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Care UK Stafford Limited

Care UK Stafford Limited is an active company incorporated on 24 November 2020 with the registered office located in London, Greater London. Care UK Stafford Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13039134
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (12 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (17 days remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Dec 2024 (11 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 Apr 1967
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Jonathan David Calow, Khalid Ahmed Hayat, and 6 more are mutual people.
Active
Care UK Cambridge Limited
CSC Corporate Services (UK) Limited, Jonathan David Calow, and 7 more are mutual people.
Active
Care UK Haywards Heath Limited
CSC Corporate Services (UK) Limited, Jonathan David Calow, and 7 more are mutual people.
Active
Care UK Property Holdings Limited
Jonathan David Calow, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Developments Limited
Jonathan David Calow, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Property Limited
Jonathan David Calow, Matthew Alexander Rosenberg, and 7 more are mutual people.
Active
Care UK Murrayfield Limited
Jonathan David Calow, CSC Corporate Services (UK) Limited, and 7 more are mutual people.
Active
Care UK Cheadle Limited
Jonathan David Calow, CSC Corporate Services (UK) Limited, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Increased by £3.56M (+355899900%)
Total Liabilities
-£3.57M
Increased by £3.57M (%)
Net Assets
-£6K
Decreased by £6K (-600100%)
Debt Ratio (%)
100%
Increased by 100.17% (%)
Latest Activity
Accounting Period Extended
2 Months Ago on 4 Sep 2025
Mr Michael John Pierpoint Appointed
5 Months Ago on 30 May 2025
Jonathan David Salter Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 23 May 2025
Inspection Address Changed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Care Uk Property Holdings 4 Limited (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Care Uk Property Holdings 4 Limited (PSC) Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Care Uk Dundee Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Apr 2024
Care Uk Property Holdings 4 Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 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 4 Limited as a person with significant control on 8 October 2024
Submitted on 24 Jun 2025
Change of details for Care Uk Property Holdings 4 Limited as a person with significant control on 1 February 2024
Submitted on 24 Jun 2025
Change of details for Care Uk Property Holdings 4 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
Full accounts made up to 30 September 2024
Submitted on 23 May 2025
Change of details for Care Uk Dundee Limited as a person with significant control on 8 April 2024
Submitted on 6 Dec 2024
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 2 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 29 Nov 2024
Repayment History
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