CARE UK LIMITED

UK Flag 850 Connaught House, The Crescent, Colchester, Essex, CO4 9QB

active
Active - Accounts Filed
Age: 41 Year(s)
Directors: 4
Company No: 01668247

CARE UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

CARE UK LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

29 September 1982

Nature of business (SIC)

70100 Activities of head offices - Activities of head offices

Accounts

Available to 05 May 2023. Next accounts due by 30 Jun 2024

Name	Role	Date Of Birth	Appointed
Mr Matthew Alexander Rosenberg	Director	Jan 1977	31 Oct 2019
Mr Andrew Ronald Knight	Director	Apr 1967	31 Oct 2019
Mr Jonathan David Calow	Director	Nov 1969	07 Oct 2014
Mr Jonathan David Calow	Company Secretary	Nov 1969	17 Oct 2007

Name
Philip James Whitecross
Mark Atkinson Hunt
Douglas Umbers
Michael Charles Edward Averill
James Murray Strachan
Miles William Roberts
Ruth Carnall
Paul Justin Humphreys
Paul Justin Humphreys
Michael Robert Parish
Graham Charles Lomer
Friedrich Ludwig Rudolf Ternofsky
Lesley James
Stephen Kenney
Arthur David Chessells
John Alfred Stoddard Nash
Michael Kevin Peter Grassby
Graham Charles Green
James Richard Stansfeld Bryant
James Richard Stansfeld Bryant
Richard Stanley Clough
Peter Brian Edmondson
Robert Anthony Meadows

