Company information:
Care Uk Murrayfield Limited (No: 11914086)
Address: CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB, ENGLAND
Status: Active
Incorporated: 29-Mar-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN DAVID CALOW ( DOB: Nov-1969 From: Oct-2019 )
Current Director: ANDREW RONALD KNIGHT ( DOB: Apr-1967 From: Mar-2019 )
Current Director: RICHARD CHARLES PEARMAN ( DOB: Jan-1975 From: Mar-2019 )
Current Director: RICHARD CHARLES PEARMAN ( DOB: Jan-1975 From: Mar-2019 )
Current Director: RICHARD CHARLES PEARMAN ( From: Mar-2019 )
Current Director: MATTHEW ALEXANDER ROSENBERG ( DOB: Jan-1977 From: Mar-2019 )
Current Secretary: JONATHAN DAVID CALOW ( From: Mar-2019 )
Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959 From: Mar-2019 To: Oct-2019 )
Resigned Director: PHILIP JAMES WHITECROSS ( DOB: Oct-1963 From: Mar-2019 To: Oct-2019 )
Persons of Significant Control:
Care Uk Property Holdings 2 Limited, Connaught House 850 The Crescent, Colchester Business Park, Colchester, CO4 9QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Care Uk Property Limited, Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29, Ceased: 2022-04-01)