CARE UK PROPERTY HOLDINGS 4 LIMITED
Get an alert when CARE UK PROPERTY HOLDINGS 4 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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.
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 | — | — | |
| Directors' remuneration | — | — |
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
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
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 |
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.
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
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.