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Other letting and operating of own or leased real estate · London

Care UK Shinfield

Care UK Shinfield Limited

ActiveFiled as a small companyCompany only7 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Directors
    Director's details changed for Mr Jorge Manrique Charro on 1 July 2026
  2. Accounts
    Accounts for a small company made up to 31 December 2025
  3. Directors
    Director's details changed for Mr Michael John Pierpoint on 13 April 2026
  4. Accounts
    Current accounting period extended from 30 September 2025 to 31 December 2025
  5. Ownership
    Change of details for Care Uk Property Holdings 2 Limited as a person with significant control on 8 October 2024
  6. Directors
    Termination of appointment of Jonathan David Salter as a director on 30 May 2025
  7. Directors
    Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
  8. Accounts
    Accounts for a small company made up to 30 September 2024
  9. Address
    Register inspection address has been changed
  10. Address
    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 …
  11. Charges
    Satisfaction of charge 119158730003 in full
  12. Directors
    Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
    2. Directors
      Termination of appointment of Jonathan David Calow as a director on 1 October 2024
    3. Directors
      Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
    4. Directors
      Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
    5. Directors
      Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
    6. Directors
      Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
    7. Directors
      Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
    8. Directors
      Appointment of Mr Jonathan David Salter as a director on 1 October 2024
    9. Accounts
      Accounts for a small company made up to 30 September 2023
    10. Accounts
      Accounts for a small company made up to 30 September 2022
    11. Accounts
      Accounts for a small company made up to 30 September 2021
    12. Charges
      Satisfaction of charge 119158730002 in full
    13. Charges
      Satisfaction of charge 119158730001 in full
    14. Ownership
      Notification of Care Uk Property Holdings 2 Limited as a person with significant control on 1 April 2022
    15. Ownership
      Cessation of Care Uk Property Limited as a person with significant control on 1 April 2022
    16. Charges
      Registration of charge 119158730003, created on 1 April 2022
    17. Accounts
      Accounts for a small company made up to 30 September 2020
    18. Charges
      Registration of charge 119158730002, created on 12 February 2021
    19. Charges
      Registration of charge 119158730001, created on 12 February 2021
    20. Accounts
      Current accounting period extended from 30 June 2020 to 30 September 2020
    21. Accounts
      Accounts for a dormant company made up to 30 June 2019
    22. Filing
      Resolutions
    23. Directors
      Termination of appointment of Michael Robert Parish as a director on 31 October 2019
    24. Directors
      Termination of appointment of Philip James Whitecross as a director on 31 October 2019
    25. Directors
      Appointment of Mr Jonathan David Calow as a director on 31 October 2019
    26. Accounts
      Previous accounting period shortened from 30 September 2019 to 30 June 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Care UK Shinfield do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Care UK Shinfield make?

Answered in the full report

›Is Care UK Shinfield profitable?

Care UK Shinfield's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Care UK Shinfield?

Its directors are Csc Corporate Services (UK) Limited, Khalid Ahmed Hayat, Jorge Manrique Charro, Misha Jane Pierpoint. Its owners are shown to subscribers.

›Where is Care UK Shinfield based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was Care UK Shinfield founded?

Care UK Shinfield Limited was incorporated on 30 March 2019.

›Is Care UK Shinfield still trading?

The register lists Care UK Shinfield Limited as active.

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