CARETRUST UK LIMITED

Key Data

Status

Active

Company No.

10464966

Incorporation date

07/11/2016

Size

Group

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2016)

28/04/2026

Registration of charge 104649660001, created on 2026-04-28

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21/04/2026

Statement of capital following an allotment of shares on 2026-04-16

View PDF (3 pages)

12/02/2026

Statement of capital following an allotment of shares on 2026-02-11

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23/01/2026

Statement of capital following an allotment of shares on 2026-01-15

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17/11/2025

Termination of appointment of William Wagner as a director on 2025-11-10

View PDF (1 pages)

17/11/2025

Appointment of Mr Derek Jonathon Bunker as a director on 2025-11-10

View PDF (2 pages)

20/06/2025

Notification of Cr United Bidco Limited as a person with significant control on 2025-05-09

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20/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

10/06/2025

Certificate of change of name

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10/06/2025

Resolutions

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10/06/2025

Change of name notice

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10/06/2025

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Re-registration from a public company to a private limited company

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10/06/2025

Re-registration of Memorandum and Articles

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16/05/2025

Court order

View PDF (14 pages)

12/05/2025

Resolutions

View PDF (5 pages)

12/05/2025

Appointment of Mr David Sedgwick as a director on 2025-05-09

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12/05/2025

Appointment of Mr James Callister as a director on 2025-05-09

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12/05/2025

Termination of appointment of Simon Timothy Laffin as a director on 2025-05-09

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12/05/2025

Appointment of Mr William Wagner as a director on 2025-05-09

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12/05/2025

Termination of appointment of Amanda Jane Aldridge as a director on 2025-05-09

View PDF (1 pages)

12/05/2025

Termination of appointment of Rosemary Jane Cecilia Boot as a director on 2025-05-09

View PDF (1 pages)

12/05/2025

Termination of appointment of Christopher John Santer as a director on 2025-05-09

View PDF (1 pages)

12/05/2025

Termination of appointment of Cedric Anthony Frederick as a director on 2025-05-09

View PDF (1 pages)

26/03/2025

Group of companies' accounts made up to 2024-12-31

View PDF (132 pages)

06/11/2024

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to The Pavilions Bridgwater Road Bristol BS13 8AE

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06/11/2024

Confirmation statement made on 2024-11-06 with no updates

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18/10/2024

Certificate of change of name

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23/09/2024

Termination of appointment of Philip Charles Leonard Hall as a director on 2024-05-21

View PDF (1 pages)

17/06/2024

Resolutions

View PDF (2 pages)

15/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (135 pages)

09/04/2024

Appointment of Mr Cedric Anthony Frederick as a director on 2024-04-01

View PDF (2 pages)

17/01/2024

Second filing of Confirmation Statement dated 2023-11-06

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

17/11/2023

Director's details changed for Mr Philip Charles Leonard Hall on 2023-04-23

View PDF (2 pages)

27/05/2023

Resolutions

View PDF (2 pages)

26/05/2023

Termination of appointment of Paul Anthony Craig as a director on 2023-05-17

View PDF (1 pages)

24/04/2023

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

View PDF (164 pages)

14/04/2023

Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-01-13

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28/03/2023

Director's details changed for Miss Rosemary Jane Cecilia Boot on 2019-10-21

View PDF (2 pages)

28/03/2023

Secretary's details changed for Jtc (Uk) Limited on 2019-10-21

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Rupert George Maxwell Lothian Barclay on 2019-10-21

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Philip Charles Leonard Hall on 2019-10-21

View PDF (2 pages)

05/01/2023

Appointment of Mr Simon Timothy Laffin as a director on 2023-01-01

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

30/10/2019

Registered office address changed from , 7th Floor 9 Berkeley Street, London, W1J 8DW to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-30

View PDF (1 pages)

29/11/2016

Registered office address changed from , 9 7th Floor, Berkeley Street, London, W1J 8DW to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2016-11-29

View PDF (2 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

19/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
JTC (UK) LIMITED	Corporate Secretary	16/11/2016 - Present	446
Laffin, Simon Timothy	Director	01/01/2023 - 09/05/2025	24
Hall, Philip Charles Leonard	Director	16/01/2017 - 21/05/2024	16
Barclay, Rupert George Maxwell Lothian	Director	16/01/2017 - 31/03/2023	40
Frederick, Cedric Anthony	Director	01/04/2024 - 09/05/2025	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CARETRUST UK LIMITED

CARETRUST UK LIMITED is an(a) Active company incorporated on 07/11/2016 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. 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 CARETRUST UK LIMITED?

CARETRUST UK LIMITED is currently Active. It was registered on 07/11/2016 .

Where is CARETRUST UK LIMITED located?

CARETRUST UK LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does CARETRUST UK LIMITED do?

CARETRUST UK LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for CARETRUST UK LIMITED?

The latest filing was on 28/04/2026: Registration of charge 104649660001, created on 2026-04-28.