Haxby Care Limited
- Company number
- 08269458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Other accommodation
- Corporate group
- CR United Bidco Ltd (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNKER, Derek Jonathan | Director | 14 Aug 2026 | |
| CALLISTER, James Barton | Director | 14 Aug 2026 | |
| SEDGWICK, David Matthew | Director | 14 Aug 2026 | |
| MADDEN, Martin Peter | Director | 27 May 2026 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caretrust Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2026 | |
| Welford Healthcare Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2026 | 14 Aug 2026 |
| Mr Charles Julian Helfferich | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 May 2026 |
| Mrs Frances Ruth Helfferich | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2,597,392 | £10,294 | 2 |
| 31 May 2024 | £2,056,528 | £23,096 | 2 |
| 31 May 2023 | £1,758,235 | £18,325 | 2 |
| 31 May 2022 | £1,587,537 | £11,283 | 2 |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
Connections
Owned by
Haxby Care Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- CALLISTER, James Barton - Director at Henry Newton Care Limited
- CALLISTER, James Barton - Director at Amicura Knottingley Limited
- CALLISTER, James Barton - Director at Roseway Care Limited
- CALLISTER, James Barton - Director at Alphacare Management Services No. 2 Limited
- CALLISTER, James Barton - Director at Alpha Health Care Limited
- CALLISTER, James Barton - Director at AHC Bidco Limited
- CALLISTER, James Barton - Director at Trees Park (Callands) Limited
- CALLISTER, James Barton - Director at Prestige Care (Auguste Communities) Ltd
- CALLISTER, James Barton - Director at Impact Property 3 Limited
- CALLISTER, James Barton - Director at Rosefield Care Limited
Registered address
215 companies are registered at this address - likely a registration agent.