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Care Tree Midco Limited

Care Tree Midco Limited is an active company incorporated on 23 September 2021 with the registered office located in Doncaster, South Yorkshire. Care Tree Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13638829
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 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 England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1967
Director • Managing Partner • Belgian • Lives in Belgium • Born in Mar 1986
Director • British • Lives in UK • Born in Aug 1957
Director • Belgian • Lives in Belgium • Born in Dec 1966
Care Tree Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Tree Invest 2 Ltd
Alexandre Roger Carpentier De Changy and Benoit Jean Duplat are mutual people.
Active
Elmcare Limited
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Walton Lodge Limited
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Amber Care (East Anglia) Ltd
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Whitwell Park Care Home Limited
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Hollingwood Care Home Limited
Alexandre Roger Carpentier De Changy is a mutual person.
Active
Care Tree Holding Ltd
Benoit Jean Duplat is a mutual person.
Active
Care Tree Invest Ltd
Benoit Jean Duplat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£45M
Same as previous period
Total Liabilities
-£10M
Same as previous period
Net Assets
£35M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Alexandre Roger Carpentier De Changy Details Changed
1 Month Ago on 18 Sep 2025
Mr Mathieu Hubert Lefebvre Details Changed
1 Month Ago on 18 Sep 2025
Mr Benoit Jean Duplat Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 16 Jul 2025
Care Tree Holding Ltd (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 24 Sep 2025
Director's details changed for Alexandre Roger Carpentier De Changy on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Benoit Jean Duplat on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Mathieu Hubert Lefebvre on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 1st Floor 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Care Tree Holding Ltd as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Registration of charge 136388290002, created on 29 January 2024
Submitted on 31 Jan 2024
Repayment History
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