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Caretrust UK Limited

Caretrust UK Limited is an active company incorporated on 7 November 2016 with the registered office located in London, City of London. Caretrust UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10464966
Private limited company
Age
8 years
Incorporated 7 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 6 Nov 2024 (11 months ago)
Previous address was The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
Telephone
03716640300
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1957
Director • Reit Executive • American • Lives in United States • Born in Oct 1975
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Woodleigh Christian Care Home Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Impact Property 3 Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Impact Holdco 2 Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Impact Property 4 Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Impact Holdco 3 Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Impact Finance 3 Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Impact Property 5 Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Impact Property 6 Limited
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.49M
Increased by £1.1M (+12%)
Turnover
£54.84M
Increased by £4.31M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£698.02M
Increased by £30.73M (+5%)
Total Liabilities
-£203.56M
Increased by £14.38M (+8%)
Net Assets
£494.46M
Increased by £16.35M (+3%)
Debt Ratio (%)
29%
Increased by 0.81% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Company Re-registered
4 Months Ago on 10 Jun 2025
Cr United Bidco Limited (PSC) Appointed
5 Months Ago on 9 May 2025
Simon Timothy Laffin Resigned
5 Months Ago on 9 May 2025
Christopher John Santer Resigned
5 Months Ago on 9 May 2025
Cedric Anthony Frederick Resigned
5 Months Ago on 9 May 2025
Rosemary Jane Cecilia Boot Resigned
5 Months Ago on 9 May 2025
Amanda Jane Aldridge Resigned
5 Months Ago on 9 May 2025
Mr James Callister Appointed
5 Months Ago on 9 May 2025
Mr David Sedgwick Appointed
5 Months Ago on 9 May 2025
Name changed from Caretrust UK Plc
4 Months Ago on 10 Jun 2025
Name changed from Care Reit Plc
1 Year Ago on 18 Oct 2024
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Documents
Notification of Cr United Bidco Limited as a person with significant control on 9 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 20 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Certificate of change of name
Submitted on 10 Jun 2025
Re-registration from a public company to a private limited company
Submitted on 10 Jun 2025
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 10 Jun 2025
Re-registration of Memorandum and Articles
Submitted on 10 Jun 2025
Change of name notice
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Court order
Submitted on 16 May 2025
Repayment History
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