CARE UK PROPERTY HOLDINGS LIMITED

Company summary

Company number: 11878670
Status: ACTIVE
Incorporated / age: 13 March 20197 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:45 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
Other letting and operating of own or leased real estate

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
PIERPOINT, Misha Jane ACTIVE	Director	30 May 2025		United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CALOW, Jonathan David RESIGNED	Secretary	13 Mar 2019	01 Oct 2024			Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
CALOW, Jonathan David RESIGNED	Director	31 Oct 2019	01 Oct 2024	England	November 1969	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
KNIGHT, Andrew Ronald RESIGNED	Director	13 Mar 2019	01 Oct 2024	England	April 1967	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
PARISH, Michael Robert RESIGNED	Director	13 Mar 2019	31 Oct 2019	England	May 1959	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
PEARMAN, Richard Charles RESIGNED	Director	13 Mar 2019	01 Oct 2024	England	January 1975	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
ROSENBERG, Matthew Alexander RESIGNED	Director	13 Mar 2019	01 Oct 2024	England	January 1977	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
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	13 Mar 2019	31 Oct 2019	England	October 1963	Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

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

PIERPOINT, Misha Jane ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CALOW, Jonathan David RESIGNED
Role: Secretary
Appointed on: 13 Mar 2019
Resigned on: 01 Oct 2024
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

CALOW, Jonathan David RESIGNED
Role: Director
Appointed on: 31 Oct 2019
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, United Kingdom

KNIGHT, Andrew Ronald RESIGNED
Role: Director
Appointed on: 13 Mar 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, United Kingdom

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2019
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, United Kingdom

PEARMAN, Richard Charles RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1975
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

ROSENBERG, Matthew Alexander RESIGNED
Role: Director
Appointed on: 13 Mar 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, United Kingdom

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: 13 Mar 2019
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, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2019	Satisfied	Registration of a charge (MR01) (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.

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