONS LIMITED Director 2013-04-04 CURRENT 2001-12-14 Dissolved 2015-06-16
MICHAEL ROBERT PARISH UKSH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
MICHAEL ROBERT PARISH CARE UK (AGW) LIMITED Director 2013-02-20 CURRENT 2007-04-23 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP UKSH LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
MICHAEL ROBERT PARISH AMICUS TECHNOLOGY LIMITED Director 2012-11-05 CURRENT 2003-01-22 Dissolved 2014-05-06
MICHAEL ROBERT PARISH BH HEALTH LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active
MICHAEL ROBERT PARISH SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2012-11-05 CURRENT 2003-11-19 Liquidation
MICHAEL ROBERT PARISH CARE UK (HCS) LIMITED Director 2012-11-05 CURRENT 1993-06-11 Active - Proposal to Strike off
MICHAEL ROBERT PARISH HILLINGDON HEALTH LIMITED Director 2012-11-05 CURRENT 2006-12-18 Active
MICHAEL ROBERT PARISH CARE UK (SURREY) LIMITED Director 2012-11-05 CURRENT 2007-10-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2012-11-05 CURRENT 2004-09-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2012-11-05 CURRENT 2006-03-15 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP H4H LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
MICHAEL ROBERT PARISH HOUSECALL CARE AND SUPPORT LIMITED Director 2012-02-29 CURRENT 2004-04-13 Dissolved 2014-01-24
MICHAEL ROBERT PARISH NICHOLSON HOUSING LTD. Director 2012-02-29 CURRENT 2008-02-14 Dissolved 2014-01-24
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP LIMITED Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2011-01-04 CURRENT 2004-10-12 Active - Proposal to Strike off
MICHAEL ROBERT PARISH CARE UK HOLDINGS LIMITED Director 2010-05-05 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH CARE UK SOCIAL CARE LIMITED Director 2010-04-27 CURRENT 2009-11-06 Active
MICHAEL ROBERT PARISH CARE UK FINANCE LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH CARE UK INVESTMENTS LIMITED Director 2010-04-27 CURRENT 2010-02-16 Active
MICHAEL ROBERT PARISH WIGMORE 1 LIMITED Director 2007-04-19 CURRENT 2003-08-27 Active
MICHAEL ROBERT PARISH PRACTICE ASSIST LIMITED Director 2007-04-19 CURRENT 2005-07-19 Active - Proposal to Strike off
MICHAEL ROBERT PARISH PHG (HAMPSHIRE) LIMITED Director 2007-03-09 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL ROBERT PARISH ELLERASH LIMITED Director 2002-07-08 CURRENT 1988-04-11 Active
MICHAEL ROBERT PARISH LANEMILE LIMITED Director 2002-07-08 CURRENT 1991-01-03 Active
MICHAEL ROBERT PARISH COMMUNITY HEALTH SERVICES LIMITED Director 2002-07-08 CURRENT 1987-07-16 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2002-07-08 CURRENT 1990-03-19 Active
MICHAEL ROBERT PARISH CHS HEALTHCARE LIMITED Director 2002-07-08 CURRENT 1993-03-09 Active
MICHAEL ROBERT PARISH CHS (KINCARDINE) LIMITED Director 2002-07-08 CURRENT 1993-11-19 Active
MICHAEL ROBERT PARISH PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2002-07-08 CURRENT 1997-11-10 Active
MICHAEL ROBERT PARISH CARE UK COMMUNITY PARTNERSHIPS LTD Director 2001-11-05 CURRENT 1991-09-11 Active
MICHAEL ROBERT PARISH CARE UK LIMITED Director 2001-11-05 CURRENT 1982-09-29 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HOLDINGS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ANDREW JAMES MACKENZIE PROSSER SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ANDREW JAMES MACKENZIE PROSSER POCKET PHYSIO LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-29
ANDREW JAMES MACKENZIE PROSSER UKSH POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
ANDREW JAMES MACKENZIE PROSSER POCKET PHYSIO LIMITED Director 2013-02-20 CURRENT 2012-02-10 Dissolved 2013-08-20
ANDREW JAMES MACKENZIE PROSSER CARE UK (AGW) LIMITED Director 2013-02-20 CURRENT 2007-04-23 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CARE UK (PENINSULA) LIMITED Director 2013-02-20 CURRENT 2010-04-20 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP UKSH LIMITED Director 2013-02-20 CURRENT 2004-04-26 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER AMICUS TECHNOLOGY LIMITED Director 2012-11-05 CURRENT 2003-01-22 Dissolved 2014-05-06
ANDREW JAMES MACKENZIE PROSSER BH HEALTH LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active
ANDREW JAMES MACKENZIE PROSSER SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2012-11-05 CURRENT 2003-11-19 Liquidation
ANDREW JAMES MACKENZIE PROSSER CARE UK (HCS) LIMITED Director 2012-11-05 CURRENT 1993-06-11 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER HILLINGDON HEALTH LIMITED Director 2012-11-05 CURRENT 2006-12-18 Active
