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Companies/07158140

Care UK Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114457981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MP
Michael PierpointCurrent director
Appointed 2025-05-30 · 1 yr · Avp, UK Accounting & Tax
+134 others
Appointed 2024-10-01 · 2 yrs
+821 others
KH
Khalid HayatCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+155 others
JM
Jorge Manrique CharroCurrent director
Appointed 2024-10-01 · 2 yrs · Vice President
+181 others
Show 12 historical appointments
JS
Jonathan SalterResigned director
Resigned 2024-10-01 · Assistant Vice President UK Tax
PW
Philip WhitecrossResigned director
Resigned 2019-12-06 · 1 yr · Company Director
AK
Andrew KnightResigned director
Resigned 2019-10-31 · 4 yrs · Company Director
MR
Matthew RosenbergResigned director
Resigned 2019-10-31 · 4 yrs · Company Director
JC
Jonathan CalowResigned director
Resigned 2014-10-07 · 9 yrs · Lawyer
MH
Mark HuntResigned director
Resigned 2010-08-31 · 1 yr · Company Director
JC
Jonathan CalowResigned secretary
Resigned 2010-07-01 · 14 yrs
MP
Michael ParishResigned director
Resigned 2010-04-27 · 9 yrs · Company Director
PH
Paul HumphreysResigned director
Resigned 2010-04-27 · 4 yrs · Company Director
JW
James WyattResigned director
Resigned 2010-02-16 · Investment Banker
RM
Robert MooresResigned director
Resigned 2010-02-16 · Investment Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active