CARE UK HOLDINGS LIMITED

CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER  CO4 9QB
  • Active
  • Private Limited Company
  • Company No. 07158142
  • Last Updated: 01 Mar 2024

Company Profile

CARE UK HOLDINGS LIMITED was incorporated on Tuesday, February 16, 2010 as a Private Limited Company with registered address in COLCHESTER. CARE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years and 10 days.

Name CARE UK HOLDINGS LIMITED
Company number 07158142
Company type Private Limited Company
Incorporation date 16 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CONNAUGHT HOUSE 850 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
CO4 9QB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bridgepoint Advisers Limited Wigmore Street, W1U 1FB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Bridgepoint Europe (Sgp) Limited Lothian Road, Festival Square, EH3 9WJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-241 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against CARE UK HOLDINGS LIMITED.

Previous Names

Name Change Date
CARE UK HOLDINGS LIMITED 16 Feb 2010
WARWICK 1 LIMITED 27 May 2010
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED 29 Oct 2020