Care Uk Saffron Walden Limited is a private limited company that can be found at Connaught House 850 The Crescent, Colchester Business Park, Colchester CO4 9QB. Incorporated on 2019-09-18, 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 18 September 2019. Director Richard P., appointed on 18 September 2019.
Moving on to secretaries, we can name: Jonathan C., appointed on 18 September 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a change of name on 2020-07-08 and their previous name was Care Uk Spv Five Limited.
The last confirmation statement was filed on 2023-09-17 and the date for the subsequent filing is 2024-10-01. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Connaught House 850 The Crescent |
| Office Address2 | Colchester Business Park |
| Town | Colchester |
| Post code | CO4 9QB |
| Country of origin | United Kingdom |
| Registration Number | 12212866 |
| Date of Incorporation | Wed, 18th Sep 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 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
Position: Secretary
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Care Uk Property Holdings 3 Limited from Colchester, England. This PSC is categorised as "a limited company" 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 private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Care Uk Property Holdings 3 Limited
850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15063025 |
| Notified on | 1 October 2023 |
| 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 | 18 September 2019 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Care Uk Spv Five | July 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control October 1, 2023 filed on: 22nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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