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Care UK Property Holdings 3 Limited

Care UK Property Holdings 3 Limited is an active company incorporated on 10 August 2023 with the registered office located in London, Greater London. Care UK Property Holdings 3 Limited was registered 2 years 2 months ago.
Status
Active
Active since 2 years ago
Company No
15063025
Private limited company
Age
2 years 2 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 2 months ago
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 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Nov 1969
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Care UK Limited
Matthew Alexander Rosenberg, Mr Jonathan David Salter, and 6 more are mutual people.
Active
Care UK Cambridge Limited
Mr Jonathan David Salter, Andrew Ronald Knight, and 7 more are mutual people.
Active
Care UK Haywards Heath Limited
Mr Jonathan David Salter, Andrew Ronald Knight, and 7 more are mutual people.
Active
Care UK Property Holdings Limited
Mr Jonathan David Salter, Andrew Ronald Knight, and 7 more are mutual people.
Active
Care UK Developments Limited
Mr Jonathan David Salter, Andrew Ronald Knight, and 7 more are mutual people.
Active
Care UK Property Limited
Mr Jonathan David Salter, Andrew Ronald Knight, and 7 more are mutual people.
Active
Care UK Murrayfield Limited
Andrew Ronald Knight, Mr Jonathan David Salter, and 7 more are mutual people.
Active
Care UK Cheadle Limited
Matthew Alexander Rosenberg, Mr Jonathan David Salter, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £16K (+799900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.87M
Increased by £17.87M (+893649900%)
Total Liabilities
-£17.98M
Increased by £17.98M (%)
Net Assets
-£110K
Decreased by £110K (-5500100%)
Debt Ratio (%)
101%
Increased by 100.62% (%)
Latest Activity
Accounting Period Extended
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Jonathan David Salter Resigned
4 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
4 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Welltower Inc (PSC) Appointed
1 Year Ago on 8 Oct 2024
Care Uk Midco Limited (PSC) Resigned
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Richard Charles Pearman Resigned
1 Year Ago on 1 Oct 2024
Matthew Alexander Rosenberg Resigned
1 Year 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
Confirmation statement made on 9 August 2025 with updates
Submitted on 14 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 6 May 2025
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 CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
Submitted on 3 Oct 2024
Repayment History
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