# LNT Care Developments (3) Limited

## Details

- **Company number:** [11854279](https://find-and-update.company-information.service.gov.uk/company/11854279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2019
- **Registered office:** HELIOS 47, ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Route Bidco Limited](/group/14071) (159 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Charles Waude | director | 7 Aug 2026 |  |
| WHARAM, Jonathan David | director | 1 Dec 2022 |  |
| MATHER, Tom | director | 28 Feb 2022 |  |
| SHARP, Keeley | director | 31 Mar 2021 |  |
| LOWE, Matthew Graeme | director | 1 Mar 2019 | 1 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lnt Care Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2020 |  |
| Lnt Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2019 | 27 Jul 2020 |




## Owned by

LNT Care Developments (3) Limited → [LNT Care Developments Limited](/company/12360361) → [LNT Construction Limited](/company/12065889) → [LNT Care Developments Group Limited](/company/13757610) → [LNT Care Developments Holdings Limited](/company/13151875) → [Route Bidco Limited](/company/16444784)



## Controls

- [Crystal Care Homes Bicester Limited](/company/16786854) (16786854)
- [Crystal Care Homes Helston Limited](/company/16268579) (16268579)
- [Crystal Care Homes Lincoln Limited](/company/16196320) (16196320)
- [Crystal Care Homes Peterborough Limited](/company/16635319) (16635319)
- [Crystal Care Homes Telford Limited](/company/16060094) (16060094)



## Directors' other companies

- [GRAY, Charles Waude](/person/6912160) - director at [Crystal Care Homes Ellesmere Port Limited](/company/14714851)
- [GRAY, Charles Waude](/person/6912160) - director at [LNT Care Developments (13) Limited](/company/15224588)
- [GRAY, Charles Waude](/person/6912160) - director at [LNT Care Developments (7) Limited](/company/14617811)
- [GRAY, Charles Waude](/person/6912160) - director at [LNT Care Developments B1 Limited](/company/15717365)
- [GRAY, Charles Waude](/person/6912160) - director at [Crystal Care Homes Bessacarr Limited](/company/16967943)
- [GRAY, Charles Waude](/person/6912160) - director at [LNT Construction Limited](/company/12065889)
- [GRAY, Charles Waude](/person/6912160) - director at [LNT Care Developments (9) Limited](/company/14992033)
- [GRAY, Charles Waude](/person/6912160) - director at [LNT Care Developments (5) Limited](/company/14554531)
- [GRAY, Charles Waude](/person/6912160) - director at [Crystal Care Homes Heybridge Limited](/company/16721224)
- [GRAY, Charles Waude](/person/6912160) - director at [LNT Care Developments (12) Limited](/company/15228677)