CU

CARE UK SOCIAL CARE LIMITED

Active

Company number 07068789

London, United Kingdom · Incorporated 6 November 2009

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2024

Company history

Previous company names

BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED · 6 November 2009 – 18 February 2010

WARWICK BIDCO LIMITED · 18 February 2010 – 27 May 2010

CARE UK HEALTH & SOCIAL CARE LIMITED · 27 May 2010 – 8 July 2010

CARE UK HEALTH & SOCIAL CARE PLC · 8 July 2010 – 17 October 2019

CARE UK HEALTH & SOCIAL CARE LIMITED · 17 October 2019 – 29 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Care Uk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
3 October 2024
Shares allotted · 0 shares allotted
—
21 July 2010
Shares allotted · 0 shares allotted
—
10 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Change Sail Address Company With New Address
Address
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Capital Allotment Shares
Capital
15 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Resolution
Resolution
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Certificate Change Of Name Company
Change Of Name
29 October 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Legacy
Capital
23 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2019 View
Legacy
Insolvency
23 October 2019 View
Resolution
Resolution
23 October 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 October 2019 View
Re Registration Memorandum Articles
Incorporation
17 October 2019 View
Resolution
Resolution
17 October 2019 View
Reregistration Public To Private Company
Change Of Name
17 October 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Miscellaneous
Miscellaneous
17 October 2014 View
Miscellaneous
Miscellaneous
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Capital Allotment Shares
Capital
11 August 2010 View
Memorandum Articles
Incorporation
30 July 2010 View
Resolution
Resolution
30 July 2010 View
Legacy
Mortgage
26 July 2010 View
Accounts Balance Sheet
Accounts
8 July 2010 View
Auditors Report
Auditors
8 July 2010 View
Auditors Statement
Auditors
8 July 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 July 2010 View
Re Registration Memorandum Articles
Incorporation
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Reregistration Private To Public Company
Change Of Name
8 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 June 2010 View
Termination Secretary Company With Name
Officers
2 June 2010 View
Resolution
Resolution
28 May 2010 View
Resolution
Resolution
28 May 2010 View
Certificate Change Of Name Company
Change Of Name
27 May 2010 View
Change Of Name Notice
Change Of Name
27 May 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Certificate Change Of Name Company
Change Of Name
18 February 2010 View
Change Of Name Notice
Change Of Name
18 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2010 View
Incorporation Company
Incorporation
6 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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