ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Care UK Midco Limited

Care UK Midco Limited is an active company incorporated on 10 July 2019 with the registered office located in London, Greater London. Care UK Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12095560
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 2 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 (9 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England
Telephone
01206 237028
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1994
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Care UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Care UK Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Aspen Tower Rose Propco Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Care UK Social Care Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Care UK Investments Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Care UK Holdings Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Care UK Finance Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.84M
Increased by £69.33M (+17%)
Total Liabilities
£0
Decreased by £21.93M (-100%)
Net Assets
£488.84M
Increased by £91.26M (+23%)
Debt Ratio (%)
0%
Decreased by 5.23% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Jonathan David Salter Resigned
6 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
6 Months Ago on 30 May 2025
Accounting Period Extended
6 Months Ago on 30 May 2025
Shares Consolidated
1 Year 1 Month Ago on 17 Oct 2024
Care Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Matthew Alexander Rosenberg Resigned
1 Year 2 Months Ago on 1 Oct 2024
Andrew Ronald Knight Resigned
1 Year 2 Months Ago on 1 Oct 2024
Get Credit Report
Discover Care UK Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Care Uk Holdings 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
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year