Total Outstanding

Total Satisfied

173

Type	Created	Registered	Persons Entitled	Status
	28 Jul 2023	01 Aug 2023	Hsbc Corporate Trustee Company (Uk) Limited, As The Security Trustee For Itself And The Other S	OUTSTANDING
	03 Sep 2020	04 Sep 2020	Hsbc Corporate Trustee Company (Uk) Limited	OUTSTANDING
	24 Apr 2019	25 Apr 2019	Hsbc Corporate Trustee Company (Uk) Limited	OUTSTANDING
	26 Sep 2014	01 Oct 2014	Ing Bank N.v., London Branch	SATISFIED
	17 Jul 2014	22 Jul 2014	Ing Bank N.v., London Branch	SATISFIED
	07 Oct 2013	08 Oct 2013	Ing Bank N.v., London Branch	SATISFIED
Supplemental Legal Charge	29 Dec 2012	04 Jan 2013	Ing Bank N.v., London Branch (The Security Agent)	SATISFIED
Supplemental Legal Charge	23 May 2012	30 May 2012	Ing Bank N.v., London Branch As The Security Agent	SATISFIED
Supplemental Legal Charge	23 May 2012	30 May 2012	Ing Bank N.v., London Branch As The Security Agent	SATISFIED
Debenture	21 Jul 2010	26 Jul 2010	Ing Bank Nv, London Branch (As Security Agent)	SATISFIED
The Supplemental Legal Charge	21 Jul 2010	26 Jul 2010	Ing Bank N.v. London Branch (As Security Agent)	SATISFIED
Charge Over Deposit	06 Oct 2005	24 Oct 2005	The Royal Bank Of Scotland PLC	SATISFIED
A Charge Over Deposit	26 Jul 2005	12 Aug 2005	The Royal Bank Of Scotland PLC	SATISFIED
Debenture	30 Mar 2000	11 Apr 2000	The Governor And Company Of The Bank Of Scotland("the Security Trustee")	SATISFIED
Mortgage Debenture	30 Mar 2000	10 Apr 2000	National Westminster Bank PLC	SATISFIED
Sub-mortgage	30 Sep 1993	20 Oct 1993	Barclays Bank PLC	SATISFIED
Sub-mortgage	06 May 1993	18 May 1993	Barclays Bank PLC	SATISFIED
Charge	23 Apr 1993	27 Apr 1993	Chartered Trust PLC	SATISFIED
Deed Of Variation Of Lease	22 Mar 1993	07 Apr 1993	The Trustees For Methodist Church Purposes	SATISFIED
Charge	31 Mar 1993	02 Apr 1993	Chartered Trust PLC	SATISFIED
Sub-mortgage	08 Mar 1993	26 Mar 1993	Barclays Bank PLC	SATISFIED
Sub-mortgage	08 Mar 1993	26 Mar 1993	Barclays Bank PLC	SATISFIED
Charge	16 Mar 1993	18 Mar 1993	Chartered Trust PLC	SATISFIED
Charge By Way Of Legal Mortgage	24 Feb 1993	25 Feb 1993	Chartered Trust PLC	SATISFIED
Sub Mortgage	18 Jan 1993	01 Feb 1993	Barclays Bank PLC	SATISFIED
Legal Mortgage	07 Jan 1993	08 Jan 1993	Udt Limited	SATISFIED
Legal Mortgage	08 Dec 1992	14 Dec 1992	National Westminster Bank PLC	SATISFIED
Sub-mortgage	26 Nov 1992	09 Dec 1992	Barclays Bank PLC	SATISFIED
Legal Mortgage	30 Nov 1992	02 Dec 1992	Chartered Trust PLC	SATISFIED
Legal Mortgage	19 Nov 1992	24 Nov 1992	National Westminster Bank PLC	SATISFIED
Legal Charge	19 Nov 1992	20 Nov 1992	Chartered Trust PLC	SATISFIED
Legal Mortgage	30 Oct 1992	05 Nov 1992	National Westminster Bank PLC	SATISFIED
Second Mortgage	30 Oct 1992	03 Nov 1992	B G Bufton And A L Bufton	SATISFIED
Legal Charge	12 Oct 1992	24 Oct 1992	Mrs Marion Fleming Conway.	SATISFIED
Mortgage	08 Oct 1992	15 Oct 1992	United Dominions Trust Limited.	SATISFIED
Legal Mortgage	12 Oct 1992	15 Oct 1992	National Westminster Bank PLC	SATISFIED
Legal Charge	11 Sep 1992	12 Sep 1992	Chartered Trust PLC	SATISFIED
Legal Charge	03 Sep 1992	04 Sep 1992	Chartered Trust PLC	SATISFIED
Legal Charge	28 Aug 1992	03 Sep 1992	Yvonne Collins	SATISFIED
Legal Charge	28 Aug 1992	03 Sep 1992	Chartered Trust PLC	SATISFIED
Legal Mortgage	18 Aug 1992	24 Aug 1992	National Westminster Bank PLC	SATISFIED
Sub-mortgage	10 Aug 1992	20 Aug 1992	Barclays Bank PLC	SATISFIED
Legal Mortgage	13 Aug 1992	14 Aug 1992	Chartered Trust PLC	SATISFIED
Sub-mortgage	01 Jul 1992	10 Jul 1992	Barclays Bank PLC	SATISFIED
Sub-charge	23 Jun 1992	25 Jun 1992	National Westminster Bank PLC	SATISFIED
