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- CARE UK FINANCE LIMITED
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 7 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
Previous Names
27/05/2010 29/10/2020 CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED
16/02/2010 27/05/2010 WARWICK 2 LIMITED
ESSEX
CO4 9QB
Telephone: 03333210939
TPS: No
Connaught House
850 The Crescent
Colchester Business Park
Colchester, Essex
CO4 9QB
Telephone: 1303030
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 |
---|---|
Date: 02/06/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2010 - Present (14 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2014 - Present (9 years and 11 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 10 |
View Report |
31/10/2019 - Present (4 years and 11 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 3 |
View Report |
31/10/2019 - Present (4 years and 11 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 37 |
View Report |
16/02/2010 - Present (14 years and 7 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/06/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Board Member Philip James Whitecross (919373076) Appointed |
Date: 06/11/2019 | Event: Philip James Whitecross (919373076) has left the board |
Date: 06/11/2019 | Event: Michael Robert Parish (907882875) has left the board |
Date: 06/11/2019 | Event: New Board Member Andrew Ronald Knight (918509234) Appointed |
Date: 06/11/2019 | Event: New Board Member Matthew Alexander Rosenberg (913472367) Appointed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 31/12/2014 | Event: New Board Member Philip James Whitecross (919373076) Appointed |
Date: 10/10/2014 | Event: Paul Justin Humphreys (903322355) has left the board |
Date: 10/10/2014 | Event: New Board Member Jonathan David Calow (912526239) Appointed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
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