# Caring 4 U (UK) Limited

## Details

- **Company number:** [04638743](https://find-and-update.company-information.service.gov.uk/company/04638743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2003
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [ACG Midco Limited](/group/2318) (62 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTY, Stephen Martin | director | 3 Aug 2016 | 31 Jan 2018 |
| CLARKE-HOLLAND, Tony John, Dr | director | 7 Jun 2011 | 3 Aug 2016 |
| CLARKE-HOLLAND, Tony John, Dr | director | 16 Jan 2003 | 12 May 2011 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Assistance Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2016 | - | £119,189 |
| 31 Jan 2015 | £142,162 | £30,381 |
| 31 Jan 2014 | £72,416 | £17,243 |
| 31 Jan 2013 | £2,368 | £2,507 |
| 31 Jan 2012 | £582 | £103 |



## Owned by

Caring 4 U (UK) Limited → [Active Assistance Finance Limited](/company/07705208) → [Active Assistance (UK) Group Limited](/company/07704352) → [ACG Bidco Limited](/company/11157428) → [ACG Midco Limited](/company/11157234)





## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)