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CARE UK PROPERTY HOLDINGS 3 LIMITED

Company number 15063025

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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	View PDF Notification of Welltower Inc as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Care Uk Midco Limited as a person with significant control on 8 October 2024	View PDF Cessation of Care Uk Midco Limited as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024	View PDF Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Richard Charles Pearman as a director on 1 October 2024	View PDF Termination of appointment of Richard Charles Pearman as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024	View PDF Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024	View PDF Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM02	Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024	View PDF Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Jonathan David Calow as a director on 1 October 2024	View PDF Termination of appointment of Jonathan David Calow as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Jonathan David Salter as a director on 1 October 2024	View PDF Appointment of Mr Jonathan David Salter as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024	View PDF Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024	View PDF Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 August 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-10 GBP 2 - link opens in a new window - 12 pages (12 pages)

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