Ltd Facts The UK company register, as filed

Register entry · No. 07158140

CARE UK INVESTMENTS LIMITED

Active Private Limited Company Incorporated 16 Feb 2010

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Feb 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. CARE UK INVESTMENTS LIMITED current
    2. CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED earlier
    3. CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED earlier
    4. WARWICK 3 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Jorge Manrique Charro Vice President Director 1 Oct 2024 — December 1986 Spanish · United Kingdom
Khalid Ahmed Hayat Director Director 1 Oct 2024 — April 1994 British · United Kingdom
CSC CORPORATE SERVICES (UK) LIMITED Corporate secretary 1 Oct 2024 — —
Misha Jane Pierpoint Avp, Uk Accounting & Tax Director 30 May 2025 — September 1985 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Care Uk Finance Limited company · 07158144 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CARE UK INVESTMENTS LIMITED still trading?

The register shows CARE UK INVESTMENTS LIMITED as active.

What does CARE UK INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CARE UK INVESTMENTS LIMITED set up?

It was incorporated on 16 February 2010.

When are CARE UK INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARE UK INVESTMENTS LIMITED's next confirmation statement due?

By 8 March 2027.

Who runs CARE UK INVESTMENTS LIMITED?

CARE UK INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 07478370 DOWNDANIEL INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  5. 07479407 NILE PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House