CARE UK HEALTHCARE LIMITED

Company summary

1 outstanding charge

Company number: 04919664
Status: DISSOLVED
Incorporated / age: 2 October 20039 years
Registered office: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 4 October 2026 at 18:48 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, CO4 9QB
Nature of business
Other human health activities
Previous company names
MERCURY HEALTH LIMITED
OVAL (1899) 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, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	17 Jan 2008		United Kingdom	October 1958	Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	19 Apr 2007		England	May 1959	Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB
PROSSER, Andrew James Mackenzie ACTIVE	Director	27 Jun 2011		England	July 1965	Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB
COLLINS, Richard Hawke RESIGNED	Secretary	16 Nov 2004	19 Apr 2007			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HUMPHREYS, Paul Justin RESIGNED	Secretary	19 Apr 2007	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
LAWTON, Simon Marcus RESIGNED	Secretary	27 Oct 2003	16 Nov 2004			Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
CARE UK SECRETARIES LTD RESIGNED	Secretary	17 Oct 2007	22 Oct 2009			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
CARE UK SERVICES LIMITED RESIGNED	Secretary	15 Oct 2007	08 Dec 2011			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	02 Oct 2003	27 Oct 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
AICHROTH, Mark Jonathan Paul RESIGNED	Director	02 Nov 2004	09 Feb 2005		August 1963	Bridge Farm, West Lydford, Somerton, Somerset, TA11 7DG
BREACH, Stephen Derrick RESIGNED	Director	02 Nov 2004	31 May 2007	United Kingdom	February 1969	1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY
DEANS, Ian David RESIGNED	Director	07 Apr 2010	27 Jun 2011	United Kingdom	February 1962	Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB
HUMPHREYS, Paul Justin RESIGNED	Director	19 Apr 2007	15 Oct 2007	United Kingdom	October 1958	Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
HUNT, Mark Atkinson, Dr RESIGNED	Director	08 Apr 2010	11 Jul 2012	England	December 1958	Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB
LAWTON, Simon Marcus RESIGNED	Director	27 Oct 2003	19 Apr 2007	England	October 1960	Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
MARTIN, Peter John RESIGNED	Director	27 Oct 2003	19 Apr 2007	England	October 1957	Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
MCMILLAN, Jeanette Russell RESIGNED	Director	02 Nov 2004	31 May 2007		February 1960	Schiehallion, Featherbed Lane, Stratford Upon Avon, Warwickshire, CV37 0ER
PITMAN, Henry John RESIGNED	Director	27 Oct 2003	19 Apr 2007	United Kingdom	October 1962	Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
SMITH, Mark Robert RESIGNED	Director	02 Nov 2004	31 May 2007		July 1957	Flat 36, 23 Hill Lane, Southampton, Hampshire, SO15 5PA
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	02 Oct 2003	27 Oct 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

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

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 17 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 19 Apr 2007
Country of Residence: England
Date of birth: May 1959
Address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

PROSSER, Andrew James Mackenzie ACTIVE
Role: Director
Appointed on: 27 Jun 2011
Country of Residence: England
Date of birth: July 1965
Address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 16 Nov 2004
Resigned on: 19 Apr 2007
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

LAWTON, Simon Marcus RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 16 Nov 2004
Address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP

CARE UK SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 22 Oct 2009
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

CARE UK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 08 Dec 2011
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2003
Resigned on: 27 Oct 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

AICHROTH, Mark Jonathan Paul RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 09 Feb 2005
Date of birth: August 1963
Address: Bridge Farm, West Lydford, Somerton, Somerset, TA11 7DG

BREACH, Stephen Derrick RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

DEANS, Ian David RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

HUNT, Mark Atkinson, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 11 Jul 2012
Country of Residence: England
Date of birth: December 1958
Address: Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, CO4 9QB

LAWTON, Simon Marcus RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: October 1960
Address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP

MARTIN, Peter John RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 19 Apr 2007
Country of Residence: England
Date of birth: October 1957
Address: Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY

MCMILLAN, Jeanette Russell RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 31 May 2007
Date of birth: February 1960
Address: Schiehallion, Featherbed Lane, Stratford Upon Avon, Warwickshire, CV37 0ER

PITMAN, Henry John RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 19 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG

SMITH, Mark Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 31 May 2007
Date of birth: July 1957
Address: Flat 36, 23 Hill Lane, Southampton, Hampshire, SO15 5PA

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2003
Resigned on: 27 Oct 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2004	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)
09 Dec 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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