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Care Tree Holding Ltd

Care Tree Holding Ltd is an active company incorporated on 31 July 2018 with the registered office located in Doncaster, South Yorkshire. Care Tree Holding Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11493243
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Sidings Court
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
PSC • Director • Secretary • Belgian • Lives in Belgium • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1957
Director • Belgian • Lives in Belgium • Born in Mar 1986
Director • Belgian • Lives in Belgium • Born in Dec 1966
Care Tree Mino Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Tree Invest Ltd
Alexandre Roger Carpentier De Changy and Benoit Jean Duplat are mutual people.
Active
Care Tree Mino Limited
Alexandre Roger Carpentier De Changy and Benoit Jean Duplat are mutual people.
Active
Care Tree Maintenance Ltd
Alexandre Roger Carpentier De Changy and Benoit Jean Duplat are mutual people.
Active
Milewood Healthcare Ltd
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Care Network Solutions Limited
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Milewood (Holdings) Ltd
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Care Tree Invest 2 Ltd
Benoit Jean Duplat is a mutual person.
Active
Care Tree Midco Limited
Benoit Jean Duplat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.95M
Increased by £1.1M (+23%)
Turnover
£39.38M
Increased by £1.66M (+4%)
Employees
823
Increased by 7 (+1%)
Total Assets
£128.82M
Decreased by £2.51M (-2%)
Total Liabilities
-£81.47M
Increased by £1.19M (+1%)
Net Assets
£47.35M
Decreased by £3.7M (-7%)
Debt Ratio (%)
63%
Increased by 2.11% (+3%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Mathieu Hubert Lefebvre Details Changed
6 Months Ago on 14 Apr 2025
Mr Benoit Jean Duplat Details Changed
6 Months Ago on 14 Apr 2025
Mr Alexandre Roger Carpentier De Changy Details Changed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
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 16 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Director's details changed for Mr Benoit Jean Duplat on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Mathieu Hubert Lefebvre on 14 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Alexandre Roger Carpentier De Changy on 14 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 28 Apr 2024
Resolutions
Submitted on 20 Feb 2024
Repayment History
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