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

Care Uk Murrayfield Limited, Colchester

Care Uk Murrayfield Limited is a private limited company. Situated at Connaught House 850 The Crescent, Colchester Business Park, Colchester CO4 9QB, this 6 years old business was incorporated on 2019-03-29 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the company: Michael P. (appointed on 30 May 2025), Khalid H. (appointed on 01 October 2024), Jorge C. (appointed on 01 October 2024).

About
Name: Care Uk Murrayfield Limited
Number: 11914086
Incorporation date: 2019-03-29
End of financial year: 30 September


Address:	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Care Uk Property Holdings 2 Limited

1 April 2022

Address	5 Churchill Place 10th Floor, Colchester Business Park, London, E14 5HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	13858484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Care Uk Property Limited

29 March 2019 - 1 April 2022

Address	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	11881097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Care Uk Murrayfield Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was submitted on 2023-03-28. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Care Uk Property Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10Th Floor, Colchester Business Park, E14 5HU London. Care Uk Property Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 850 The Crescent, Colchester Business Park, CO4 9QB Colchester, Essex.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England on 8th October 2024 to 5 Churchill Place 10th Floor London E14 5HU filed on: 8th, October 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England on 8th October 2024 to 5 Churchill Place 10th Floor London E14 5HU filed on: 8th, October 2024 \| address	Free Download (1 page)
MR04	Satisfaction of charge 119140860008 in full filed on: 7th, October 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 119140860007 in full filed on: 7th, October 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 119140860009 in full filed on: 7th, October 2024 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (1 page)
AP04	On 1st October 2024, company appointed a new person to the position of a secretary filed on: 4th, October 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2024 filed on: 4th, October 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2023 filed on: 29th, May 2024 \| accounts	Free Download (28 pages)
MR04	Satisfaction of charge 119140860002 in full filed on: 25th, April 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 119140860005 in full filed on: 25th, April 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 119140860006 in full filed on: 25th, April 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 119140860004 in full filed on: 25th, April 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 119140860003 in full filed on: 25th, April 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 28th March 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2022 filed on: 13th, May 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 28th March 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 6th, July 2022 \| accounts	Free Download (30 pages)
MR04	Satisfaction of charge 119140860001 in full filed on: 14th, April 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 119140860009, created on 7th April 2022 filed on: 11th, April 2022 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 119140860008, created on 1st April 2022 filed on: 11th, April 2022 \| mortgage	Free Download (19 pages)
PSC07	Cessation of a person with significant control 1st April 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 1st April 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 119140860007, created on 1st April 2022 filed on: 4th, April 2022 \| mortgage	Free Download (42 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 10th, July 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2020 to 30th September 2020 filed on: 16th, March 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 9th, March 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, November 2019 \| resolution	Free Download (23 pages)
MR01	Registration of charge 119140860006, created on 6th November 2019 filed on: 12th, November 2019 \| mortgage	Free Download (8 pages)
TM01	Director's appointment terminated on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 119140860003, created on 21st October 2019 filed on: 5th, November 2019 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 119140860002, created on 21st October 2019 filed on: 5th, November 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 119140860004, created on 21st October 2019 filed on: 5th, November 2019 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 119140860005, created on 21st October 2019 filed on: 5th, November 2019 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 119140860001, created on 29th October 2019 filed on: 1st, November 2019 \| mortgage	Free Download (54 pages)
AA01	Previous accounting period shortened to 30th June 2019 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
CH01	On 1st August 2019 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2020 to 30th September 2019 filed on: 4th, April 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2019 \| incorporation	Free Download (13 pages)

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