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Care UK Southampton Limited

Care UK Southampton Limited is an active company incorporated on 18 September 2019 with the registered office located in London, Greater London. Care UK Southampton Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12212638
Private limited company
Age
5 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 11 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 8 Oct 2024 (11 months ago)
Previous address was Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England
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 Apr 1967
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 Murrayfield 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.43M
Increased by £2.71M (+73%)
Total Liabilities
-£6.46M
Increased by £2.72M (+73%)
Net Assets
-£27K
Decreased by £11K (+69%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
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
Small Accounts Submitted
4 Months Ago on 6 May 2025
Care Uk Property Holdings 3 Limited (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Andrew Ronald Knight Resigned
11 Months Ago on 1 Oct 2024
Matthew Alexander Rosenberg Resigned
11 Months Ago on 1 Oct 2024
Jonathan David Calow Resigned
11 Months Ago on 1 Oct 2024
Care Uk Property Holdings 3 Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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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 3 Limited as a person with significant control on 1 October 2023
Submitted on 24 Jun 2025
Change of details for Care Uk Property Holdings 3 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
Accounts for a small company made up to 30 September 2024
Submitted on 6 May 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
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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