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Companies House/London/Company profile

CARE UK HOLDINGS LIMITED

Active
07158142·incorporated 2010-02-16

CARE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 February 2010 at Companies House (number 07158142; OpenRegistry canonical ID GB-07158142-care-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-16
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

CARE UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Welltower Inc (United States reg. 6620888). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bridgepoint Europe (Sgp) Limited (Scotland reg. Sc332267). Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bridgepoint Advisers Limited (England reg. 03220373). Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 75% or more of shares

Previous names

CARE UK HOLDINGS LIMITED has previously traded as:

  • CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED (until 2020-10-29)
  • WARWICK 1 LIMITED (until 2010-05-27)

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