CARE TREE INVEST LTD

Key Data

Status

Active

Company No.

11494352

Incorporation date

01/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2018)

12/01/2026

Director's details changed for Mr Mathieu Hubert Lefebvre on 2026-01-12

View PDF (2 pages)

18/11/2025

Registration of charge 114943520008, created on 2025-11-14

View PDF (12 pages)

11/11/2025

Registration of charge 114943520007, created on 2025-11-07

View PDF (10 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

16/07/2025

Change of details for Care Tree Midco Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

16/07/2025

Registered office address changed from 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2025-07-16

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

31/01/2024

Satisfaction of charge 114943520001 in full

View PDF (1 pages)

31/01/2024

Satisfaction of charge 114943520004 in full

View PDF (1 pages)

31/01/2024

Satisfaction of charge 114943520003 in full

View PDF (1 pages)

31/01/2024

Satisfaction of charge 114943520002 in full

View PDF (1 pages)

31/01/2024

Registration of charge 114943520005, created on 2024-01-29

View PDF (62 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-30

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Mr Benoit Jean Duplat on 2023-05-25

View PDF (2 pages)

14/04/2023

Appointment of Sandie Teresa Foxall-Smith as a director on 2023-01-04

View PDF (2 pages)

14/04/2023

Appointment of Mr Mathieu Hubert Lefebvre as a director on 2023-01-04

View PDF (2 pages)

16/12/2022

Termination of appointment of Melodie De Pimodan as a director on 2021-12-01

View PDF (1 pages)

22/11/2022

Part of the property or undertaking has been released from charge 114943520002

View PDF (5 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

21/09/2022

Director's details changed for Benoit Duplat on 2022-09-21

View PDF (2 pages)

21/09/2022

Director's details changed for Mr Alexandre Carpentier De Changy on 2022-09-21

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

21/07/2022

Director's details changed for Mr Alexandre Carpentier De Changy on 2022-07-21

View PDF (2 pages)

07/01/2022

Notification of Care Tree Midco Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

07/01/2022

Cessation of Care Tree Holding Ltd as a person with significant control on 2022-01-05

View PDF (1 pages)

15/11/2021

Registration of charge 114943520004, created on 2021-11-11

View PDF (39 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

06/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

04/08/2021

Director's details changed for Melodie De Pimodan on 2021-01-28

View PDF (2 pages)

04/08/2021

Director's details changed for Mr Alexandre Carpentier De Changy on 2021-01-28

View PDF (2 pages)

04/08/2021

Director's details changed for Benoit Duplat on 2021-01-28

View PDF (2 pages)

22/07/2021

Registration of charge 114943520003, created on 2021-07-21

View PDF (38 pages)

20/07/2021

Registration of charge 114943520002, created on 2021-07-08

View PDF (39 pages)

04/02/2021

Termination of appointment of Vincent Christian Michel Bernard Blandin as a director on 2020-11-30

View PDF (1 pages)

27/01/2021

Director's details changed for Mr Vincent Christian Michel Bernard Blandin on 2021-01-22

View PDF (2 pages)

25/01/2021

Director's details changed for Melodie De Pimodan on 2021-01-22

View PDF (2 pages)

25/01/2021

Director's details changed for Benoit Duplat on 2021-01-22

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Alexandre Carpentier De Changy on 2021-01-22

View PDF (2 pages)

25/01/2021

Registered office address changed from 17 and 19 Maddox Street 5th Floor London W1S 2QH England to 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on 2021-01-25

View PDF (1 pages)

25/01/2021

Change of details for Care Tree Holding Ltd as a person with significant control on 2021-01-22

View PDF (2 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/09/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

16/01/2019

Director's details changed for Mr Vincent Christian Michel Bernard Blandin on 2019-01-11

View PDF (2 pages)

16/01/2019

Change of details for Care Tree Holding Ltd as a person with significant control on 2019-01-11

View PDF (2 pages)

16/01/2019

Director's details changed for Benoit Duplat on 2019-01-11

View PDF (2 pages)

16/01/2019

Director's details changed for Melodie De Pimodan on 2019-01-11

View PDF (2 pages)

16/01/2019

Director's details changed for Mr Alexandre Carpentier De Changy on 2019-01-11

View PDF (2 pages)

15/01/2019

Registered office address changed from 14 and 15 Conduit Street 4th Floor London W1S 2XJ United Kingdom to 17 and 19 Maddox Street 5th Floor London W1S 2QH on 2019-01-15

View PDF (1 pages)

05/11/2018

Current accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

29/10/2018

Termination of appointment of Mathieu Lefebvre as a director on 2018-10-29

View PDF (1 pages)

29/10/2018

Termination of appointment of Ben Haegeman as a director on 2018-10-29

View PDF (1 pages)

06/10/2018

Memorandum and Articles of Association

View PDF (19 pages)

06/10/2018

Resolutions

View PDF (3 pages)

06/10/2018

Memorandum and Articles of Association

View PDF (20 pages)

06/10/2018

Resolutions

View PDF (2 pages)

24/09/2018

Registration of charge 114943520001, created on 2018-09-04

View PDF (60 pages)

03/09/2018

Appointment of Mr Mathieu Lefebvre as a director on 2018-08-23

View PDF (2 pages)

03/09/2018

Appointment of Mr Ben Haegeman as a director on 2018-08-23

View PDF (2 pages)

01/08/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carpentier De Changy, Alexandre	Director	01/08/2018 - Present	18
Foxall-Smith, Sandie Teresa	Director	04/01/2023 - Present	45
Duplat, Benoit Jean	Director	01/08/2018 - Present	6
Lefebvre, Mathieu Hubert	Director	04/01/2023 - Present	16
De Pimodan, Mélodie	Director	01/08/2018 - 01/12/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARE TREE INVEST LTD

CARE TREE INVEST LTD is an(a) Active company incorporated on 01/08/2018 with the registered office located at 4 Sidings Court, Doncaster, South Yorkshire DN4 5NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE TREE INVEST LTD?

CARE TREE INVEST LTD is currently Active. It was registered on 01/08/2018 .

Where is CARE TREE INVEST LTD located?

CARE TREE INVEST LTD is registered at 4 Sidings Court, Doncaster, South Yorkshire DN4 5NU.

What does CARE TREE INVEST LTD do?

CARE TREE INVEST LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARE TREE INVEST LTD?

The latest filing was on 12/01/2026: Director's details changed for Mr Mathieu Hubert Lefebvre on 2026-01-12.