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Nom

Care UK Property Limited
Adresse
5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11881097 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Care Uk Property Holdings Limited Status: Active Notified: 13/03/2019 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
    •

    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, United Kingdom Status: Ceased Notified: 31/10/2019 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, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 01/10/2024 Role: Secretary
    Knight, Andrew Ronald Colchester Business Park, Colchester, United Kingdom Status: Ceased Notified: 13/03/2019 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, United Kingdom Status: Ceased Notified: 13/03/2019 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, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 01/10/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Care UK Angmering Limited Status: Active Notified: 15/05/2019 Companies House Number: 11997121 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 Cardiff Limited Status: Active Notified: 13/09/2019 Companies House Number: 12204989 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 SPV Eight Limited Status: Active Notified: 28/05/2020 Companies House Number: 12628106 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 Sarisbury Green Limited Status: Active Notified: 29/03/2019 Companies House Number: 11914556 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 Shrewsbury Limited Status: Active Notified: 05/07/2019 Companies House Number: 12086524 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 Thame Limited Status: Active Notified: 19/07/2019 Companies House Number: 12113086 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 Wantage Limited Status: Active Notified: 26/05/2020 Companies House Number: 12621206 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 Wilmslow Limited Status: Active Notified: 13/09/2019 Companies House Number: 12204736 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Care UK Yate Limited Status: Active Notified: 21/05/2020 Companies House Number: 12616302 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 Cheadle Limited Status: Ceased Notified: 29/03/2019 Ceased: 01/04/2022 Companies House Number: 11914202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •