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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)

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