Introduction
Watch Company
C
CARE UK THAME LIMITED
CARE UK THAME LIMITED is an active company incorporated on 19 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CARE UK THAME LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12113086
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England
From: 19 July 2019To: 8 October 2024
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 01 Oct 2024
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
01 Oct 2024
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 01 Oct 2024
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
01 Oct 2024
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 01 Oct 2024
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
01 Oct 2024
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
CALOW, Jonathan David
Resigned850 The Crescent, ColchesterCO4 9QB
Secretary
Appointed 19 Jul 2019
Resigned 01 Oct 2024
CALOW, Jonathan David
850 The Crescent, ColchesterCO4 9QB
Secretary
19 Jul 2019
Resigned 01 Oct 2024
Resigned
CALOW, Jonathan David
Resigned850 The Crescent, ColchesterCO4 9QB
Born November 1969
Director
Appointed 31 Oct 2019
Resigned 01 Oct 2024
CALOW, Jonathan David
850 The Crescent, ColchesterCO4 9QB
Born November 1969
Director
31 Oct 2019
Resigned 01 Oct 2024
Resigned
KNIGHT, Andrew Ronald
Resigned850 The Crescent, ColchesterCO4 9QB
Born April 1967
Director
Appointed 19 Jul 2019
Resigned 01 Oct 2024
KNIGHT, Andrew Ronald
850 The Crescent, ColchesterCO4 9QB
Born April 1967
Director
19 Jul 2019
Resigned 01 Oct 2024
Resigned
PARISH, Michael Robert
Resigned850 The Crescent, ColchesterCO4 9QB
Born May 1959
Director
Appointed 19 Jul 2019
Resigned 31 Oct 2019
PARISH, Michael Robert
850 The Crescent, ColchesterCO4 9QB
Born May 1959
Director
19 Jul 2019
Resigned 31 Oct 2019
Resigned
PEARMAN, Richard Charles
Resigned850 The Crescent, ColchesterCO4 9QB
Born January 1975
Director
Appointed 19 Jul 2019
Resigned 01 Oct 2024
PEARMAN, Richard Charles
850 The Crescent, ColchesterCO4 9QB
Born January 1975
Director
19 Jul 2019
Resigned 01 Oct 2024
Resigned
ROSENBERG, Matthew Alexander
Resigned850 The Crescent, ColchesterCO4 9QB
Born January 1977
Director
Appointed 19 Jul 2019
Resigned 01 Oct 2024
ROSENBERG, Matthew Alexander
850 The Crescent, ColchesterCO4 9QB
Born January 1977
Director
19 Jul 2019
Resigned 01 Oct 2024
Resigned
SALTER, Jonathan David, Mr.
Resigned10th Floor, LondonE14 5HU
Born May 1967
Director
Appointed 01 Oct 2024
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
10th Floor, LondonE14 5HU
Born May 1967
Director
01 Oct 2024
Resigned 30 May 2025
Resigned
WHITECROSS, Philip James
Resigned850 The Crescent, ColchesterCO4 9QB
Born October 1963
Director
Appointed 19 Jul 2019
Resigned 31 Oct 2019
WHITECROSS, Philip James
850 The Crescent, ColchesterCO4 9QB
Born October 1963
Director
19 Jul 2019
Resigned 31 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Care Uk Property Limited
Active10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Care Uk Property Limited
10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2019
Active
Filing History
39
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2025
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
12 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 October 2024
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
3 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 October 2024
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2019