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CARE UK PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Uk Property Holdings Limited. The company was founded 5 years ago and was given the registration number 11878670. The firm's registered office is in COLCHESTER. You can find them at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARE UK PROPERTY HOLDINGS LIMITED
Company Number:11878670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Secretary13 March 2019Active
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Director31 October 2019Active
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Director13 March 2019Active
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Director13 March 2019Active
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Director13 March 2019Active
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Director13 March 2019Active
Connaught House, 850 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9QB

Director13 March 2019Active

People with Significant Control

Care Uk Health & Social Care Midco Limited
Notified on:29 July 2019
Status:Active
Country of residence:England
Address:Connaught House, 850 The Crescent, Colchester, England, CO4 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Care Uk Health & Social Care Holdings Limited
Notified on:13 March 2019
Status:Active
Country of residence:United Kingdom
Address:Connaught House, 850 The Crescent, Colchester, United Kingdom, CO4 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-02-09Accounts

Accounts with accounts type group.

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2023-05-13Accounts

Accounts with accounts type group.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Capital

Capital statement capital company with date currency figure.

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2022-08-05Capital

Legacy.

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2022-08-05Insolvency

Legacy.

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2022-08-05Resolution

Resolution.

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2022-07-06Accounts

Accounts with accounts type group.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type group.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Capital

Second filing capital allotment shares.

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2021-02-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-03Capital

Capital allotment shares.

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2020-03-16Accounts

Change account reference date company current extended.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-11-08Officers

Appoint person director company with name date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-09-20Accounts

Change account reference date company previous shortened.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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