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Care UK Property Holdings Limited

Care UK Property Holdings Limited is an active company incorporated on 13 March 2019 with the registered office located in London, Greater London. Care UK Property Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11878670
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was
Telephone
01206 237028
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Apr 1967
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Andrew Ronald Knight, Jonathan David Calow, and 6 more are mutual people.
Active
Care UK Cambridge Limited
Jonathan David Calow, Michael John Pierpoint, and 7 more are mutual people.
Active
Care UK Haywards Heath Limited
Andrew Ronald Knight, Jonathan David Calow, and 7 more are mutual people.
Active
Care UK Developments Limited
Andrew Ronald Knight, Jonathan David Calow, and 7 more are mutual people.
Active
Care UK Property Limited
Andrew Ronald Knight, Jonathan David Calow, and 7 more are mutual people.
Active
Care UK Murrayfield Limited
Andrew Ronald Knight, Jonathan David Calow, and 7 more are mutual people.
Active
Care UK Cheadle Limited
Andrew Ronald Knight, Jonathan David Calow, and 7 more are mutual people.
Active
Care UK Bristol Limited
Andrew Ronald Knight, Jonathan David Calow, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.78M
Decreased by £13.42M (-78%)
Turnover
Unreported
Decreased by £3.73M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£71.37M
Decreased by £105.89M (-60%)
Total Liabilities
-£8.85M
Decreased by £62.48M (-88%)
Net Assets
£62.52M
Decreased by £43.41M (-41%)
Debt Ratio (%)
12%
Decreased by 27.84% (-69%)
Latest Activity
Accounting Period Extended
2 Days Ago on 4 Sep 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Inspection Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Welltower Inc (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Welltower Inc (PSC) Appointed
11 Months Ago on 8 Oct 2024
Care Uk Health & Social Care Midco Limited (PSC) Resigned
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Sep 2025
Second filing of Confirmation Statement dated 12 March 2025
Submitted on 20 Aug 2025
Change of details for Welltower Inc 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
Full accounts made up to 30 September 2024
Submitted on 6 May 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 26 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Notification of Welltower Inc as a person with significant control on 8 October 2024
Submitted on 22 Oct 2024
Cessation of Care Uk Health & Social Care Midco Limited as a person with significant control on 8 October 2024
Submitted on 22 Oct 2024
Repayment History
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