Sub-mortgage	03 Jun 1992	16 Jun 1992	Barclays Bank PLC	SATISFIED
Sub-mortgage	03 Jun 1992	16 Jun 1992	Barclays Bank PLC	SATISFIED
Legal Mortgage	20 May 1992	21 May 1992	Chartered Trust PLC	SATISFIED
Legal Mortgage	20 May 1992	21 May 1992	Chartered Trust PLC	SATISFIED
Sub-mortgage	06 Apr 1992	16 Apr 1992	Barclays Bank PLC	SATISFIED
Composite Guarantee Mortgage And Debenture	27 Feb 1992	10 Mar 1992	National Westminster Bank PLC As Security Trustee For The Secured Parties	SATISFIED
Legal Mortgage	28 Feb 1992	04 Mar 1992	National Westminster Bank PLC	SATISFIED
Charge	28 Feb 1992	29 Feb 1992	Chartered Trust PLC	SATISFIED
Charge	28 Feb 1992	29 Feb 1992	Chartered Trust PLC	SATISFIED
Supplemental Legal Charge	06 Nov 1991	21 Nov 1991	Creditanstalt-bankverein	SATISFIED
Legal Mortgage	24 Oct 1991	24 Oct 1991	National Westminster Bank PLC	SATISFIED
Legal Mortgage	20 Sep 1991	26 Sep 1991	National Westminster Bank PLC	SATISFIED
Legal Mortgage	03 May 1991	09 May 1991	National Westminster Bank PLC	SATISFIED
Legal Charge	15 Feb 1991	22 Feb 1991	National Westminster Bank PLC	SATISFIED
Legal Mortgage	22 Jan 1991	25 Jan 1991	National Westminster Bank PLC	SATISFIED
Legal Mortgage	10 Jan 1991	16 Jan 1991	National Westminster Bank PLC	SATISFIED
Legal Mortgage	05 Sep 1990	18 Sep 1990	National Westminster Bank PLC	SATISFIED
Floating Charge	13 Mar 1990	02 Apr 1990	British & Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	13 Mar 1990	22 Mar 1990	British & Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	13 Mar 1990	22 Mar 1990	British & Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	13 Mar 1990	22 Mar 1990	British & Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	13 Mar 1990	22 Mar 1990	British & Commonwealth Merchant Bank PLC	SATISFIED
Mortgage	12 Mar 1990	14 Mar 1990	Sussex County Building Society	SATISFIED
Mortgage	12 Mar 1990	14 Mar 1990	Sussex County Building Society	SATISFIED
Mortgage	12 Mar 1990	14 Mar 1990	Sussex County Building Society	SATISFIED
Mortgage	01 Feb 1990	06 Feb 1990	United Dominions Trust Limited	SATISFIED
Legal Mortgage	29 Jan 1990	06 Feb 1990	National Westminster Bank PLC	SATISFIED
Mortgage	16 Nov 1989	18 Nov 1989	Sussex County Building Society	SATISFIED
Mortgage	12 Oct 1989	13 Oct 1989	Sussex County Building Society	SATISFIED
Mortgage	12 Oct 1989	13 Oct 1989	Sussex County Building Society	SATISFIED
Mortgage	27 Sep 1989	05 Oct 1989	Sussex County Building Society	SATISFIED
Mortgage	27 Sep 1989	05 Oct 1989	Sussex County Building Society	SATISFIED
Mortgage	27 Sep 1989	05 Oct 1989	Sussex County Building Society	SATISFIED
Mortgage	27 Sep 1989	05 Oct 1989	Sussex County Building Society	SATISFIED
Mortgage	27 Sep 1989	05 Oct 1989	Sussex County Building Society	SATISFIED
Mortgage	27 Sep 1989	05 Oct 1989	Sussex County Building Society	SATISFIED
Supplemental Legal Charge	22 Aug 1989	23 Aug 1989	Creditanstalt Bankverein	SATISFIED
Mortgage	11 Aug 1989	12 Aug 1989	United Dominions Trust Limited	SATISFIED
Legal Charge	24 May 1989	06 Jun 1989	Bank Of Tokyo International Limited	SATISFIED
Fixed Charge	24 Feb 1989	05 Jun 1989	British & Commonwealth Merchant Bank PLC	SATISFIED
Mortgage	31 May 1989	01 Jun 1989	United Dominion Trust Limited	SATISFIED
Mortgage	11 May 1989	16 May 1989	United Dominions Trust Limited	SATISFIED
Legal Mortgage	31 Mar 1989	11 Apr 1989	Chartered Trust Public Limited Company	SATISFIED
Legal Mortgage	28 Mar 1989	03 Apr 1989	National Westminster Bank PLC	SATISFIED
Mortgage	28 Mar 1989	31 Mar 1989	United Dominions Trust Limited	SATISFIED
