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Care UK Murrayfield Limited

Care UK Murrayfield Limited is an active company incorporated on 29 March 2019 with the registered office located in London, Greater London. Care UK Murrayfield Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11914086
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
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 4 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
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 Jan 1975
Director • British • Lives in England • Born in Apr 1994
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 6 more are mutual people.
Active
Care UK Cambridge Limited
Matthew Alexander Rosenberg, Jorge Manrique Charro, and 7 more are mutual people.
Active
Care UK Haywards Heath Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Property Holdings Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Developments Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Property Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Cheadle Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Bristol Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, 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
Unreported
Same as previous period
Turnover
£998K
Increased by £48K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£15.9M
Decreased by £677K (-4%)
Total Liabilities
-£15.63M
Decreased by £585K (-4%)
Net Assets
£275K
Decreased by £92K (-25%)
Debt Ratio (%)
98%
Increased by 0.48% (0%)
Latest Activity
Accounting Period Extended
2 Days Ago on 4 Sep 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Inspection Address Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Care Uk Property Holdings 2 Limited (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Sep 2025
Change of details for Care Uk Property Holdings 2 Limited as a person with significant control on 8 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
Accounts for a small company 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 4 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
Submitted on 8 Oct 2024
Satisfaction of charge 119140860007 in full
Submitted on 7 Oct 2024
Satisfaction of charge 119140860008 in full
Submitted on 7 Oct 2024
Repayment History
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