Active
Company Information for CARE UK FINANCE LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CARE UK FINANCE LIMITED | ||||
Legal Registered Office | ||||
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in CO4 | ||||
Previous Names | ||||
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Company Number | 07158144 | |
---|---|---|
Company ID Number | 07158144 | |
Date formed | 2010-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:25:16 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID CALOW |
||
JONATHAN DAVID CALOW |
||
MICHAEL ROBERT PARISH |
||
PHILIP JAMES WHITECROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JUSTIN HUMPHREYS |
Director | ||
MARK ATKINSON HUNT |
Director | ||
ROBERT PATRICK MOORES |
Director | ||
JAMES RICHARD WYATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRACTICE PLUS GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED | Director | 2015-02-04 | CURRENT | 1990-03-19 | Active | |
CARENORTHANTS LIMITED | Director | 2014-10-21 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
CARE UK SOCIAL CARE LIMITED | Director | 2014-10-07 | CURRENT | 2009-11-06 | Active | |
CARE UK INVESTMENTS LIMITED | Director | 2014-10-07 | CURRENT | 2010-02-16 | Active | |
CARE UK LIMITED | Director | 2014-10-07 | CURRENT | 1982-09-29 | Active | |
PRACTICE PLUS GROUP PRIMARY CARE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
UNITY SCHOOLS PARTNERSHIP | Director | 2017-06-14 | CURRENT | 2010-10-07 | Active | |
PRACTICE PLUS GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
POCKET PHYSIO LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-11-29 | |
LIVING AMBITIONS LIMITED | Director | 2013-04-04 | CURRENT | 2001-12-14 | Dissolved 2015-06-16 | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
CARE UK (SHEPTON MALLET) LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
CARE UK (AGW) LIMITED | Director | 2013-02-20 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
CARE UK (PENINSULA) LIMITED | Director | 2013-02-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP UKSH LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
AMICUS TECHNOLOGY LIMITED | Director | 2012-11-05 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
BH HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active | |
SUFFOLK INTEGRATED HEALTHCARE LIMITED | Director | 2012-11-05 | CURRENT | 2003-11-19 | Liquidation | |
CARE UK (HCS) LIMITED | Director | 2012-11-05 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
HILLINGDON HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2006-12-18 | Active | |
CARE UK (SURREY) LIMITED | Director | 2012-11-05 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP URGENT CARE LIMITED | Director | 2012-11-05 | CURRENT | 2004-09-16 | Active | |
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Director | 2012-11-05 | CURRENT | 2006-03-15 | Active | |
PRACTICE PLUS GROUP H4H LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
HOUSECALL CARE AND SUPPORT LIMITED | Director | 2012-02-29 | CURRENT | 2004-04-13 | Dissolved 2014-01-24 | |
NICHOLSON HOUSING LTD. | Director | 2012-02-29 | CURRENT | 2008-02-14 | Dissolved 2014-01-24 | |
PRACTICE PLUS GROUP LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED | Director | 2011-01-04 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
CARE UK HOLDINGS LIMITED | Director | 2010-05-05 | CURRENT | 2010-02-16 | Active | |
CARE UK SOCIAL CARE LIMITED | Director | 2010-04-27 | CURRENT | 2009-11-06 | Active | |
CARE UK INVESTMENTS LIMITED | Director | 2010-04-27 | CURRENT | 2010-02-16 | Active | |
WIGMORE 1 LIMITED | Director | 2007-04-19 | CURRENT | 2003-08-27 | Active | |
PRACTICE ASSIST LIMITED | Director | 2007-04-19 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PHG (HAMPSHIRE) LIMITED | Director | 2007-03-09 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
ELLERASH LIMITED | Director | 2002-07-08 | CURRENT | 1988-04-11 | Active | |
CARE UK CARE SERVICES LIMITED | Director | 2002-07-08 | CURRENT | 1991-01-03 | Active | |
COMMUNITY HEALTH SERVICES LIMITED | Director | 2002-07-08 | CURRENT | 1987-07-16 | Active | |
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED | Director | 2002-07-08 | CURRENT | 1990-03-19 | Active | |
CHS HEALTHCARE LIMITED | Director | 2002-07-08 | CURRENT | 1993-03-09 | Active | |
CHS (KINCARDINE) LIMITED | Director | 2002-07-08 | CURRENT | 1993-11-19 | Active | |
PRACTICE PLUS GROUP HOSPITALS LIMITED | Director | 2002-07-08 | CURRENT | 1997-11-10 | Active | |
CARE UK COMMUNITY PARTNERSHIPS LTD | Director | 2001-11-05 | CURRENT | 1991-09-11 | Active | |
CARE UK LIMITED | Director | 2001-11-05 | CURRENT | 1982-09-29 | Active | |
PRACTICE PLUS GROUP PRIMARY CARE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
POCKET PHYSIO LIMITED | Director | 2014-12-12 | CURRENT | 2013-05-15 | Dissolved 2016-11-29 | |
ELLERASH LIMITED | Director | 2014-12-12 | CURRENT | 1988-04-11 | Active | |
CARE UK (SHEPTON MALLET) LIMITED | Director | 2014-12-12 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
CARE UK (AGW) LIMITED | Director | 2014-12-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
BH HEALTH LIMITED | Director | 2014-12-12 | CURRENT | 2007-05-08 | Active | |
CARENORTHANTS LIMITED | Director | 2014-12-12 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
CARE UK SOCIAL CARE LIMITED | Director | 2014-12-12 | CURRENT | 2009-11-06 | Active | |
CARE UK (PENINSULA) LIMITED | Director | 2014-12-12 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-12 | Active | |
