Care UK Murrayfield Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCare Uk Property Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 117875250Show 1 ceased record
Care Uk Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2022-04-01
Source record 119132240People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalMP+134 others
Michael PierpointCurrent director
Appointed 2025-05-30 · 1 yr · Avp, UK Accounting & Tax
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2024-10-01 · 2 yrs
Show 8 historical appointments
JS
Jonathan SalterResigned director
Resigned 2024-10-01 · Assistant Vice President UK Tax
JC
Jonathan CalowResigned director
Resigned 2019-10-31 · 4 yrs · Lawyer
JC
Jonathan CalowResigned secretary
Resigned 2019-03-29 · 5 yrs
PW
Philip WhitecrossResigned director
Resigned 2019-03-29 · Company Director
AK
Andrew KnightResigned director
Resigned 2019-03-29 · 5 yrs · Company Director
RP
Richard PearmanResigned director
Resigned 2019-03-29 · 5 yrs · Company Director
MR
Matthew RosenbergResigned director
Resigned 2019-03-29 · 5 yrs · Company Director
MP
Michael ParishResigned director
Resigned 2019-03-29 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active