CARING 4 U (UK) LIMITED officers and directors : Companies House Number 04638743

Andrew Joseph HAYWARD

Director Active

Correspondence address: 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL

Appointed: 2025-04-07
Nationality: British
Country of residence: England
Date of birth: September 1978

Keith BROWNER

Director Active

Correspondence address: 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL

Appointed: 2023-06-13
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1978

ANDREA KINKADE

Director Active

Correspondence address: 1 SUFFOLK WAY, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1YL

Appointed: 2019-05-17
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1970

SALLY YANDLE

Director Active

Correspondence address: 1 SUFFOLK WAY, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1YL

Appointed: 2018-12-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1964

Sylvia Tang Sip SHIONG

Director Resigned

Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL

Appointed: 2021-04-06
Resigned: 2023-06-12
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1966

Warren Marty IRVING

Director Resigned

Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL

Appointed: 2021-04-06
Resigned: 2023-07-24
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1971

Kathryn LINEKER

Director Resigned

Correspondence address: 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL

Appointed: 2020-01-23
Resigned: 2025-04-04
Occupation: Chief Financial Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1980

MRS CHRISTINA ANNE WALSH

Director Resigned

Correspondence address: 1 SUFFOLK WAY, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1YL

Appointed: 2018-12-20
Resigned: 2019-04-29
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1967

MR Matthew Russell TILLETT

Director Resigned

Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL

Appointed: 2018-12-20
Resigned: 2020-01-10
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: September 1968

MR PAUL GERARD NELSON

Director Resigned

Correspondence address: 1 SUFFOLK WAY, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1YL

Appointed: 2018-08-10
Resigned: 2018-12-18
Occupation: INVESTOR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1980

MR DAVID MARTIN PETRIE

Director Resigned

Correspondence address: 1 SUFFOLK WAY, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1YL

Appointed: 2018-05-15
Resigned: 2019-04-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1969

MR Kevan-Peter DOYLE

Director Resigned

Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL

Appointed: 2018-01-31
Resigned: 2018-08-10
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1968

MR OLIVER STEPHEN HARRIS

Director Resigned

Correspondence address: 1 SUFFOLK WAY, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1YL

Appointed: 2018-01-31
Resigned: 2018-05-15
Occupation: INVESTOR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1982

MR BARRY MONKS

Director Resigned

Correspondence address: MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, ENGLAND, KT11 1TF

Appointed: 2018-01-31
Resigned: 2018-02-12
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: ISLE OF MAN
Date of birth: September 1960

MR PAUL GERARD NELSON

Director Resigned

Correspondence address: 1 SUFFOLK WAY, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1YL

Appointed: 2018-01-31
Resigned: 2018-05-15
Occupation: INVESTOR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1980

MR EJAZ MAHMUD NABI

Director Resigned

Correspondence address: MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, ENGLAND, KT11 1TF

Appointed: 2016-08-03
Resigned: 2018-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1960

MR Stephen Martin BOOTY

Director Resigned

Correspondence address: Munro House Portsmouth Road, Cobham, England, KT11 1TF

Appointed: 2016-08-03
Resigned: 2018-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1954

MR ROBERT JOHN HARVEY

Director Resigned

Correspondence address: MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, ENGLAND, KT11 1TF

Appointed: 2016-08-03
Resigned: 2018-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1974

MRS AMANDA ADAMS

Director Resigned

Correspondence address: 2ND FLOOR 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Appointed: 2011-11-02
Resigned: 2016-08-03
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1974

MR Tony John, Dr CLARKE-HOLLAND

Director Resigned

Correspondence address: 2nd Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Appointed: 2011-06-07
Resigned: 2016-08-03
Nationality: English
Country of residence: United Kingdom
Date of birth: August 1968

MS AMANDA STOCK

Director Resigned

Correspondence address: 24 MERCURY PLACE, HEYBRIDGE, MALDON, ESSEX, UNITED KINGDOM, CM9 4PN

Appointed: 2011-05-12
Resigned: 2011-09-02
Occupation: OFFICE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1974

MR Tony John, Dr CLARKE-HOLLAND

Director Resigned

Correspondence address: Gemini, 3 Sculpins Lane, Wethersfield, Braintree, Essex, CM7 4AY

Appointed: 2003-01-16
Resigned: 2011-05-12
Nationality: English
Country of residence: United Kingdom
Date of birth: August 1968

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2003-01-16
Resigned: 2003-01-16
Nationality: OTHER

MRS SAMANTHA CLARKE HOLLAND

Secretary Resigned

Correspondence address: ONSLOW HOUSE 62, BROOMFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1SW

Appointed: 2003-01-16
Resigned: 2016-08-03
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2003-01-16
Resigned: 2003-01-16
Nationality: OTHER