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Care UK Finance Limited

Care UK Finance Limited is an active company incorporated on 16 February 2010 with the registered office located in London, Greater London. Care UK Finance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07158144
Private limited company
Age
15 years
Incorporated 16 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
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 24 Feb 2025 (6 months ago)
Previous address was
Telephone
01206752552
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Nov 1969
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Jonathan David Calow, , and 6 more are mutual people.
Active
Care UK Social Care Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Care UK Investments Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Care UK Cambridge Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Care UK Haywards Heath Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Care UK Property Holdings Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Care UK Developments Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Care UK Property Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 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
£8K
Decreased by £152K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.25M
Decreased by £184K (-0%)
Total Liabilities
-£130.17M
Decreased by £150K (-0%)
Net Assets
£110.08M
Decreased by £34K (-0%)
Debt Ratio (%)
54%
Decreased by 0.02% (-0%)
Latest Activity
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Inspection Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Extended
10 Months Ago on 15 Oct 2024
Care Uk Midco Limited (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Csc Corporate Services (Uk) Limited Appointed
11 Months Ago on 1 Oct 2024
Mr Khalid Ahmed Hayat Appointed
11 Months Ago on 1 Oct 2024
Care Uk Health & Social Care Midco Limited (PSC) Details Changed
4 Years Ago on 29 Oct 2020
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Documents
Change of details for Care Uk Midco Limited as a person with significant control on 8 October 2024
Submitted on 23 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
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 24 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Care Uk Health & Social Care Midco Limited as a person with significant control on 29 October 2020
Submitted on 6 Dec 2024
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
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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