CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED
COLCHESTER WARWICK 2 LIMITED

Hellopages » Essex » Colchester » CO4 9QB
Company number 07158144
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 130,815,053 . The most likely internet sites of CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED are www.careukhealthsocialcarefinance.co.uk, and www.care-uk-health-social-care-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Care Uk Health Social Care Finance Limited is a Private Limited Company. The company registration number is 07158144. Care Uk Health Social Care Finance Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Care Uk Health Social Care Finance Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. CALOW, Jonathan David is a Director of the company. PARISH, Michael Robert is a Director of the company. WHITECROSS, Philip James is a Director of the company. Director HUMPHREYS, Paul Justin has been resigned. Director HUNT, Mark Atkinson, Dr has been resigned. Director MOORES, Robert Patrick has been resigned. Director WYATT, James Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 01 July 2010
Director
CALOW, Jonathan David
Appointed Date: 07 October 2014
56 years old
Director
PARISH, Michael Robert
Appointed Date: 27 April 2010
66 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 27 April 2010
67 years old
Director
HUNT, Mark Atkinson, Dr
Resigned: 11 July 2012
Appointed Date: 31 August 2010
67 years old
Director
MOORES, Robert Patrick
Resigned: 06 May 2010
Appointed Date: 16 February 2010
63 years old
Director
WYATT, James Richard
Resigned: 06 May 2010
Appointed Date: 16 February 2010
54 years old

Persons With Significant Control

Care Uk Health & Social Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 130,815,053
06 Jul 2015
Full accounts made up to 30 September 2014
20 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 130,815,053
...
... and 27 more events
19 May 2010
Termination of appointment of Jamie Wyatt as a director
19 May 2010
Appointment of Paul Justin Humphreys as a director
19 May 2010
Appointment of Michael Robert Parish as a director
18 Feb 2010
Director's details changed for Mr Robert Patrick Moore on 16 February 2010
16 Feb 2010
Incorporation

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