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Care UK Services Limited

Care UK Services Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Care UK Services Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13130144
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 16 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
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 • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Jonathan David Calow, , and 3 more are mutual people.
Active
Community Health Services Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 4 more are mutual people.
Active
Care UK Community Partnerships Ltd
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 4 more are mutual people.
Active
CHS Healthcare Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 4 more are mutual people.
Active
CHS (Kincardine) Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 4 more are mutual people.
Active
Wigmore 1 Limited
Jorge Manrique Charro, Jonathan David Calow, and 4 more are mutual people.
Active
Care UK Community Partnerships (Suffolk) Limited
Jorge Manrique Charro, Matthew Alexander Rosenberg, and 4 more are mutual people.
Active
Care UK Cambridge Limited
Jorge Manrique Charro, Jonathan David Calow, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£46.09M
Increased by £27.35M (+146%)
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Increased by £99K (+5%)
Total Liabilities
-£1.97M
Increased by £99K (+5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Inspection Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Extended
1 Year Ago on 15 Oct 2024
Care Uk Limited (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Andrew Ronald Knight Resigned
1 Year Ago on 1 Oct 2024
Jonathan David Calow Resigned
1 Year Ago on 1 Oct 2024
Jonathan David Calow Resigned
1 Year Ago on 1 Oct 2024
Matthew Alexander Rosenberg Resigned
1 Year Ago on 1 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Care Uk Limited as a person with significant control on 8 October 2024
Submitted on 23 Jun 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 16 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 15 Jan 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 15 Oct 2024
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester 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 Andrew Ronald Knight as a director 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
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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