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Companies/07158142

Care UK Holdings 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 · 2 ceased
Welltower IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 112715929
Show 2 ceased records
Bridgepoint Europe (Sgp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 115305129
Bridgepoint Advisers LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-01

Source record 115305132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpCsc Corporate Services UK LimitedCurrent secretary
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 18 historical appointments
MP
Michael PierpointResigned director
Resigned 2025-05-30 · Avp, UK Accounting & Tax
JS
Jonathan SalterResigned director
Resigned 2024-10-01 · Assistant Vice President UK Tax
VE
Vanessa EvansResigned director
Resigned 2022-07-01 · 2 yrs · Non-Executive Director
JR
Jackie RonsonResigned director
Resigned 2022-07-01 · 2 yrs · Non-Executive 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
JW
Jamie WyattResigned director
Resigned 2019-05-23 · 5 yrs · Investment Banker
PW
Philip WhitecrossResigned director
Resigned 2014-12-12 · 9 yrs · Company Director
JH
Jonathan HughesResigned director
Resigned 2014-12-02 · 4 yrs · Investment Banker
SG
Stephen GreenResigned director
Resigned 2013-10-29 · 1 yr · Investment Manager
JA
John AllanResigned director
Resigned 2010-09-29 · 3 yrs · Company Director
JC
Jonathan CalowResigned secretary
Resigned 2010-07-01 · 14 yrs
MH
Mark HuntResigned director
Resigned 2010-06-02 · 2 yrs · Company Director
MP
Michael ParishResigned director
Resigned 2010-05-05 · 14 yrs · Company Director
PH
Paul HumphreysResigned director
Resigned 2010-05-05 · 4 yrs · Company Director
JW
James WyattResigned director
Resigned 2010-02-16 · 3 yrs · Investment Banker
RM
Robert MooresResigned director
Resigned 2010-02-16 · 14 yrs · Investment Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active