TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Care UK Property Holdings Limited

Adresse
Connaught House
850 The Crescent
Colchester Business Park
Colchester
CO4 9QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Company Register Address 5 Churchill Place
Colchester
E14 5HU
Société Numéro de Registre 11878670 Show on Companies House
Accountsgroup
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Welltower Inc Status: Active Notified: 08/10/2024 Companies House Number: 06620888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Care Uk Health & Social Care Holdings Limited Status: Ceased Notified: 13/03/2019 Ceased: 29/07/2019 Companies House Number: 07158142 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 Health & Social Care Midco Limited Status: Ceased Notified: 29/07/2019 Ceased: 08/10/2024 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
  • 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: England 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 (2)

    gb-flag GB Care UK Developments Limited Status: Active Notified: 13/03/2019 Companies House Number: 11881096 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 Property Limited Status: Active Notified: 13/03/2019 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