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CARE UK PROPERTY HOLDINGS 4 LIMITED

Company number 12150621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 PSC02 Notification of Welltower Inc as a person with significant control on 8 October 2024
22 Oct 2024 PSC07 Cessation of Care Uk Midco Limited as a person with significant control on 8 October 2024
08 Oct 2024 AD01 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
07 Oct 2024 TM01 Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
03 Oct 2024 TM02 Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Jonathan David Calow as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Jonathan David Salter as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
03 Oct 2024 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
15 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
29 May 2024 AA Accounts for a small company made up to 30 September 2023
08 Apr 2024 CERTNM Company name changed care uk dundee LIMITED\certificate issued on 08/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-08
21 Mar 2024 PSC02 Notification of Care Uk Midco Limited as a person with significant control on 1 March 2024
21 Mar 2024 PSC07 Cessation of Care Uk Property Limited as a person with significant control on 1 March 2024
21 Mar 2024 PSC02 Notification of Care Uk Property Limited as a person with significant control on 1 February 2024
21 Mar 2024 PSC07 Cessation of Care Uk Midco Limited as a person with significant control on 1 February 2024
08 Feb 2024 PSC02 Notification of Care Uk Midco Limited as a person with significant control on 1 February 2024
08 Feb 2024 PSC07 Cessation of Care Uk Property Limited as a person with significant control on 1 February 2024
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
13 May 2023 AA Accounts for a small company made up to 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021