CARE UK HEALTH & SOCIAL CARE PLC
COLCHESTER WARWICK BIDCO LIMITED BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED

Hellopages » Essex » Colchester » CO4 9QB
Company number 07068789
Status Active
Incorporation Date 6 November 2009
Company Type Public Limited Company
Address CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CARE UK HEALTH & SOCIAL CARE PLC are www.careukhealthsocialcare.co.uk, and www.care-uk-health-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Care Uk Health Social Care Plc is a Public Limited Company. The company registration number is 07068789. Care Uk Health Social Care Plc has been working since 06 November 2009. The present status of the company is Active. The registered address of Care Uk Health Social Care Plc 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. Secretary THOMPSON, Rachel Clare has been resigned. Director BARTER, Charles Stuart John has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. 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 other holding companies n.e.c.".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 20 May 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

Secretary
THOMPSON, Rachel Clare
Resigned: 20 May 2010
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Resigned: 11 February 2010
Appointed Date: 06 November 2009
63 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 11 February 2010
Appointed Date: 06 November 2009
55 years old
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: 11 February 2010
63 years old
Director
WYATT, James Richard
Resigned: 06 May 2010
Appointed Date: 11 February 2010
54 years old

Persons With Significant Control

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

CARE UK HEALTH & SOCIAL CARE PLC Events

06 Apr 2017
Full accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Apr 2016
Full accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 210,676,211
16 Apr 2015
Full accounts made up to 30 September 2014
...
... and 48 more events
16 Feb 2010
Appointment of Robert Patrick Moores as a director
16 Feb 2010
Appointment of Mr Jamie Richard Wyatt as a director
04 Feb 2010
Appointment of Rachel Clare Thompson as a secretary
04 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARE UK HEALTH & SOCIAL CARE PLC Charges

26 September 2014
Charge code 0706 8789 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The company charged by way of first fixed charge all its…
17 July 2014
Charge code 0706 8789 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The company charged by way of first fixed charge all its…
21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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