OpenCompanies

Clarets Lichfield Propco Limited

Company number
15225775
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2023
Nature of business
Buying and selling of own real estate
Corporate group
CR United Bidco Ltd (69 companies)

Registered office

Previous names

  • Crystal Care Homes Lichfield Limited (until 29 Oct 2026)
  • Danforth Care Lichfield Limited (until 17 Jun 2025)

Officers

NameRoleAppointedResigned
SEDGWICK, David Matthew Director 1 Oct 2026
CALLISTER, James Barton Director 1 Oct 2026
BUNKER, Derek Jonathon Director 1 Oct 2026
HORABIN, Kristian Joseph Director 5 Jan 2026 1 Oct 2026
WALKER, Elizabeth Andrea Director 11 Jun 2025 1 Oct 2026
TAYLOR, Maria Josephine Director 11 Jun 2025 1 Oct 2026
MATHER, Tom Director 20 Oct 2023 1 Oct 2026
FRANKLAND, Nicholas Goodwin Director 20 Oct 2023 9 Jun 2025
LOWE, Matthew Graeme Director 20 Oct 2023 9 Jun 2025
WHARAM, Jonathan David Director 20 Oct 2023 9 Jun 2025
SHARP, Keeley Director 20 Oct 2023 9 Jun 2025
RAVEN, Philip Miles Director 20 Oct 2023 12 Jan 2024

Control

NameNature of controlNotifiedCeased
Caretrust Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2026
Crystal Care B Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2026 1 Oct 2026
Crystal Care Opco Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2025 2 Mar 2026
Lnt Care Developments (5) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2023 18 Jul 2025

Accounts

Year ended
31 Mar 2025

Connections

Owned by

Clarets Lichfield Propco Limited → Caretrust UK Limited → CR United Bidco Ltd

Directors’ other companies

Companies at the same address

Data