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Companies/13858484

Care UK Property Holdings 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Welltower IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-08 · No cessation recorded

Source record 120043798
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-19 · Ceased 2024-10-08

Source record 119214052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 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 6 historical appointments
JS
Jonathan SalterResigned director
Resigned 2024-10-01 · Assistant Vice President UK Tax
AK
Andrew KnightResigned director
Resigned 2022-01-19 · 2 yrs · Company Director
JC
Jonathan CalowResigned secretary
Resigned 2022-01-19 · 2 yrs
RP
Richard PearmanResigned director
Resigned 2022-01-19 · 2 yrs · Company Director
MR
Matthew RosenbergResigned director
Resigned 2022-01-19 · 2 yrs · Company Director
JC
Jonathan CalowResigned director
Resigned 2022-01-19 · 2 yrs · Lawyer

Board profile

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