CARE UK CARE SERVICES LIMITED

Company summary

Company number: 02571516
Status: ACTIVE
Incorporated / age: 3 January 199135 years
Registered office: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
Other business support service activities n.e.c.
Medical nursing home activities
Previous company names
LANEMILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALOW, Jonathan David ACTIVE	Secretary	08 Dec 2011				Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HARVEY, Rachel Louise ACTIVE	Director	29 Jul 2024		England	November 1966	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
KNIGHT, Andrew Ronald ACTIVE	Director	27 Jan 2014		England	April 1967	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PEARMAN, Richard Charles ACTIVE	Director	29 Nov 2013		England	January 1975	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ROSENBERG, Matthew Alexander ACTIVE	Director	06 May 2014		England	January 1977	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
BRYANT, James Richard Stansfeld RESIGNED	Secretary	31 Jul 2001	27 Aug 2002			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
BRYANT, James Richard Stansfeld RESIGNED	Secretary		01 Jul 1992			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
HUMPHREYS, Paul Justin RESIGNED	Secretary	27 Aug 2002	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
LOMER, Graham Charles RESIGNED	Secretary	01 Jul 1992	31 Jul 2001			3 Coppice End, Colchester, Essex, CO4 9RQ
CARE UK SERVICES LTD RESIGNED	Secretary	17 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
BATES, David John RESIGNED	Director	22 Oct 1996	31 Dec 2002		October 1954	12 Grasmere Gardens, Kirby Cross, Frinton On Sea, Essex, CO13 0SX
BRYANT, James Richard Stansfeld RESIGNED	Director	22 May 1995	30 Sep 2002	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
BRYANT, James Richard Stansfeld RESIGNED	Director	22 Mar 1991	01 Jul 1992	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
CLOUGH, Richard Stanley RESIGNED	Director	22 Mar 1991	01 Mar 2003	England	July 1946	Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
COCHRANE, Gordon Douglas RESIGNED	Director	12 Sep 2001	01 Mar 2003	England	August 1962	42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR
CULHANE, Angela RESIGNED	Director	28 Mar 2012	29 Nov 2013	England	October 1964	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
EDMONDSON, Peter Brian RESIGNED	Director	01 Jul 1992	31 Mar 1995	United Kingdom	June 1945	The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF
EDMONDSON, Peter Brian RESIGNED	Director	11 Jul 1991	23 Sep 1991	United Kingdom	June 1945	The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF
GEE, David Louis RESIGNED	Director	01 Jul 1992	01 Mar 2003	United Kingdom	August 1945	8, Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ
HOSKING, Anthony Alistair Mark RESIGNED	Director	16 Jul 2007	31 Oct 2009	United Kingdom	June 1956	38 Seaview Avenue, West Mersea, Colchester, Essex, CO5 8HE
HUMPHREYS, Paul Justin RESIGNED	Director	08 Jul 2002	07 Oct 2014	United Kingdom	October 1958	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ISAAC, Colette Pauline Dorothy RESIGNED	Director	01 Aug 1999	31 Dec 2002		October 1940	74 Fonthill Road, Aberdeen, Aberdeenshire, AB11 6UL
KENNEY, Stephen RESIGNED	Director	23 Sep 1991	30 Jun 2001		July 1960	Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD
LEEDER, David John RESIGNED	Director	11 Jul 1991	23 Sep 1991		April 1956	Cassiobury, The St Hepworth, Diss, Norfolk, IP22 2PS
LOMER, Graham Charles RESIGNED	Director	01 Jul 1992	01 Mar 2003		March 1957	3 Coppice End, Colchester, Essex, CO4 9RQ
MOORE, Joanne RESIGNED	Director	16 Jul 2007	28 Mar 2012	England	October 1972	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
NORTON, Paul David RESIGNED	Director	30 Aug 2000	31 Jul 2001		April 1966	25 Tollgate Drive, Colchester, Essex, CO3 5PE
OWENS, Helen Anne RESIGNED	Director	24 Mar 2010	01 Aug 2011	United Kingdom	September 1962	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert RESIGNED	Director	08 Jul 2002	31 Oct 2019	England	May 1959	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
REYNOLDS, David Ian Wishart RESIGNED	Director	23 Sep 1991	01 Jul 1992	England	September 1943	6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN
SIDDALL, Toby James Bailey RESIGNED	Director	01 Aug 2011	31 Oct 2013	United Kingdom	September 1971	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WHITECROSS, Philip James RESIGNED	Director	12 Dec 2014	31 Oct 2019	England	October 1963	Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

CALOW, Jonathan David ACTIVE
Role: Secretary
Appointed on: 08 Dec 2011
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HARVEY, Rachel Louise ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: November 1966
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

KNIGHT, Andrew Ronald ACTIVE
Role: Director
Appointed on: 27 Jan 2014
Country of Residence: England
Date of birth: April 1967
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PEARMAN, Richard Charles ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: January 1975
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

ROSENBERG, Matthew Alexander ACTIVE
Role: Director
Appointed on: 06 May 2014
Country of Residence: England
Date of birth: January 1977
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 27 Aug 2002
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

LOMER, Graham Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 2001
Address: 3 Coppice End, Colchester, Essex, CO4 9RQ

CARE UK SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

BATES, David John RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 31 Dec 2002
Date of birth: October 1954
Address: 12 Grasmere Gardens, Kirby Cross, Frinton On Sea, Essex, CO13 0SX

BRYANT, James Richard Stansfeld RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1941
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

BRYANT, James Richard Stansfeld RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 01 Jul 1992
Country of Residence: England
Date of birth: September 1941
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on: 22 Mar 1991
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: July 1946
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

COCHRANE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: August 1962
Address: 42 Richardson Road, East Bergholt, Colchester, Essex, CO7 6RR

CULHANE, Angela RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: October 1964
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

EDMONDSON, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF

EDMONDSON, Peter Brian RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 23 Sep 1991
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Long House, 73 Third Avenue, Frinton On Sea, Essex, CO13 9EF

GEE, David Louis RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8, Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ

HOSKING, Anthony Alistair Mark RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 38 Seaview Avenue, West Mersea, Colchester, Essex, CO5 8HE

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 07 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

ISAAC, Colette Pauline Dorothy RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Dec 2002
Date of birth: October 1940
Address: 74 Fonthill Road, Aberdeen, Aberdeenshire, AB11 6UL

KENNEY, Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 30 Jun 2001
Date of birth: July 1960
Address: Hart House Sherbourne Street, Edwardstone, Colchester, Essex, CO10 5PD

LEEDER, David John RESIGNED
Role: Director
Appointed on: 11 Jul 1991
Resigned on: 23 Sep 1991
Date of birth: April 1956
Address: Cassiobury, The St Hepworth, Diss, Norfolk, IP22 2PS

LOMER, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Mar 2003
Date of birth: March 1957
Address: 3 Coppice End, Colchester, Essex, CO4 9RQ

MOORE, Joanne RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: October 1972
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

NORTON, Paul David RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 31 Jul 2001
Date of birth: April 1966
Address: 25 Tollgate Drive, Colchester, Essex, CO3 5PE

OWENS, Helen Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1959
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 01 Jul 1992
Country of Residence: England
Date of birth: September 1943
Address: 6 Ruskin Dene, Lake Avenue, Billericay, Essex, CM12 0AN

SIDDALL, Toby James Bailey RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

WHITECROSS, Philip James RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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