Caring 4 U (Uk) Limited

04638743

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

3RD FLOOR MERCURY HOUSE, LONDON, SE1 8UL

Incorporated 16/01/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

86900

Other human health activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Persons with Significant Control

Active Assistance Finance Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07705208 · Companies House · Private Limited Company

Notified 03/08/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 14/02/2018Registered 22/02/2018Satisfied 27/04/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/05/2017Registered 15/05/2017Satisfied 16/02/2018

Charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/10/2016Registered 24/10/2016Satisfied 16/02/2018

Charge

satisfied

HSBC BANK PLC AS THE SECURITY TRUSTEE

Created 03/08/2016Registered 08/08/2016Satisfied 16/02/2018

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 18/07/2013Registered 18/07/2013Satisfied 03/08/2016

charge

satisfied

LEUMI ABL LIMITED

Created 24/08/2010Registered 25/08/2010Satisfied 04/05/2012