Care Uk Saffron Walden Limited, Colchester
Care Uk Saffron Walden Limited is a private limited company. Formerly, it was called Care Uk Spv Five Limited (changed on 2020-07-08). Located at Connaught House 850 The Crescent, Colchester Business Park, Colchester CO4 9QB, this 4 years old business was incorporated on 2019-09-18 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).4 directors can be found in this business: Jonathan C. (appointed on 31 October 2019), Matthew R. (appointed on 18 September 2019), Richard P. (appointed on 18 September 2019). Moving to the secretaries (1 in total), we can name: Jonathan C. (appointed on 18 September 2019).
| About | |
|---|---|
| Name: Care Uk Saffron Walden Limited | |
| Number: 12212866 | |
| Incorporation date: 2019-09-18 | |
| 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 3 Limited
1 October 2023
| Address | 850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15063025 |
| Nature of control: |
75,01-100% shares |
Care Uk Property Limited
18 September 2019 - 1 October 2023
| 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 date for Care Uk Saffron Walden Limited confirmation statement filing is 2024-10-01. The latest confirmation statement was sent on 2023-09-17. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Care Uk Property Holdings 3 Limited has over 3/4 of shares. This corporate PSC can be reached at The Crescent, Colchester Business Park, CO4 9QB Colchester. Care Uk Property Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 850 The Crescent, Colchester Business Park, CO4 9QB Colchester, Essex.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control October 1, 2023 filed on: 22nd, November 2023 | persons with significant control |
Free Download
(2 pages)
|