Mortgage	17 Mar 1989	30 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	17 Mar 1989	30 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	17 Mar 1989	30 Mar 1989	Barclays Bank PLC	SATISFIED
Supplemental Legal Charge	29 Mar 1989	29 Mar 1989	Creditonstalt & Bankvenein	SATISFIED
Legal Mortgage	13 Mar 1989	17 Mar 1989	National Westminster Bank PLC	SATISFIED
Legal Charge	14 Feb 1989	07 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	28 Feb 1989	06 Mar 1989	Chartered Trust Public Limited Company	SATISFIED
Assignment By Way Of Security	13 Feb 1989	22 Feb 1989	Bank Of Tokyo International Limited	SATISFIED
Legal Charge	01 Feb 1989	20 Feb 1989	Chartered Trust Public Limited Company	SATISFIED
Legal Charge	08 Feb 1989	15 Feb 1989	Barclays Bank PLC	SATISFIED
Legal Mortgage	31 Jan 1989	08 Feb 1989	National Westminster Bank PLC	SATISFIED
Legal Mortgage	30 Jan 1989	06 Feb 1989	National Westminster Bank PLC	SATISFIED
Legal Mortgage	09 Jan 1989	13 Jan 1989	National Westminster Bank PLC	SATISFIED
Supplemental Legal Charge	06 Jan 1989	09 Jan 1989	Creditanstalt Bankverein	SATISFIED
Legal Mortgage	08 Dec 1988	16 Dec 1988	National Westminster Bank PLC	SATISFIED
Supplemental Legal Charge	02 Dec 1988	07 Dec 1988	Creditanstalt Bankverein	SATISFIED
Legal Charge	02 Dec 1988	05 Dec 1988	National Westminster Bank PLC	SATISFIED
Further Legal Charge	01 Nov 1988	08 Nov 1988	Nationwide Anglia Building Society	SATISFIED
Supplemental Charge	31 Oct 1988	08 Nov 1988	Creditanstalt Bankverein	SATISFIED
Supplemental Legal Charge	07 Oct 1988	11 Oct 1988	Creditanstalt Bankverein	SATISFIED
Legal Mortgage	28 Sep 1988	07 Oct 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	30 Sep 1988	03 Oct 1988	Creditanstalt Bankverein	SATISFIED
Legal Mortgage	24 Aug 1988	27 Aug 1988	National Westminster Bank PLC	SATISFIED
Legal Mortgage	02 Aug 1988	15 Aug 1988	National Westminster Bank PLC	SATISFIED
Legal Mortgage	12 Aug 1988	15 Aug 1988	National Westminster Bank PLC	SATISFIED
Mortgage	22 Jul 1988	11 Aug 1988	National Westminster Bank PLC	SATISFIED
Mortgage	22 Jul 1988	11 Aug 1988	National Westminster Bank PLC	SATISFIED
Mortgage	22 Jul 1988	11 Aug 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	01 Aug 1988	03 Aug 1988	Chartered Trust Public Limited Company	SATISFIED
Mortgage	19 Jul 1988	27 Jul 1988	Mercantile Credit Company Limited	SATISFIED
Legal Charge	27 Jun 1988	30 Jun 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	15 Jun 1988	18 Jun 1988	British Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	10 Jun 1988	16 Jun 1988	British & Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	01 Jun 1988	16 Jun 1988	The Bank Of Nova Scotva	SATISFIED
Mortgage	07 Jun 1988	10 Jun 1988	Unitd Dominion Trust Limited	SATISFIED
Legal Mortgage	19 May 1988	21 May 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	09 May 1988	11 May 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	06 May 1988	09 May 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	31 Mar 1988	14 Apr 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	31 Mar 1988	06 Apr 1988	The Bank Of Nova Scotia	SATISFIED
Legal Charge	15 Mar 1988	17 Mar 1988	Btitish & Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	14 Mar 1988	17 Mar 1988	British & Commonwealth Merchant Bank PLC	SATISFIED
Legal Charge	01 Feb 1988	03 Feb 1988	Bank Of Tokyo International Limited	SATISFIED
Legal Charge	22 Jan 1988	26 Jan 1988	British Commonwealth Merchant Bank Limited	SATISFIED
Legal Charge	22 Jan 1988	26 Jan 1988	Btirish Commonwealth Merchant Bank Limited	SATISFIED
Mortgage	11 Jan 1988	19 Jan 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	15 Jan 1988	16 Jan 1988	Chartered Trust Public Limited Company	SATISFIED
