CARE UK (UKSH) LIMITED
COLCHESTER UK SPECIALIST HOSPITALS LIMITED UK SPECIALITY HOSPITALS LIMITED EVER 2348 LIMITED

Hellopages » Essex » Colchester » CO4 9QB

Company number 05111488
Status Active
Incorporation Date 26 April 2004
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 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,824 . The most likely internet sites of CARE UK (UKSH) LIMITED are www.careukuksh.co.uk, and www.care-uk-uksh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Care Uk Uksh Limited is a Private Limited Company. The company registration number is 05111488. Care Uk Uksh Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Care Uk Uksh Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. EASTON, James William is a Director of the company. PARISH, Michael Robert is a Director of the company. PROSSER, Andrew James Mackenzie is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary CALNAN, Fiona Maria has been resigned. Secretary HORWITZ, Belle has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Secretary O'MURCHU, Lorcan has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ABUMRAD, Naji, Dr has been resigned. Director CALNAN, Fiona Maria has been resigned. Director HORWITZ, Belle has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director ISAACS, Timothy Keith has been resigned. Director KITTOE, Nicholas Benedict Montagu has been resigned. Director KITTOE, Nicholas Benedict Montagu has been resigned. Director MORRISON, David John has been resigned. Director O'MURCHU, Lorcan has been resigned. Director ROBINSKI, Katarzyna Maria has been resigned. Director WEINER, Jonathan has been resigned. Director WHITESIDE, Paul Andrew James has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 20 February 2013
Director
EASTON, James William
Appointed Date: 05 March 2013
61 years old
Director
PARISH, Michael Robert
Appointed Date: 20 February 2013
66 years old
Director
PROSSER, Andrew James Mackenzie
Appointed Date: 20 February 2013
60 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
CALNAN, Fiona Maria
Resigned: 26 March 2009
Appointed Date: 15 March 2005
Secretary
HORWITZ, Belle
Resigned: 19 August 2004
Appointed Date: 29 July 2004
Secretary
KITTOE, Stephen Maurice
Resigned: 15 March 2005
Appointed Date: 15 September 2004
Secretary
O'MURCHU, Lorcan
Resigned: 20 February 2013
Appointed Date: 26 March 2009
Secretary
EVERSECRETARY LIMITED
Resigned: 15 September 2004
Appointed Date: 19 August 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 29 July 2004
Appointed Date: 26 April 2004
Director
ABUMRAD, Naji, Dr
Resigned: 20 February 2013
Appointed Date: 27 July 2004
83 years old
Director
CALNAN, Fiona Maria
Resigned: 20 February 2013
Appointed Date: 27 January 2005
61 years old
Director
HORWITZ, Belle
Resigned: 19 August 2004
Appointed Date: 29 July 2004
79 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 20 February 2013
67 years old
Director
ISAACS, Timothy Keith
Resigned: 31 October 2004
Appointed Date: 19 August 2004
58 years old
Director
KITTOE, Nicholas Benedict Montagu
Resigned: 17 January 2005
Appointed Date: 20 August 2004
78 years old
Director
KITTOE, Nicholas Benedict Montagu
Resigned: 20 August 2004
Appointed Date: 19 August 2004
78 years old
Director
MORRISON, David John
Resigned: 20 February 2013
Appointed Date: 19 August 2004
66 years old
Director
O'MURCHU, Lorcan
Resigned: 20 February 2013
Appointed Date: 26 March 2009
49 years old
Director
ROBINSKI, Katarzyna Maria
Resigned: 20 February 2013
Appointed Date: 20 March 2006
63 years old
Director
WEINER, Jonathan
Resigned: 20 February 2013
Appointed Date: 29 July 2004
82 years old
Director
WHITESIDE, Paul Andrew James
Resigned: 04 June 2008
Appointed Date: 20 August 2004
59 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 29 July 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Care Uk Clinical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE UK (UKSH) LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,824
22 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Satisfaction of charge 5 in full
...
... and 113 more events
06 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
29 Apr 2004
Company name changed ever 2348 LIMITED\certificate issued on 29/04/04
26 Apr 2004
Incorporation

CARE UK (UKSH) LIMITED Charges

10 September 2008
Rent deposit deed
Delivered: 16 September 2008
Status: Satisfied on 2 October 2012
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
Description: Fixed charge all its interest in an interest bearing…
31 July 2008
Security assignment
Delivered: 4 August 2008
Status: Satisfied on 15 May 2015
Persons entitled: Aib Group (UK) PLC
Description: Right title interest and benefit present and future in and…
8 March 2007
Legal mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a part of emerald's park emersons green bristol…
5 February 2007
Mortgage debenture
Delivered: 10 February 2007
Status: Satisfied on 13 August 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2005
Rent deposit deed
Delivered: 20 April 2005
Status: Satisfied on 2 October 2012
Persons entitled: Gm Investment Trustees Limited and Gm (UK) Pension Trustees Limited
Description: The rents or other monies including interest payable.
14 February 2005
Deposit agreement to secure own liabilities
Delivered: 4 March 2005
Status: Satisfied on 13 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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