Haxby Care Limited
- Company number
- 08269458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Other accommodation
- Corporate group
- Arcus Capital (Management) Ltd (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDEN, Martin Peter | Director | 27 May 2026 | 14 Aug 2026 |
| SEDGWICK, David Matthew | Director | 14 Aug 2026 | |
| CALLISTER, James Barton | Director | 14 Aug 2026 | |
| BUNKER, Derek Jonathan | Director | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Frances Ruth Helfferich | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 May 2026 |
| Mr Charles Julian Helfferich | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 May 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 |
| 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 |
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 Rosefield Care Limited
- CALLISTER, James Barton - Director at Roseway Care Limited
- CALLISTER, James Barton - Director at Amicura Knottingley Limited
- CALLISTER, James Barton - Director at Amicura Nuneaton Limited
- CALLISTER, James Barton - Director at Amicura Cleveland Park 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
Companies at the same address
- 13 Hyde Park Square Limited (01658258)
- 4 Highgate West Hill Limited (13522212)
- 5qbanat Limited (13210092)
- 7 Dials Capital Investment Ltd (13977306)
- 7 Dials Capital Partners LLP (OC445602)
- 90 Onslow Gardens Freehold Limited (03173712)
- Abodus Asset Management Limited (09576129)
- Abodus Development Management Limited (09576003)
- Abodus Limited (08433108)
- Abodus Property Management Limited (09575984)