Care Uk Holdings Limited. Head office in Colchester. Check Director.

Care Uk Holdings Limited, Colchester

Care Uk Holdings Limited is a private limited company. Previously, it was called Care Uk Health & Social Care Holdings Limited (changed on 2020-10-29). Situated at Connaught House 850 The Crescent, Colchester Business Park, Colchester CO4 9QB, the above-mentioned 14 years old enterprise was incorporated on 2010-02-16 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
8 directors can be found in this firm: Vanessa E. (appointed on 01 July 2022), Jackie R. (appointed on 01 July 2022), Matthew R. (appointed on 31 October 2019). Moving to the secretaries (1 in total), we can name: Jonathan C. (appointed on 01 July 2010).

About
Name: Care Uk Holdings Limited
Number: 07158142
Incorporation date: 2010-02-16
End of financial year: 30 September


Address:	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bridgepoint Europe (Sgp) Limited

6 April 2016

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc332267
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridgepoint Advisers Limited

6 April 2016

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	03220373
Nature of control:	75,01-100% shares

The deadline for Care Uk Holdings Limited confirmation statement filing is 2024-03-01. The last confirmation statement was submitted on 2023-02-16. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Bridgepoint Europe (Sgp) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Bridgepoint Advisers Limited has over 3/4 of shares. This corporate PSC is located at Wigmore Street, W1U 1FB London.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 13th, May 2023 \| accounts	Free Download (83 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 13th, May 2023 \| accounts	Free Download (83 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (84 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, October 2022 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 13th, July 2021 \| accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 6th, October 2020 \| accounts	Free Download (79 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (86 pages)
SH20	Statement by Directors filed on: 29th, October 2019 \| capital	Free Download (1 page)
SH19	1330795.53 GBP is the capital in company's statement on 2019/10/29 filed on: 29th, October 2019 \| capital	Free Download (11 pages)
CAP-SS	Solvency Statement dated 25/10/19 filed on: 28th, October 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, October 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2019 \| resolution	Free Download (91 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (75 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, August 2017 \| resolution	Free Download (87 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 12th, July 2017 \| accounts	Free Download (73 pages)
SH01	1343258.78 GBP is the capital in company's statement on 2016/07/05 filed on: 27th, July 2016 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 4th, July 2016 \| accounts	Free Download (74 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (14 pages)
SH01	1343244.97 GBP is the capital in company's statement on 2016/03/03 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2016 \| resolution	Free Download (77 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2016 \| resolution	Free Download (61 pages)
SH01	1331403.81 GBP is the capital in company's statement on 2015/12/21 filed on: 26th, January 2016 \| capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 26th, January 2016 \| capital	Free Download (2 pages)
SH01	1311383.80 GBP is the capital in company's statement on 2015/12/21 filed on: 26th, January 2016 \| capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 6th, July 2015 \| accounts	Free Download (60 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (12 pages)
SH01	1310775.53 GBP is the capital in company's statement on 2015/02/20 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 12th, May 2014 \| accounts	Free Download (65 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (69 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (12 pages)
SH01	1310775.53 GBP is the capital in company's statement on 2012/05/01 filed on: 3rd, May 2012 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 3rd, April 2012 \| accounts	Free Download (68 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (15 pages)
SH01	1309650.53 GBP is the capital in company's statement on 2012/01/04 filed on: 23rd, February 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 5th, July 2011 \| accounts	Free Download (66 pages)
SH01	1309650.53 GBP is the capital in company's statement on 2011/06/02 filed on: 10th, June 2011 \| capital	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (12 pages)
SH01	1308150.53 GBP is the capital in company's statement on 2010/11/29 filed on: 8th, December 2010 \| capital	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2010/12/081308150.53 GBP filed on: 8th, December 2010 \| capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 8th, December 2010 \| capital	Free Download (3 pages)
SH01	1308151.52 GBP is the capital in company's statement on 2010/09/29 filed on: 13th, October 2010 \| capital	Free Download (9 pages)
SH01	1307651.52 GBP is the capital in company's statement on 2010/07/21 filed on: 1st, October 2010 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2010 \| resolution	Free Download (70 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, August 2010 \| resolution	Free Download (65 pages)
AA01	Current accounting period shortened to 2010/09/30, originally was 2011/02/28. filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
SH01	1197625.29 GBP is the capital in company's statement on 2010/06/10 filed on: 22nd, June 2010 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, May 2010 \| resolution	Free Download (60 pages)
AD01	Change of registered office on 2010/05/20 from 30 Warwick Street London W1B 5AL United Kingdom filed on: 20th, May 2010 \| address	Free Download (2 pages)
SH01	1196749.29 GBP is the capital in company's statement on 2010/05/10 filed on: 20th, May 2010 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2010 \| resolution	Free Download (60 pages)
NEWINC	Company registration filed on: 16th, February 2010 \| incorporation	Free Download (49 pages)

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