CARE UK PROPERTY HOLDINGS 4 LIMITED
Active - Accounts Filed
General Information
NAME
CARE UK PROPERTY HOLDINGS 4 LIMITED
COMPANY NUMBER
12150621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/08/2019
(5 years and 4 months old)
WEBSITE
https://www.careuk.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/08/2019
08/04/2024
CARE UK DUNDEE LIMITED
LONDON
E14 5HU
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 PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CARE UK DUNDEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Matthew Alexander Rosenberg (913472367) has left the board |
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/10/2024 | Jonathan David Calow (926136238) has left the board |
Credit Risk Overview
Want to learn more about CARE UK PROPERTY HOLDINGS 4 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 PROPERTY HOLDINGS 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE UK PROPERTY HOLDINGS 4 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 |
|---|---|---|---|---|
|
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 |
|
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 Apr 1994 (age: 30) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 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 | Matthew Alexander Rosenberg (913472367) has left the board |
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/10/2024 | Jonathan David Calow (926136238) has left the board |
| 07/10/2024 | Jonathan David Calow (912526239) has left the board |
| 07/10/2024 | Richard Charles Pearman (918346624) has left the board |
| 07/10/2024 | Andrew Ronald Knight (918509234) has left the board |
| 07/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (932783629) Appointed |
| 07/10/2024 | New Board Member Jorge Manrique Charro (932778348) Appointed |
| 07/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 07/10/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 13/11/2019 | Philip James Whitecross (919373076) has left the board |
| 13/11/2019 | Michael Robert Parish (907882875) has left the board |
| 13/11/2019 | New Board Member Jonathan David Calow (912526239) Appointed |
| 22/08/2019 | Richard Charles Pearman (926136237) has left the board |
| 22/08/2019 | New Board Member Richard Charles Pearman (918346624) Appointed |
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