CARE UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CARE UK FINANCE LIMITED
COMPANY NUMBER
07158144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/2010
(14 years and 10 months old)
WEBSITE
www.careuk.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/05/2010
29/10/2020
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 03333210939
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| CARE UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| CARE UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/10/2024 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 04/10/2024 | Jonathan David Calow (915291688) has left the board |
Credit Risk Overview
Want to learn more about CARE UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 45 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/10/2024 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 04/10/2024 | Jonathan David Calow (915291688) has left the board |
| 04/10/2024 | Matthew Alexander Rosenberg (913472367) has left the board |
| 04/10/2024 | Andrew Ronald Knight (918509234) has left the board |
| 04/10/2024 | Jonathan David Calow (912526239) has left the board |
| 04/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (932778589) Appointed |
| 04/10/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 04/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 02/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Philip James Whitecross (919373076) Appointed |
| 06/11/2019 | New Board Member Matthew Alexander Rosenberg (913472367) Appointed |
| 06/11/2019 | New Board Member Andrew Ronald Knight (918509234) Appointed |
| 06/11/2019 | Philip James Whitecross (919373076) has left the board |
| 06/11/2019 | Michael Robert Parish (907882875) has left the board |
| 09/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Philip James Whitecross (919373076) Appointed |
| 10/10/2014 | Paul Justin Humphreys (903322355) has left the board |
| 10/10/2014 | New Board Member Jonathan David Calow (912526239) Appointed |
| 17/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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