Introduction
Watch Company
C
CARE UK PROPERTY HOLDINGS 2 LIMITED
CARE UK PROPERTY HOLDINGS 2 LIMITED is an active company incorporated on 19 January 2022 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 PROPERTY HOLDINGS 2 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13858484
LTD Company
Age
4 Years
Incorporated 19 January 2022
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: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB
From: 19 January 2022To: 8 October 2024
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
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...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 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 Jan 2022
Resigned 01 Oct 2024
CALOW, Jonathan David
850 The Crescent, ColchesterCO4 9QB
Secretary
19 Jan 2022
Resigned 01 Oct 2024
Resigned
CALOW, Jonathan David
Resigned850 The Crescent, ColchesterCO4 9QB
Born November 1969
Director
Appointed 19 Jan 2022
Resigned 01 Oct 2024
CALOW, Jonathan David
850 The Crescent, ColchesterCO4 9QB
Born November 1969
Director
19 Jan 2022
Resigned 01 Oct 2024
Resigned
KNIGHT, Andrew Ronald
Resigned850 The Crescent, ColchesterCO4 9QB
Born April 1967
Director
Appointed 19 Jan 2022
Resigned 01 Oct 2024
KNIGHT, Andrew Ronald
850 The Crescent, ColchesterCO4 9QB
Born April 1967
Director
19 Jan 2022
Resigned 01 Oct 2024
Resigned
PEARMAN, Richard Charles
Resigned850 The Crescent, ColchesterCO4 9QB
Born January 1975
Director
Appointed 19 Jan 2022
Resigned 01 Oct 2024
PEARMAN, Richard Charles
850 The Crescent, ColchesterCO4 9QB
Born January 1975
Director
19 Jan 2022
Resigned 01 Oct 2024
Resigned
ROSENBERG, Matthew Alexander
Resigned850 The Crescent, ColchesterCO4 9QB
Born January 1977
Director
Appointed 19 Jan 2022
Resigned 01 Oct 2024
ROSENBERG, Matthew Alexander
850 The Crescent, ColchesterCO4 9QB
Born January 1977
Director
19 Jan 2022
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
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc
Active251 Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Welltower Inc
251 Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Active
Care Uk Midco Limited
Ceased850 The Crescent, ColchesterCO4 9QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Ceased 08 Oct 2024
Care Uk Midco Limited
850 The Crescent, ColchesterCO4 9QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Ceased 08 Oct 2024
Ceased
Filing History
29
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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 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 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
3 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 October 2024
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2022