# Haxby Care Limited

## Details

- **Company number:** [08269458](https://find-and-update.company-information.service.gov.uk/company/08269458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2012
- **Registered office:** IVY LODGE BRIERGATE, HAXBY, YORK, YO32 3YP
- **Nature of business:** [55900](/sic/55900) Other accommodation
- **Corporate group:** [CR United Bidco Ltd](/group/12604) (42 companies)



## 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 |



## Owned by

Haxby Care Limited → [Caretrust UK Limited](/company/10464966) → [CR United Bidco Ltd](/company/16295445)




## Directors' other companies

- [CALLISTER, James Barton](/person/6593235) - director at [Henry Newton Care Limited](/company/03152687)
- [CALLISTER, James Barton](/person/6593235) - director at [Rosefield Care Limited](/company/14322778)
- [CALLISTER, James Barton](/person/6593235) - director at [Roseway Care Limited](/company/11673875)
- [CALLISTER, James Barton](/person/6593235) - director at [Amicura Knottingley Limited](/company/13549543)
- [CALLISTER, James Barton](/person/6593235) - director at [Amicura Nuneaton Limited](/company/11861823)
- [CALLISTER, James Barton](/person/6593235) - director at [Amicura Cleveland Park Limited](/company/11390928)
- [CALLISTER, James Barton](/person/6593235) - director at [Amicura Scarborough Limited](/company/11510160)
- [CALLISTER, James Barton](/person/6593235) - director at [Alphacare Management Services No. 2 Limited](/company/05620557)