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Care UK Saffron Walden Limited

Care UK Saffron Walden Limited is an active company incorporated on 18 September 2019 with the registered office located in London, Greater London. Care UK Saffron Walden Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12212866
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (2 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Jonathan David Calow
Director • Secretary • Lawyer • British • Lives in England • Born in Nov 1969
Andrew Ronald Knight
Director • British • Lives in England • Born in Apr 1967
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
Michael John Pierpoint
Director • British • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Mr Jonathan David Salter, Jorge Manrique Charro, and 6 more are mutual people.
Active
Care UK Cambridge Limited
Mr Jonathan David Salter, CSC Corporate Services (UK) Limited, and 7 more are mutual people.
Active
Care UK Haywards Heath Limited
Mr Jonathan David Salter, Jorge Manrique Charro, and 7 more are mutual people.
Active
Care UK Property Holdings Limited
Mr Jonathan David Salter, Jorge Manrique Charro, and 7 more are mutual people.
Active
Care UK Developments Limited
Mr Jonathan David Salter, Jorge Manrique Charro, and 7 more are mutual people.
Active
Care UK Property Limited
Mr Jonathan David Salter, Jorge Manrique Charro, and 7 more are mutual people.
Active
Care UK Murrayfield Limited
Mr Jonathan David Salter, Jorge Manrique Charro, and 7 more are mutual people.
Active
Care UK Cheadle Limited
Mr Jonathan David Salter, Jorge Manrique Charro, and 7 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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
£6.24M
Increased by £2.8M (+81%)
Total Liabilities
-£6.26M
Increased by £2.81M (+81%)
Net Assets
-£27K
Decreased by £11K (+69%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Extended
2 Months Ago on 4 Sep 2025
Jonathan David Salter Resigned
5 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
5 Months Ago on 30 May 2025
Small Accounts Submitted
6 Months Ago on 2 May 2025
Care Uk Property Holdings 3 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 1 Month Ago on 1 Oct 2024
Richard Charles Pearman Resigned
1 Year 1 Month Ago on 1 Oct 2024
Care Uk Property Holdings 3 Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
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 2 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
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
Submitted on 4 Oct 2024
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Repayment History
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