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Care UK Property Holdings 2 Limited

Care UK Property Holdings 2 Limited is an active company incorporated on 19 January 2022 with the registered office located in London, Greater London. Care UK Property Holdings 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13858484
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
Telephone
Unreported
Email
Unreported
Website
Careuk.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
Jorge Manrique Charro
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Michael John Pierpoint
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Welltower INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Rose Propco Limited
CSC Corporate Services (UK) Limited, Michael John Pierpoint, and 2 more are mutual people.
Active
Care UK Social Care Limited
CSC Corporate Services (UK) Limited, Michael John Pierpoint, and 2 more are mutual people.
Active
Care UK Investments Limited
CSC Corporate Services (UK) Limited, Michael John Pierpoint, and 2 more are mutual people.
Active
Care UK Holdings Limited
CSC Corporate Services (UK) Limited, Michael John Pierpoint, and 2 more are mutual people.
Active
Care UK Finance Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £1.16M (+3870%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.23M
Increased by £526K (+2%)
Total Liabilities
-£21.97M
Increased by £32K (0%)
Net Assets
£263K
Increased by £494K (-214%)
Debt Ratio (%)
99%
Decreased by 2.25% (-2%)
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Latest Activity
Accounting Period Extended
3 Months Ago on 4 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
Full Accounts Submitted
7 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Welltower Inc (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
Care Uk Midco Limited (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Richard Charles Pearman Resigned
1 Year 2 Months Ago on 1 Oct 2024
Andrew Ronald Knight Resigned
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Sep 2025
Second filing of Confirmation Statement dated 18 January 2025
Submitted on 21 Aug 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
Full accounts made up to 30 September 2024
Submitted on 2 May 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 6 Dec 2024
Notification of Welltower Inc as a person with significant control on 8 October 2024
Submitted on 22 Oct 2024
Cessation of Care Uk Midco Limited as a person with significant control on 8 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
Submitted on 8 Oct 2024
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Repayment History
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