Legal Charge	05 Jan 1988	14 Jan 1988	British & Commonwealth Merchant Bank Limited	SATISFIED
Mortgage	19 Nov 1987	30 Nov 1987	National Westminster Bank PLC	SATISFIED
Charge Over Credit Balances	08 Oct 1987	28 Oct 1987	National Westminster Bank PLC	SATISFIED
Legal Charge	21 Oct 1987	22 Oct 1987	Lombard North Central PLC	SATISFIED
Legal Charge	04 Sep 1987	08 Sep 1987	National Westminster Bank PLC	SATISFIED
Legal Mortgage	24 Aug 1987	01 Sep 1987	Anglia Building Society	SATISFIED
Floating Charge	01 May 1987	02 May 1987	Cayzer Limitedrom Time To The Partines To The Loan Agreementas Agenet And Trustree For There Ba	SATISFIED
Legal Mortgage	28 Apr 1987	30 Apr 1987	National Westminster Bank PLC	SATISFIED
Legal Charge	09 Apr 1987	28 Apr 1987	Cayzer Limited	SATISFIED
Legal Charge	09 Apr 1987	11 Apr 1987	Cayzer Limited	SATISFIED
Legal Charge	09 Mar 1987	11 Mar 1987	Cayzer Limited	SATISFIED
Legal Charge	01 Feb 1987	20 Feb 1987	Chartered Trust Public Limited Company	SATISFIED
Legal Charge	02 Dec 1986	19 Dec 1986	Cayzer Limited	SATISFIED
Legal Charge	02 Dec 1986	19 Dec 1986	Cayzer Limited	SATISFIED
Legal Charge	02 Dec 1986	15 Dec 1986	National Westminster Bank PLC	SATISFIED
Legal Charge	23 Oct 1986	01 Nov 1986	Cayzer Limited	SATISFIED
Legal Charge	23 Oct 1986	01 Nov 1986	Cayzer Limited	SATISFIED
Mortgage	21 Jul 1986	28 Jul 1986	Halifax Building Society	SATISFIED
Legal Mortgage	01 Jul 1986	08 Jul 1986	Anglia Building Society	SATISFIED
Legal Charge	11 Jun 1986	24 Jun 1986	Halifax Building Society	SATISFIED
Legal Mortgage	09 Apr 1986	16 Apr 1986	Anglia Building Society	SATISFIED
Legal Mortgage	27 Mar 1986	14 Apr 1986	National Westminster Bank PLC	SATISFIED
Mortgage	14 Nov 1985	21 Nov 1985	Halifax Building Society	SATISFIED
Legal Charge	25 Oct 1985	11 Nov 1985	National Westminster Bank PLC	SATISFIED
Legal Charge	11 Oct 1985	30 Oct 1985	Anglia Building Society	SATISFIED
Legal Mortgage	02 Oct 1985	22 Oct 1985	National Westminster Bank PLC	SATISFIED
Legal Charge	05 Dec 1984	19 Dec 1984	National Westminster Bank PLC	SATISFIED
Legal Charge	05 Dec 1984	12 Dec 1984	Elswood (Food Distributors) Limited	SATISFIED
Legal Charge	27 Jul 1984	09 Aug 1984	Cayzer Limited	SATISFIED
Legal Charge	18 Jul 1984	21 Jul 1984	Cayzer Limited	SATISFIED
Legal Charge	24 May 1984	26 May 1984	Credit Lyonnais Bank Nederland N.v.	SATISFIED
Legal Charge	24 May 1984	26 May 1984	Elswood (Food Distributors) Limited	SATISFIED
Mortgage	22 Feb 1984	27 Feb 1984	National Westminster Bank PLC	SATISFIED
Mortgage	30 Sep 1983	04 Oct 1983	National Westminster Bank PLC	SATISFIED
Mortgage	20 Sep 1983	21 Sep 1983	National Westminster Bank PLC	SATISFIED
Legal Mortgage	06 Sep 1983	20 Sep 1983	National Westminster Bank PLC	SATISFIED
Legal Mortgage	01 Jun 1983	02 Jun 1983	National Westminster Bank PLC	SATISFIED
Legal Mortgage	01 Jun 1983	02 Jun 1983	Elswood (Food Distributors) Limited	SATISFIED
Mortgage	30 Nov 1982	08 Dec 1982	National Westminster Bank PLC	SATISFIED

Accounts	2018	2019	2020	2021	2022
Cash	£100,000.00	£0.00	£53,900,000.00	£34,100,000.00	£44,900,000.00
Net Worth	-£179,200,000.00	-£232,800,000.00	-£79,100,000.00	-£88,400,000.00	-£96,700,000.00
Total Current Liabilities	£486,400,000.00	£498,100,000.00	£3,800,000.00	£5,500,000.00	£5,500,000.00
Total Current Assets	£36,400,000.00	£44,500,000.00	£54,000,000.00	£48,500,000.00	£59,500,000.00

View Full Accounts

CARE UK LIMITED

CARE UK LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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CARE UK LIMITED

CARE UK LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials