Care Uk Investments Limited

07158140

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 16/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70100

Activities of head offices

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 01/10/2024

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 01/10/2024

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Care Uk Finance Limited

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 07158144 · Uk Companies House · Private Limited Company

Notified 06/04/2016

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 03/09/2020Registered 04/09/2020Satisfied 03/10/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2019Registered 30/01/2019Satisfied 03/10/2024

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 26/09/2014Registered 30/09/2014Satisfied 06/08/2020

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 17/07/2014Registered 22/07/2014Satisfied 06/08/2020

charge

satisfied

ING BANK NV, LONDON BRANCH (AS SECURITY AGENT)

Created 21/07/2010Registered 26/07/2010Satisfied 06/08/2020