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Care UK Holdings Limited

Care UK Holdings Limited is an active company incorporated on 16 February 2010 with the registered office located in London, Greater London. Care UK Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07158142
Private limited company
Age
15 years
Incorporated 16 February 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was
Telephone
01206517213
Email
Unreported
Website
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Jan 1977
Director • Non-Executive Director • British • Lives in England • Born in Jun 1968
Director • Investment Banker • British • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Care UK Social Care Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Care UK Investments Limited
Khalid Ahmed Hayat, Mr Jonathan David Salter, and 5 more are mutual people.
Active
Care UK Finance Limited
Khalid Ahmed Hayat, Mr Jonathan David Salter, and 5 more are mutual people.
Active
Care UK Cambridge Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Care UK Haywards Heath Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Care UK Property Holdings Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Care UK Developments Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£73.1M
Increased by £12.3M (+20%)
Turnover
£490.5M
Increased by £81.3M (+20%)
Employees
11.44K
Increased by 1.29K (+13%)
Total Assets
£537.2M
Increased by £38.4M (+8%)
Total Liabilities
-£807.6M
Increased by £332.6M (+70%)
Net Assets
-£270.4M
Decreased by £294.2M (-1236%)
Debt Ratio (%)
150%
Increased by 55.11% (+58%)
Latest Activity
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Inspection Address Changed
6 Months Ago on 18 Feb 2025
Accounting Period Extended
10 Months Ago on 15 Oct 2024
Welltower Inc (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Welltower Inc (PSC) Appointed
11 Months Ago on 1 Oct 2024
Bridgepoint Europe (Sgp) Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Bridgepoint Advisers Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Jonathan David Calow Resigned
11 Months Ago on 1 Oct 2024
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Documents
Change of details for Welltower Inc as a person with significant control on 1 October 2024
Submitted on 23 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 27 Feb 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Cessation of Bridgepoint Advisers Limited as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Cessation of Bridgepoint Europe (Sgp) Limited as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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