CARE UK PROPERTY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
Cash
£4M
-59.8% vs 2023
Net assets
£63M
-43.3% vs 2023
Employees
—
Average over period
Profit before tax
-£361K
-931.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £3,000 | -£783,000 | |
| Profit before tax | -£35,000 | -£361,000 | |
| Net profit | -£35,000 | -£522,000 | |
| Cash | £9,393,000 | £3,776,000 | |
| Total assets less current liabilities | £110,266,000 | £62,517,000 | |
| Net assets | £110,289,000 | £62,517,000 | |
| Equity | £110,289,000 | £62,517,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | -1.3% | |
| Current ratio | 11.64x | 6.39x | |
| Interest cover | 0.00x | -41.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- CARE UK PROPERTY HOLDINGS LIMITED · parent
- Care UK Property Limited 100%
- Care UK Developments Limited 100%
- Care UK Sarisbury Green Limited 100%
- Care UK Haywards! Limited 100%
- Care UK Cambridge Limited 100%
- Care UK Angmering Limited 100%
- Care UK Thame Limited 100%
- Care UK Cardiff Limited 100%
- Care UK Shrewsbury Limited 100%
- Care UK Wilmslow Limited 100%
- Care UK Yate Limited 100%
- Care UK Wantage Limited 100%
- Care UK SPV Eight Limited 100%
- Care UK Stafford Limited 100%
- Silver Sea Holdings Sarl 100%
- Silver Sea Property Holdings Sarl 100%
- Care UK Tring Limited 100%
- Care UK Southampton Limited 100%
- Care UK Saffron Walden Limited 100%
- Care UK Developments 3 Limited 100%
- Care UK Property Holdings 4 Limited 100%
Significant events
- “During the year, Care UK Property Holdings Limited was a wholly owned subsidiary of Care UK Midco Limited. The ownership of Care UK Property Holdings Limited was transferred to Aspen Tower Investments Limited on 8 October 2024.”
- “From 8 October 2024, the immediate controlling party is Aspen Tower Investments Limited, a company registered at 44 Esplanade Street, Helier, JE4 9WG, Jersey. Also from 8 October 2024, the ultimate controlling party is Welltower Inc., a company incorporated in the United States of America and listed on the New York Stock Exchange.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-10-01 | — | — |
| HAYAT, Khalid Ahmed | Director | 2024-10-01 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2024-10-01 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-05-30 | Sep 1985 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALOW, Jonathan David | Secretary | 2019-03-13 | 2024-10-01 |
| CALOW, Jonathan David | Director | 2019-10-31 | 2024-10-01 |
| KNIGHT, Andrew Ronald | Director | 2019-03-13 | 2024-10-01 |
| PARISH, Michael Robert | Director | 2019-03-13 | 2019-10-31 |
| PEARMAN, Richard Charles | Director | 2019-03-13 | 2024-10-01 |
| ROSENBERG, Matthew Alexander | Director | 2019-03-13 | 2024-10-01 |
| SALTER, Jonathan David, Mr. | Director | 2024-10-01 | 2025-05-30 |
| WHITECROSS, Philip James | Director | 2019-03-13 | 2019-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-08 | Active |
| Care Uk Health & Social Care Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-29 | Ceased 2024-10-08 |
| Care Uk Health & Social Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-13 | Ceased 2019-07-29 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AD02 | address | Change sail address company with new address | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-59.8%
£9,393,000 £3,776,000
-
Net assets
-43.3%
£110,289,000 £62,517,000
-
Employees
—
Not reported
-
Operating profit
-26,200%
£3,000 -£783,000
-
Profit before tax
-931.4%
-£35,000 -£361,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers