CARE UK HOLDINGS LIMITED

07158142
Active London

Activities of head offices

11,435 employees website.com
Activities of head offices
C

CARE UK HOLDINGS LIMITED

07158142

Activities of head offices

Founded 16 Feb 2010 Active London, United Kingdom 11,435 employees website.com
Activities of head offices

Previous Company Names

CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED 27 May 2010 — 29 Oct 2020
WARWICK 1 LIMITED 16 Feb 2010 — 27 May 2010
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 Feb 2026 Next due 2 Mar 2027 8 months remaining
Net assets £20M £3M 2023 year on year
Total assets £537M £38M 2023 year on year
Total Liabilities £517M £42M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARE UK HOLDINGS LIMITED (07158142), an active company based in London, United Kingdom. Incorporated 16 Feb 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£73.10M

Increased by £12.30M (+20%)

Net Assets

£20.40M

Decreased by £3.40M (-14%)

Total Liabilities

£516.80M

Increased by £41.80M (+9%)

Turnover

£490.50M

Increased by £81.30M (+20%)

Employees

11435

Increased by 1289 (+13%)

Debt Ratio

96%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 113,882 Shares £113k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Oct 20242£0.002£0.001
5 Jul 20161,380£13.8£0.01
1 May 201220,000£20k£1
4 Jan 201292,500£93k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (51)

Redwood Tower Devco 2 Ltd
96.3%
127,183,568
Redwood Tower Devco 2 Ltd
2.9%
3,893,985

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Welltower Inc

Unknown

Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

CARE UK HOLDINGS LIMITED Current Company
CARE UK MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
13 Jan 2026OfficersTermination of Michael John Pierpoint as director on 1 Jan 2026
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Persons With Significant ControlChange to Welltower Inc as a person with significant control on 1 Oct 2024
2 Jun 2025OfficersAppointment of Mr Michael John Pierpoint as director on 30 May 2025
26 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

13 Jan 2026 Officers

Termination of Michael John Pierpoint as director on 1 Jan 2026

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Persons With Significant Control

Change to Welltower Inc as a person with significant control on 1 Oct 2024

2 Jun 2025 Officers

Appointment of Mr Michael John Pierpoint as director on 30 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

4 months ago on 26 Feb 2026

Termination of Michael John Pierpoint as director on 1 Jan 2026

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Sept 2025

Change to Welltower Inc as a person with significant control on 1 Oct 2024

1 years ago on 23 Jun 2025

Appointment of Mr Michael John Pierpoint as director on 30 May 2025

1 years ago on 2 Jun 2025