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Care UK Limited

Care UK Limited is an active company incorporated on 29 September 1982 with the registered office located in London, Greater London. Care UK Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01668247
Private limited company
Age
43 years
Incorporated 29 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Jun 2025 (4 months ago)
Previous address was Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9BQ United Kingdom
Telephone
01206752552
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Director Of Legal Servic • British • Lives in England • Born in Nov 1969
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Social Care Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Care UK Investments Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Care UK Finance Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Care UK Cambridge Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Care UK Haywards Heath Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Care UK Property Holdings Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Care UK Developments Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Care UK Property Limited
Matthew Alexander Rosenberg, Andrew Ronald Knight, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£60.8M
Increased by £13.1M (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£250.8M
Increased by £99.6M (+66%)
Total Liabilities
-£376.2M
Increased by £112.8M (+43%)
Net Assets
-£125.4M
Decreased by £13.2M (+12%)
Debt Ratio (%)
150%
Decreased by 24.21% (-14%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 26 Sep 2025
Inspection Address Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Jonathan David Salter Resigned
4 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
4 Months Ago on 30 May 2025
Accounting Period Extended
12 Months Ago on 15 Oct 2024
Care Uk Health & Social Care Ltd (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Care Uk Health & Social Care Ltd as a person with significant control on 8 October 2024
Submitted on 23 Jun 2025
Register inspection address has been changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9BQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 6 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 5 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 15 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 15 Oct 2024
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
Submitted on 8 Oct 2024
Satisfaction of charge 016682470176 in full
Submitted on 3 Oct 2024
Repayment History
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