OpenCompanies

Clarets Clay Cross Propco Limited

Company number
15510257
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2024
Nature of business
Buying and selling of own real estate
Corporate group
CR United Bidco Ltd (69 companies)

Registered office

The Scalpel, 18th Floor, 52
Lime Street
London
EC3M 7AF

Previous names

  • Crystal Care Homes Clay Cross Limited (until 29 Oct 2026)
  • Danforth Care Clay Cross Limited (until 22 Aug 2025)

Officers

NameRoleAppointedResigned
BUNKER, Derek Jonathon Director 1 Oct 2026
SEDGWICK, David Matthew Director 1 Oct 2026
CALLISTER, James Barton Director 1 Oct 2026
HORABIN, Kristian Joseph Director 7 Oct 2025 1 Oct 2026
WALKER, Elizabeth Andrea Director 20 Aug 2025 1 Oct 2026
TAYLOR, Maria Josephine Director 20 Aug 2025 1 Oct 2026
MATHER, Tom Director 21 Feb 2024 1 Oct 2026
LOWE, Matthew Graeme Director 21 Feb 2024 20 Aug 2025
SHARP, Keeley Director 21 Feb 2024 20 Aug 2025
WHARAM, Jonathan David Director 21 Feb 2024 20 Aug 2025
FRANKLAND, Nicholas Goodwin Director 21 Feb 2024 13 Aug 2025

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 A Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2025 1 Oct 2026
Lnt Care Developments (3) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2024 19 Nov 2025

Accounts

Year ended
31 Mar 2025

Connections

Owned by

Clarets Clay Cross Propco Limited → Caretrust UK Limited → CR United Bidco Ltd

Directors’ other companies

Companies at the same address

Data