SUFFOLK INTEGRATED HEALTHCARE LIMITED | Director | 2014-12-12 | CURRENT | 2003-11-19 | Liquidation | |
PHG (HAMPSHIRE) LIMITED | Director | 2014-12-12 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
CARE UK CARE SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 1991-01-03 | Active | |
COMMUNITY HEALTH SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 1987-07-16 | Active | |
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED | Director | 2014-12-12 | CURRENT | 1990-03-19 | Active | |
CARE UK COMMUNITY PARTNERSHIPS LTD | Director | 2014-12-12 | CURRENT | 1991-09-11 | Active | |
CHS HEALTHCARE LIMITED | Director | 2014-12-12 | CURRENT | 1993-03-09 | Active | |
CARE UK (HCS) LIMITED | Director | 2014-12-12 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
CHS (KINCARDINE) LIMITED | Director | 2014-12-12 | CURRENT | 1993-11-19 | Active | |
PRACTICE PLUS GROUP HOSPITALS LIMITED | Director | 2014-12-12 | CURRENT | 1997-11-10 | Active | |
WIGMORE 1 LIMITED | Director | 2014-12-12 | CURRENT | 2003-08-27 | Active | |
PRACTICE PLUS GROUP UKSH LIMITED | Director | 2014-12-12 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
HILLINGDON HEALTH LIMITED | Director | 2014-12-12 | CURRENT | 2006-12-18 | Active | |
CARE UK (SURREY) LIMITED | Director | 2014-12-12 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
CARE UK INVESTMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2010-02-16 | Active | |
CARE UK LIMITED | Director | 2014-12-12 | CURRENT | 1982-09-29 | Active | |
PRACTICE PLUS GROUP URGENT CARE LIMITED | Director | 2014-12-12 | CURRENT | 2004-09-16 | Active | |
PRACTICE ASSIST LIMITED | Director | 2014-12-12 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2006-03-15 | Active | |
PRACTICE PLUS GROUP H4H LIMITED | Director | 2014-12-12 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
CARE UK HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-02-16 | Active | |
PRACTICE PLUS GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
LIVING AMBITIONS LIMITED | Director | 2014-05-06 | CURRENT | 2001-12-14 | Dissolved 2015-06-16 | |
GUY'S AND ST THOMAS' ENTERPRISES LIMITED | Director | 2014-01-02 | CURRENT | 2007-03-14 | Active | |
CRYSTAL ADVISORY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/25, WITH UPDATES | ||
Register inspection address changed to 5 Churchill Place 10th Floor London E14 5HU | ||
03/10/24 STATEMENT OF CAPITAL GBP 2804841.5055 | ||
Current accounting period extended from 30/09/24 TO 31/12/24 | ||
REGISTERED OFFICE CHANGED ON 08/10/24 FROM Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB | ||
Termination of appointment of Jonathan David Calow on 2024-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD KNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID CALOW | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER ROSENBERG | ||
DIRECTOR APPOINTED MR JORGE MANRIQUE CHARRO | ||
DIRECTOR APPOINTED MR JONATHAN DAVID SALTER | ||
DIRECTOR APPOINTED MR KHALID AHMED HAYAT | ||
Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2024-10-01 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
RES11 | Resolutions passed:
| |
08/08/22 STATEMENT OF CAPITAL GBP 2804841.5054 | ||
SH01 | 08/08/22 STATEMENT OF CAPITAL GBP 2804841.5054 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES WHITECROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CERTNM | Company name changed care uk health & social care finance LIMITED\certificate issued on 29/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/11/19 | |
SH01 | 25/10/19 STATEMENT OF CAPITAL GBP 140242075.27 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RONALD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARISH | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-28 GBP 2,804,841.44 | |
CAP-SS | Solvency Statement dated 25/10/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-10-23 GBP 654,075.27 | |
CAP-SS | Solvency Statement dated 23/10/19 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Care Uk Health & Social Care Midco Limited as a person with significant control on 2019-07-29 | |
PSC07 | CESSATION OF CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 130815053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 130815053 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 130815053 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS | |
MISC | Section 519 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID CALOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 130815053 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-02-16 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 13081505 | |
AP01 | DIRECTOR APPOINTED DR MARK HUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 119674929 | |
AP03 | SECRETARY APPOINTED JONATHAN DAVID CALOW | |
AA01 | CURRSHO FROM 28/02/2011 TO 30/09/2010 | |
SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 119762430 | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED WARWICK 2 LIMITED CERTIFICATE ISSUED ON 27/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 30 WARWICK STREET LONDON W1B 5AL UNITED KINGDOM | |
SH01 | 10/05/10 STATEMENT OF CAPITAL GBP 119674929 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WYATT | |
AP01 | DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT PARISH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MOORE / 16/02/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARE UK FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |