Toutes les informations sur:

Nom	Care UK Holdings Limited
Adresse	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07158142 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Care UK Health & Social Care Holdings Limited Warwick 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bridgepoint Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03220373 Nature of Control

Ownership of shares - 75% or more

GB Bridgepoint Europe (Sgp) Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc332267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Calow, Jonathan David Colchester Business Park, Colchester, Essex Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Evans, Vanessa Colchester Business Park, Colchester, Essex Status: Active Notified: 01/07/2022 Date of Birth: 06/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Knight, Andrew Ronald Colchester Business Park, Colchester, Essex Status: Active Notified: 31/10/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moores, Robert Patrick London, United Kingdom Status: Active Notified: 16/02/2010 Date of Birth: 08/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Parish, Michael Robert Colchester Business Park, Colchester, Essex Status: Active Notified: 05/05/2010 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ronson, Jackie Colchester Business Park, Colchester, Essex Status: Active Notified: 01/07/2022 Date of Birth: 02/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Rosenberg, Matthew Alexander Colchester Business Park, Colchester, Essex Status: Active Notified: 31/10/2019 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitecross, Philip James Colchester Business Park, Colchester, Essex Status: Active Notified: 12/12/2014 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wyatt, Jamie Richard London, England Status: Active Notified: 23/05/2019 Date of Birth: 09/1971 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Care UK Midco Limited Status: Active Notified: 10/07/2019 Companies House Number: 12095560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Cambridge Limited Status: Ceased Notified: 09/03/2019 Ceased: 28/03/2019 Companies House Number: 11872171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 07158144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Care UK Haywards Heath Limited Status: Ceased Notified: 09/03/2019 Ceased: 28/03/2019 Companies House Number: 11872225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Care UK Property Holdings Limited Status: Ceased Notified: 13/03/2019 Ceased: 29/07/2019 Companies House Number: 11878670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Care UK Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (5)