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Caring 4 U (Uk) Limited

04638743

active
ltd
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, 117 Waterloo Road, London, SE1 8UL
Incorporated 16/01/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

26/09/2026

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

Keith Browner

director · Since 13/06/2023

British · United Kingdom · Age 47

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 47

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/01/2003

London Law Services Limited

corporate nominee director · Resigned 16/01/2003

Tony John Clarke-Holland

director · Resigned 12/05/2011

Amanda Stock

director · Resigned 02/09/2011

Samantha Clarke Holland

secretary · Resigned 03/08/2016

Tony John Clarke-Holland

director · Resigned 03/08/2016

Amanda Adams

director · Resigned 03/08/2016

Stephen Martin Booty

director · Resigned 31/01/2018

Robert John Harvey

director · Resigned 31/01/2018

Ejaz Mahmud Nabi

director · Resigned 31/01/2018

Barry Monks

director · Resigned 12/02/2018

Paul Gerard Nelson

director · Resigned 15/05/2018

Oliver Stephen Harris

director · Resigned 15/05/2018

Kevan-Peter Doyle

director · Resigned 10/08/2018

Paul Gerard Nelson

director · Resigned 18/12/2018

David Martin Petrie

director · Resigned 25/04/2019

Christina Anne Walsh

director · Resigned 29/04/2019

Matthew Russell Tillett

director · Resigned 10/01/2020

Sally Ann Yandle

director · Resigned 24/02/2020

Andrea Kinkade

director · Resigned 29/05/2020

Ruth Rebecca Smith

director · Resigned 26/03/2021

Sylvia Tang Sip Shiong

director · Resigned 12/06/2023

Warren Marty Irving

director · Resigned 24/07/2023

Kathryn Lineker

director · Resigned 04/04/2025

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13rd Floor Mercury House
2026-07-18

3RD FLOOR MERCURY HOUSE

post townLondon
2026-07-18

LONDON