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Caring 4 U (Uk) Limited (No: 04638743)

Address: 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, UNITED KINGDOM

Status: Active

Incorporated: 16-Jan-2003

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 86900 - Other human health activities

Current Director: KEITH BROWNER ( DOB: Nov-1978   From: Jun-2023  )

Current Director: ANDREA KINKADE ( DOB: Mar-1970   From: May-2019  )

Current Director: KATY LINEKER ( DOB: Mar-1980   From: Jan-2020  )

Current Director: KATY LINEKER ( DOB: Mar-1980   From: Jan-2020  )

Current Director: KATHRYN LINEKER ( DOB: Mar-1980   From: Jan-2020  )

Resigned Director: AMANDA ADAMS (   From: Nov-2011   To: Aug-2016  )

Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954   From: Aug-2016   To: Jan-2018  )

Resigned Director: TONY JOHN CLARKE-HOLLAND ( DOB: Aug-1968   From: Jan-2003   To: May-2011  )

Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968   From: Jan-2018   To: Aug-2018  )

Resigned Director: OLIVER STEPHEN HARRIS ( DOB: Jan-1982   From: Jan-2018   To: May-2018  )

Resigned Director: ROBERT JOHN HARVEY ( DOB: Jan-1974   From: Aug-2016   To: Jan-2018  )

Resigned Director: WARREN MARTY IRVING ( DOB: Sep-1971   From: Apr-2021   To: Jul-2023  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Director: BARRY MONKS ( DOB: Sep-1960   From: Jan-2018   To: Feb-2018  )

Resigned Director: EJAZ MAHMUD NABI ( DOB: Feb-1960   From: Aug-2016   To: Jan-2018  )

Resigned Director: PAUL GERARD NELSON ( DOB: Feb-1980   From: Jan-2018   To: May-2018  )

Resigned Director: DAVID MARTIN PETRIE ( DOB: Sep-1969   From: May-2018   To: Apr-2019  )

Resigned Director: SYLVIA TANG SIP SHIONG ( DOB: Dec-1966   From: Apr-2021   To: Jun-2023  )

Resigned Director: AMANDA STOCK (   From: May-2011   To: Sep-2011  )

Resigned Director: MATTHEW RUSSELL TILLETT ( DOB: Sep-1968   From: Dec-2018   To: Jan-2020  )

Resigned Director: CHRISTINA ANNE WALSH ( DOB: Mar-1967   From: Dec-2018   To: Apr-2019  )

Resigned Director: SALLY YANDLE ( DOB: Jan-1964   From: Dec-2018   To: Feb-2020  )

Resigned Secretary: SAMANTHA CLARKE HOLLAND ( DOB: May-1967   From: Jan-2003   To: Aug-2016  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Jan-2003   To: Jan-2003  )

Persons of Significant Control:

Active Assistance Finance Limited, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-03)

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