ANDREW JAMES MACKENZIE PROSSER CARE UK (SURREY) LIMITED Director 2012-11-05 CURRENT 2007-10-19 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2012-11-05 CURRENT 2004-09-16 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2012-11-05 CURRENT 2006-03-15 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP H4H LIMITED Director 2012-11-05 CURRENT 2007-05-08 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2012-05-01 CURRENT 1990-03-19 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2011-06-27 CURRENT 2004-10-12 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PHG (HAMPSHIRE) LIMITED Director 2011-06-27 CURRENT 2006-12-14 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2011-06-27 CURRENT 1997-11-10 Active
ANDREW JAMES MACKENZIE PROSSER WIGMORE 1 LIMITED Director 2011-06-27 CURRENT 2003-08-27 Active
ANDREW JAMES MACKENZIE PROSSER PRACTICE ASSIST LIMITED Director 2011-06-27 CURRENT 2005-07-19 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER PRACTICE PLUS GROUP LIMITED Director 2011-06-27 CURRENT 2011-06-14 Active - Proposal to Strike off
ANDREW JAMES MACKENZIE PROSSER CAMILLA DRIVE(WESTHUMBLE)LIMITED Director 2010-04-27 CURRENT 1961-04-05 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PRIMARY CARE LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PHILIP JAMES WHITECROSS SHEPTON MALLET HEALTH PARTNERSHIP LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PHILIP JAMES WHITECROSS POCKET PHYSIO LIMITED Director 2014-12-12 CURRENT 2013-05-15 Dissolved 2016-11-29
PHILIP JAMES WHITECROSS ELLERASH LIMITED Director 2014-12-12 CURRENT 1988-04-11 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED Director 2014-12-12 CURRENT 2004-10-12 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK (AGW) LIMITED Director 2014-12-12 CURRENT 2007-04-23 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS BH HEALTH LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active
PHILIP JAMES WHITECROSS CARENORTHANTS LIMITED Director 2014-12-12 CURRENT 2009-09-30 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK SOCIAL CARE LIMITED Director 2014-12-12 CURRENT 2009-11-06 Active
PHILIP JAMES WHITECROSS CARE UK FINANCE LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK (PENINSULA) LIMITED Director 2014-12-12 CURRENT 2010-04-20 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED Director 2014-12-12 CURRENT 2012-09-12 Active
PHILIP JAMES WHITECROSS SUFFOLK INTEGRATED HEALTHCARE LIMITED Director 2014-12-12 CURRENT 2003-11-19 Liquidation
PHILIP JAMES WHITECROSS PHG (HAMPSHIRE) LIMITED Director 2014-12-12 CURRENT 2006-12-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS LANEMILE LIMITED Director 2014-12-12 CURRENT 1991-01-03 Active
PHILIP JAMES WHITECROSS COMMUNITY HEALTH SERVICES LIMITED Director 2014-12-12 CURRENT 1987-07-16 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED Director 2014-12-12 CURRENT 1990-03-19 Active
PHILIP JAMES WHITECROSS CARE UK COMMUNITY PARTNERSHIPS LTD Director 2014-12-12 CURRENT 1991-09-11 Active
PHILIP JAMES WHITECROSS CHS HEALTHCARE LIMITED Director 2014-12-12 CURRENT 1993-03-09 Active
PHILIP JAMES WHITECROSS CARE UK (HCS) LIMITED Director 2014-12-12 CURRENT 1993-06-11 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CHS (KINCARDINE) LIMITED Director 2014-12-12 CURRENT 1993-11-19 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP HOSPITALS LIMITED Director 2014-12-12 CURRENT 1997-11-10 Active
PHILIP JAMES WHITECROSS WIGMORE 1 LIMITED Director 2014-12-12 CURRENT 2003-08-27 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP UKSH LIMITED Director 2014-12-12 CURRENT 2004-04-26 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS HILLINGDON HEALTH LIMITED Director 2014-12-12 CURRENT 2006-12-18 Active
PHILIP JAMES WHITECROSS CARE UK (SURREY) LIMITED Director 2014-12-12 CURRENT 2007-10-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS CARE UK LIMITED Director 2014-12-12 CURRENT 1982-09-29 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE LIMITED Director 2014-12-12 CURRENT 2004-09-16 Active
PHILIP JAMES WHITECROSS PRACTICE ASSIST LIMITED Director 2014-12-12 CURRENT 2005-07-19 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED Director 2014-12-12 CURRENT 2006-03-15 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP H4H LIMITED Director 2014-12-12 CURRENT 2007-05-08 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS CARE UK HOLDINGS LIMITED Director 2014-12-12 CURRENT 2010-02-16 Active
PHILIP JAMES WHITECROSS PRACTICE PLUS GROUP LIMITED Director 2014-12-12 CURRENT 2011-06-14 Active - Proposal to Strike off
PHILIP JAMES WHITECROSS LIVING AMBITIONS LIMITED Director 2014-05-06 CURRENT 2001-12-14 Dissolved 2015-06-16
PHILIP JAMES WHITECROSS GUY'S AND ST THOMAS' ENTERPRISES LIMITED Director 2014-01-02 CURRENT 2007-03-14 Active
PHILIP JAMES WHITECROSS CRYSTAL ADVISORY LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051114850005
2021-04-14AP03Appointment of Mr Lee Stafford Gage as company secretary on 2021-04-14
2021-04-14TM02Termination of appointment of Jonathan David Calow on 2021-04-14
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2020-10-05PSC05Change of details for Care Uk (Uksh) Limited as a person with significant control on 2020-10-01
2020-08-06PSC05Change of details for Care Uk (Uksh) Limited as a person with significant control on 2019-10-08
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England
2020-08-05PSC05Change of details for Care Uk (Uksh) Limited as a person with significant control on 2019-10-08
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-11-25AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACKENZIE PROSSER
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WHITECROSS
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB
2019-07-03AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0123/04/16 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-29AP01DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS
2014-10-20MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-13MISCSection 519
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN HUMPHREYS
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051114850005
2014-07-10RES01ADOPT ARTICLES 10/07/14
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-22RES15CHANGE OF NAME 21/05/2013
2013-05-22CERTNMCompany name changed shepton mallet treatment centre LIMITED\certificate issued on 22/05/13
2013-04-25AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM EASTON
2013-03-05AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-03-05AP01DIRECTOR APPOINTED MR ANDREW JAMES MACKENZIE PROSSER
2013-03-05AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH
2013-03-05AP01DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS
2013-03-05AP03Appointment of Mr Jonathan David Calow as company secretary
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NAJI ABUMRAD
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CALNAN
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LORCAN O'MURCHU
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY LORCAN O'MURCHU
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEINER
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 4 LOMBARD STREET LONDON EC3V 9AA
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-21AR0123/04/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0123/04/11 FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 2ND FLOOR 12-14 MASON'S AVENUE LONDON EC2V 5BB
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BERGER
2010-06-10AR0124/05/10 NO CHANGES
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY FIONA CALNAN
2009-06-29288aDIRECTOR AND SECRETARY APPOINTED LORCAN O'MURCHU
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-03363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 2ND FLOOR 12-14 MASON'S AVENUE LONDON EC2V 5BB
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10288bDIRECTOR RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-29288bDIRECTOR RESIGNED
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 501-504 TRAFALGAR HOUSE 11-12 WATERLOO PLACE LONDON SW1Y 4AU
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-02-28225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to CARE UK (SHEPTON MALLET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE UK (SHEPTON MALLET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding ING BANK N.V., LONDON BRANCH
SECURITY ASSIGNMENT 2006-08-11 Satisfied AIB GROUP (UK) PLC
SUPPLEMENTAL ACCOUNT CHARGE 2005-10-18 Satisfied THE SECRETARY OF STATE FOR HEALTH
ACCOUNT CHARGE 2004-08-19 Satisfied THE SECRETARY OF STATE FOR HEALTH
SECURITY AGREEMENT 2004-08-19 Satisfied SUMMIT ASSET MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE UK (SHEPTON MALLET) LIMITED

Intangible Assets
Patents
We have not found any records of CARE UK (SHEPTON MALLET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE UK (SHEPTON MALLET) LIMITED
Trademarks
We have not found any records of CARE UK (SHEPTON MALLET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE UK (SHEPTON MALLET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CARE UK (SHEPTON MALLET) LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where CARE UK (SHEPTON MALLET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE UK (SHEPTON MALLET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARE UK (SHEPTON MALLET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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