Register entry · No. 11915873
CARE UK SHINFIELD LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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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
The filing history can't be read just now.
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 12 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 30 Mar 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 12 Apr 2027
- Last made up to
- 29 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- CARE UK SHINFIELD LIMITED current
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 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Care Uk Property Holdings 2 Limited company · 13858484 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Apr 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARE UK SHINFIELD LIMITED still trading?
The register shows CARE UK SHINFIELD LIMITED as active.
What does CARE UK SHINFIELD LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CARE UK SHINFIELD LIMITED set up?
It was incorporated on 30 March 2019.
When are CARE UK SHINFIELD 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 SHINFIELD LIMITED's next confirmation statement due?
By 12 April 2027.
Who runs CARE UK SHINFIELD LIMITED?
CARE UK SHINFIELD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 12381951 BAMFORD PROPERTIES LTD Active 68100 · Buying and selling of own real estate
- 12381667 BASE4 CORPORATION LIMITED Active 68100 · Buying and selling of own real estate
- 12381821 BLUESKY PROPERTY LTD Active 68100 · Buying and selling of own real estate
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House