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Companies/01668247

Care UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1982Private 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 113279612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
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 30 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
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 directorResigned secretary
Resigned 2014-10-07 · 9 yrs · Lawyer
MH
Mark HuntResigned director
Resigned 2010-04-27 · 2 yrs · Company Director
DU
Douglas UmbersResigned director
Resigned 2009-09-01 · Company Director
JS
James StrachanResigned director
Resigned 2006-11-20 · 3 yrs · Company Director
MA
Michael AverillResigned director
Resigned 2006-11-20 · 3 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2005-02-01 · 5 yrs · Director
RC
Ruth CarnallResigned director
Resigned 2004-11-22 · 1 yr · Self Employed
PH
Paul HumphreysResigned secretaryResigned director
Resigned 2002-08-27 · 5 yrs · Director
MP
Michael ParishResigned director
Resigned 2001-11-05 · 17 yrs · Director
GL
Graham LomerResigned director
Resigned 2001-08-30 · 2 yrs · Director
LJ
Lesley JamesResigned director
Resigned 2000-08-31 · 6 yrs · Director
FT
Friedrich TernofskyResigned director
Resigned 2000-08-31 · 8 yrs · Director
SK
Stephen KenneyResigned director
Resigned 1997-02-03 · 4 yrs · Healthcare Manager
AC
Arthur ChessellsResigned director
Resigned 1995-07-27 · 10 yrs · Chartered Accountant
GG
Graham GreenResigned director
Resigned 1994-03-04 · 3 yrs · Company Director
KG
Kevin GrassbyResigned director
Resigned 1994-03-04 · 6 yrs · Venture Capital
JN
John NashResigned director
Resigned 1994-03-04 · 16 yrs · Venture Capatalist
RM
Robert MeadowsResigned director
Resigned 1993-02-27 · 8 yrs · Property Developer
PE
Peter EdmondsonResigned director
Resigned 1993-02-27 · 1 yr · Property Developer
RC
Richard CloughResigned director
Resigned 1993-02-27 · 10 yrs · Accountant
JB
James BryantResigned directorResigned secretary
Resigned 1993-02-27 · 9 yrs · Financial Adviser

Board profile

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