CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
COLCHESTER WARWICK 1 LIMITED

Hellopages » Essex » Colchester » CO4 9QB

Company number 07158142
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 sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 5 July 2016 GBP 1,343,258.77521 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED are www.careukhealthsocialcareholdings.co.uk, and www.care-uk-health-social-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Care Uk Health Social Care Holdings Limited is a Private Limited Company. The company registration number is 07158142. Care Uk Health Social Care Holdings 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 Holdings Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. HUGHES, Jonathan Raoul is a Director of the company. MOORES, Robert Patrick 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 ALLAN, John Murray has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director HUNT, Mark Atkinson, Dr 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
HUGHES, Jonathan Raoul
Appointed Date: 02 December 2014
60 years old
Director
MOORES, Robert Patrick
Appointed Date: 16 February 2010
63 years old
Director
PARISH, Michael Robert
Appointed Date: 05 May 2010
66 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Director
ALLAN, John Murray
Resigned: 11 October 2013
Appointed Date: 29 September 2010
77 years old
Director
GREEN, Stephen Nathaniel
Resigned: 02 December 2014
Appointed Date: 29 October 2013
61 years old
Director
GREEN, Stephen Nathaniel
Resigned: 27 March 2012
Appointed Date: 02 June 2010
61 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 05 May 2010
67 years old
Director
HUNT, Mark Atkinson, Dr
Resigned: 11 July 2012
Appointed Date: 02 June 2010
66 years old
Director
WYATT, James Richard
Resigned: 03 December 2013
Appointed Date: 16 February 2010
54 years old

Persons With Significant Control

Bridgepoint Europe (Sgp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bridgepoint Advisers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,343,258.77521
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,343,244.97
26 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,311,383.80
...
... and 52 more events
19 May 2010
Appointment of Michael Robert Parish as a director
19 May 2010
Appointment of Paul Justin Humphreys as a director
09 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010
Director's details changed for Mr Robert Patrick Moore on 16 February 2010
16 Feb 2010
Incorporation

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