Care Uk Dundee Limited COLCHESTER


Care Uk Dundee Limited is a private limited company that can be found at Connaught House 850 The Crescent, Colchester Business Park, Colchester CO4 9QB. Incorporated on 2019-08-12, this 4-year-old company is run by 4 directors and 1 secretary.
Director Jonathan C., appointed on 31 October 2019. Director Matthew R., appointed on 12 August 2019. Director Richard P., appointed on 12 August 2019.
Switching the focus to secretaries, we can name: Jonathan C., appointed on 12 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-08-11 and the date for the next filing is 2024-08-25. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Care Uk Dundee Limited Address / Contact

Office Address Connaught House 850 The Crescent
Office Address2 Colchester Business Park
Town Colchester
Post code CO4 9QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12150621
Date of Incorporation Mon, 12th Aug 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Jonathan C.

Position: Director

Appointed: 31 October 2019

Matthew R.

Position: Director

Appointed: 12 August 2019

Richard P.

Position: Director

Appointed: 12 August 2019

Jonathan C.

Position: Secretary

Appointed: 12 August 2019

Andrew K.

Position: Director

Appointed: 12 August 2019

Philip W.

Position: Director

Appointed: 12 August 2019

Resigned: 31 October 2019

Michael P.

Position: Director

Appointed: 12 August 2019

Resigned: 31 October 2019

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Care Uk Midco Limited from Colchester, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Care Uk Property Limited that put Colchester, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Care Uk Midco Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Care Uk Midco Limited

Connaught House The Crescent, Colchester Business Park, Colchester, CO4 9QB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 12095560
Notified on 1 March 2024
Nature of control: 75,01-100% shares

Care Uk Property Limited

Connaught House The Crescent, Colchester Business Park, Colchester, CO4 9QB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 11881097
Notified on 1 February 2024
Ceased on 1 March 2024
Nature of control: 75,01-100% shares

Care Uk Midco Limited

Connaught House The Crescent, Colchester Business Park, Colchester, CO4 9QB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 12095560
Notified on 1 February 2024
Ceased on 1 February 2024
Nature of control: 75,01-100% shares

Care Uk Property Limited

Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11881097
Notified on 12 August 2019
Ceased on 1 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 11th August 2023
filed on: 23rd, August 2023
Free Download (3 pages)

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