CARE UK PROPERTY HOLDINGS 4 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
Cash
£15M
Latest balance sheet
Net assets
-£1M
-806.3% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
-755.8% 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.
Name history
Renamed 1 time since incorporation
- CARE UK PROPERTY HOLDINGS 4 LIMITED 2024-04-08 → present
- CARE UK DUNDEE LIMITED 2019-08-12 → 2024-04-08
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 | £206,000 | -£1,700,000 | |
| Profit before tax | £206,000 | -£1,351,000 | |
| Net profit | £203,000 | -£1,351,000 | |
| Cash | — | £15,277,000 | |
| Total assets less current liabilities | £192,000 | -£1,356,000 | |
| Net assets | £192,000 | -£1,356,000 | |
| Equity | £192,000 | -£1,356,000 | |
| 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 | 107.3% | 125.4% | |
| Current ratio | 39.40x | 0.94x |
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
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for the going concern period.”
Group structure
- CARE UK PROPERTY HOLDINGS 4 LIMITED · parent
- Care UK Stafford Limited 100%
Significant events
- “The Company on 8 April 2024 changed its name to Care UK Property Holdings 4 Limited (formerly Care UK Dundee Limited).”
- “The Company on 1 February 2024 became a wholly owned subsidiary of Care UK Property Holdings 4 Limited. The ownership of Care UK Property Holdings 4 Limited was transferred to Aspen Tower Investments Limited on 8 October 2024.”
- “On 1 October 2024, external debt funding was repaid in full.”
- “On 1 October 2024, the following changes were made: termination of appointment of Mr Andrew Ronald Knight as a director, termination of appointment of Mr Jonathan David Calow as a director and secretary, termination of appointment of Mr Matthew Alexander Rosenberg as a director, termination of appointment of Mr Richard Charles Pearman as a director; Appointment of Mr Jonathan David Salter as a director, appointment of Mr Jorge Manrique Charro as a director, appointment of Mr Khalid Ahmed Hayat as a director and appointment of Csc Corporate Services (UK) Limited as a secretary.”
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 | 2019-08-12 | 2024-10-01 |
| CALOW, Jonathan David | Director | 2019-10-31 | 2024-10-01 |
| KNIGHT, Andrew Ronald | Director | 2019-08-12 | 2024-10-01 |
| PARISH, Michael Robert | Director | 2019-08-12 | 2019-10-31 |
| PEARMAN, Richard Charles | Director | 2019-08-12 | 2024-10-01 |
| ROSENBERG, Matthew Alexander | Director | 2019-08-12 | 2024-10-01 |
| SALTER, Jonathan David, Mr. | Director | 2024-10-01 | 2025-05-30 |
| WHITECROSS, Philip James | Director | 2019-08-12 | 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 Midco Limited | Corporate entity | Shares 75–100% | 2024-03-01 | Ceased 2024-10-08 |
| Care Uk Property Limited | Corporate entity | Shares 75–100% | 2024-02-01 | Ceased 2024-03-01 |
| Care Uk Midco Limited | Corporate entity | Shares 75–100% | 2024-02-01 | Ceased 2024-02-01 |
| Care Uk Property Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-12 | Ceased 2024-02-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 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 | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-29 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
—
Not reported
-
Net assets
-806.3%
£192,000 -£1,356,000
-
Employees
—
Not reported
-
Operating profit
-925.2%
£206,000 -£1,700,000
-
Profit before tax
-755.8%
£206,000 -£1,351,000
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