Care Uk Property Holdings Limited

11878670

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 13/03/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

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

Welltower Inc

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Services Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 08/10/2024

Former PSCs

Care Uk Health & Social Care Holdings Limited

Ceased 29/07/2019

Care Uk Health & Social Care Midco Limited

Ceased 08/10/2024

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/08/2022Registered 31/08/2022Satisfied 04/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2019Registered 03/09/2019Satisfied 04/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2019Registered 03/09/2019Satisfied 04/10/2024