CARE UK HOLDINGS LIMITED

Company summary

Company number: 07158142
Status: ACTIVE
Incorporated / age: 16 February 201016 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:07 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 head offices
Previous company names
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
WARWICK 1 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	01 Jul 2010	01 Oct 2024			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
ALLAN, John Murray RESIGNED	Director	29 Sep 2010	11 Oct 2013	United Kingdom	August 1948	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
EVANS, Vanessa RESIGNED	Director	01 Jul 2022	01 Oct 2024	England	June 1968	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
GREEN, Stephen Nathaniel RESIGNED	Director	29 Oct 2013	02 Dec 2014	England	December 1963	95, Wigmore Street, London, W1U 1FB, Great Britain
GREEN, Stephen Nathaniel RESIGNED	Director	02 Jun 2010	27 Mar 2012	England	December 1963	30, Warwick Street, London, W1B 5AL
HUGHES, Jonathan Raoul RESIGNED	Director	02 Dec 2014	23 May 2019	United Kingdom	January 1965	95, Wigmore Street, London, W1U 1FB, England
HUMPHREYS, Paul Justin RESIGNED	Director	05 May 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	02 Jun 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	16 Feb 2010	01 Oct 2024	United Kingdom	August 1962	95, Wigmore Street, London, W1U 1FB, United Kingdom
PARISH, Michael Robert RESIGNED	Director	05 May 2010	01 Oct 2024	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
RONSON, Jackie RESIGNED	Director	01 Jul 2022	01 Oct 2024	England	February 1973	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
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	12 Dec 2014	01 Oct 2024	England	October 1963	Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WYATT, James Richard RESIGNED	Director	16 Feb 2010	03 Dec 2013	England	September 1971	30, Warwick Street, London, W1B 5AL, United Kingdom
WYATT, Jamie Richard RESIGNED	Director	23 May 2019	01 Oct 2024	England	September 1971	95, Wigmore Street, London, W1U 1FB, England

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: 01 Jul 2010
Resigned on: 01 Oct 2024
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

EVANS, Vanessa RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: June 1968
Address: Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

GREEN, Stephen Nathaniel RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: December 1963
Address: 95, Wigmore Street, London, W1U 1FB, Great Britain

GREEN, Stephen Nathaniel RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: December 1963
Address: 30, Warwick Street, London, W1B 5AL

HUGHES, Jonathan Raoul RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 95, Wigmore Street, London, W1U 1FB, England

HUMPHREYS, Paul Justin RESIGNED
Role: Director
Appointed on: 05 May 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: 02 Jun 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: 16 Feb 2010
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 95, Wigmore Street, London, W1U 1FB, United Kingdom

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 01 Oct 2024
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

RONSON, Jackie RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1973
Address: Connaught House 850, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

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: 12 Dec 2014
Resigned on: 01 Oct 2024
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: 16 Feb 2010
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: September 1971
Address: 30, Warwick Street, London, W1B 5AL, United Kingdom

WYATT, Jamie Richard RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: September 1971
Address: 95, Wigmore Street, London, W1U 1FB, England

Filing history

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