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Care Uk Care Services Limited

02571516

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER, CO4 9QB
Incorporated 03/01/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

82990
Other business support service activities
86102
Medical nursing home activities

Officers

Jonathan David Calow

secretary · Since 08/12/2011

Mr Richard Charles Pearman

director · Since 29/11/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Andrew Ronald Knight

director · Since 27/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Matthew Alexander Rosenberg

director · Since 06/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Miss Rachel Louise Harvey

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Debeaubien Care Limited

75–100% shares
75–100% votes
Appoint directors

Connaught House, The Crescent, Colchester, CO4 9QB

Reg: 15955521 · England & Wales · Limited

Notified 01/10/2024

Former PSCs

Care Uk Community Partnerships Limited

Ceased 01/10/2024

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, AS THE SECURITY TRUSTEE FOR ITSELF AND THE OTHER S

Created 28/07/2023Registered 01/08/2023Satisfied 03/10/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/11/2020Registered 27/11/2020Satisfied 03/10/2024
charge
satisfied

ING BANK N.V. LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 24/07/2014
charge
satisfied

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 24/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE")

Created 30/03/2000Registered 11/04/2000Satisfied 28/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 10/04/2000Satisfied 16/07/2010
charge
satisfied

THE BRITISH LINEN BANK LIMITED ("THE SECURITY TRUSTEE")IN ITS CAPACITY AS TRUSTEE FOR THE BENEF

Created 22/05/1995Registered 02/06/1995Satisfied 26/09/2009
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 26/11/1992Registered 03/12/1992Satisfied 26/09/2009
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/05/1992Registered 04/06/1992Satisfied 04/04/2000
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 04/10/1991Registered 24/10/1991Satisfied 04/04/2000