CARE UK (SURREY) LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2019

Confirmation Statement Submitted 2 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Andrew James Mackenzie Prosser	Director	British	England	60	5 Nov 2012	Active
James William Easton	Director	British	United Kingdom	61	1 Feb 2013	Active
Jonathan David Calow	Secretary	British	Unknown	—	5 Nov 2012	Active
Michael Robert Parish	Director	British	England	66	5 Nov 2012	Active
Philip James Whitecross	Director	British	England	62	12 Dec 2014	Active

Shareholders

Shareholders (1)


Care Uk (urgent Care) Holdings Ltd Formerly Hwh Group Ltd	100.0%	1	A Ordinary	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Care Uk (urgent Care) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRACTICE PLUS GROUP TOPCO LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEP IV GP LP united kingdom part right to share surplus assets 75 to 100 percent

BEP IV GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BEP IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

CARE UK (SURREY) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Jul 2019	Accounts	Annual accounts made up to 2018-09-30	View(14 pages)
2 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-06-30 with no updates	View(3 pages)