Care Uk Midco Limited. net worth, address, company information. Free

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Care Uk Midco Limited (reg no 12095560) is a private limited company started on 2019-07-10 in England. This business is located at Connaught House 850 The Crescent, Colchester Business Park, Colchester CO4 9QB. Having undergone a change in 2020-10-29, the previous name the firm utilized was Care Uk Health & Social Care Midco Limited. Care Uk Midco Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Care Uk Midco Limited
Number	12095560
Date of Incorporation:	2019-07-10
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

As for the 3 directors that can be found in the enterprise, we can name: Khalid H. (appointed on 01 October 2024), Jonathan S. (appointment date: 01 October 2024), Jorge C. (appointed on 01 October 2024). The Companies House reports 1 person of significant control - Care Uk Holdings Limited, a firm that is located at 10Th Floor, Colchester Business Park, E14 5HU London, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Care Uk Holdings Limited

10 July 2019

Address	5 Churchill Place 10th Floor, Colchester Business Park, London, Essex, E14 5HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	07158142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 3rd October 2024: 253359865.99 GBP filed on: 14th, November 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 3rd October 2024: 253359865.99 GBP filed on: 14th, November 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, November 2024 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2024 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 19th, October 2024 \| capital	Free Download (2 pages)
(AD01) Address change date: 8th October 2024. New Address: 5 Churchill Place 10th Floor London E14 5HU. Previous address: Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England filed on: 8th, October 2024 \| address	Free Download (1 page)
(TM01) 1st October 2024 - the day director's appointment was terminated filed on: 2nd, October 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2024 filed on: 2nd, October 2024 \| officers	Free Download (2 pages)
(TM02) 1st October 2024 - the day secretary's appointment was terminated filed on: 2nd, October 2024 \| officers	Free Download (1 page)
(TM01) 1st October 2024 - the day director's appointment was terminated filed on: 2nd, October 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2024 filed on: 2nd, October 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2024 filed on: 2nd, October 2024 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 1st October 2024 filed on: 2nd, October 2024 \| officers	Free Download (2 pages)
(TM01) 1st October 2024 - the day director's appointment was terminated filed on: 2nd, October 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th September 2024 filed on: 18th, September 2024 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 9th July 2024 filed on: 15th, August 2024 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2023 filed on: 29th, May 2024 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates 9th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (9 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 13th, May 2023 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 30th September 2022: 253359865.98 GBP filed on: 28th, October 2022 \| capital	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, October 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2021 filed on: 6th, July 2022 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (39 pages)
(PSC05) Change to a person with significant control 28th October 2020 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed care uk health & social care midco LIMITEDcertificate issued on 29/10/20 filed on: 29th, October 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 9th July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 31st October 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(TM01) 31st October 2019 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2019 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st October 2019 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2020 to 30th September 2020 filed on: 10th, September 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 29th July 2019: 253359853.04 GBP filed on: 28th, August 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 20th, August 2019 \| resolution	Free Download (52 pages)
(NEWINC) Incorporation filed on: 10th, July 2019 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 10th July 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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