CARE UK SOCIAL CARE LIMITED

Company summary

Company number: 07068789
Status: ACTIVE
Incorporated / age: 6 November 200916 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:03 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
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Previous company names
CARE UK HEALTH & SOCIAL CARE LIMITED
CARE UK HEALTH & SOCIAL CARE PLC
CARE UK HEALTH & SOCIAL CARE LIMITED
WARWICK BIDCO LIMITED
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	01 Oct 2024				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HAYAT, Khalid Ahmed ACTIVE	Director	01 Oct 2024		United Kingdom	April 1994	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	01 Oct 2024		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CALOW, Jonathan David RESIGNED	Secretary	20 May 2010	01 Oct 2024			Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
THOMPSON, Rachel Clare RESIGNED	Secretary	26 Jan 2010	20 May 2010			30, Warwick Street, London, W1B 5AL
BARTER, Charles Stuart John RESIGNED	Director	06 Nov 2009	11 Feb 2010	United Kingdom	April 1962	30, Warwick Street, London, W1B 5AL, England
CALOW, Jonathan David RESIGNED	Director	07 Oct 2014	01 Oct 2024	England	November 1969	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
FREEMAN, Benjamin Elliot RESIGNED	Director	06 Nov 2009	11 Feb 2010	United Kingdom	January 1971	30, Warwick Street, London, W1B 5AL, England
HUMPHREYS, Paul Justin RESIGNED	Director	27 Apr 2010	07 Oct 2014	United Kingdom	October 1958	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUNT, Mark Atkinson, Dr RESIGNED	Director	31 Aug 2010	11 Jul 2012	England	December 1958	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
KNIGHT, Andrew Ronald RESIGNED	Director	31 Oct 2019	01 Oct 2024	England	April 1967	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
MOORES, Robert Patrick RESIGNED	Director	11 Feb 2010	06 May 2010	United Kingdom	August 1962	30, Warwick Street, London, W1B 5AL
PARISH, Michael Robert RESIGNED	Director	27 Apr 2010	31 Oct 2019	England	May 1959	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PIERPOINT, Michael John RESIGNED	Director	30 May 2025	01 Jan 2026	United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ROSENBERG, Matthew Alexander RESIGNED	Director	31 Oct 2019	01 Oct 2024	England	January 1977	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
SALTER, Jonathan David, Mr. RESIGNED	Director	01 Oct 2024	30 May 2025	United Kingdom	May 1967	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WHITECROSS, Philip James RESIGNED	Director	06 Dec 2019	30 Jun 2021	England	October 1963	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
WYATT, James Richard RESIGNED	Director	11 Feb 2010	06 May 2010	England	September 1971	30, Warwick Street, London, W1B 5AL

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2024
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HAYAT, Khalid Ahmed ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 01 Oct 2024
Address: Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

THOMPSON, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 26 Jan 2010
Resigned on: 20 May 2010
Address: 30, Warwick Street, London, W1B 5AL

BARTER, Charles Stuart John RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 30, Warwick Street, London, W1B 5AL, England

CALOW, Jonathan David RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1969
Address: Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

FREEMAN, Benjamin Elliot RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 30, Warwick Street, London, W1B 5AL, England

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 27 Apr 2010
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

HUNT, Mark Atkinson, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 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, Essex, CO4 9QB

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1967
Address: Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

MOORES, Robert Patrick RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 30, Warwick Street, London, W1B 5AL

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2010
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

PIERPOINT, Michael John RESIGNED
Role: Director
Appointed on: 30 May 2025
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ROSENBERG, Matthew Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1977
Address: Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

SALTER, Jonathan David, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

WHITECROSS, Philip James RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1963
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

WYATT, James Richard RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: September 1971
Address: 30, Warwick Street, London, W1B 5AL

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)
03 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2014	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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