OpenCompanies

Clarets Topsham Propco Limited

Company number
15712938
Status
Active
Type
Private Limited Company
Incorporated
10 May 2024
Nature of business
Activities of construction holding companies
Corporate group
CR United Bidco Ltd (69 companies)

Registered office

Previous names

  • Crystal Care Homes Topsham Limited (until 29 Oct 2026)
  • Oyster Care Homes Topsham Limited (until 16 Oct 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 14 Oct 2025 1 Oct 2026
DEAN, Emma Jane Director 18 Sep 2025 1 Oct 2026
BUCKLEY, Timothy Michael Director 18 Sep 2025 1 Oct 2026
MATHER, Tom Director 10 May 2024 1 Oct 2026
LOWE, Matthew Graeme Director 10 May 2024 18 Sep 2025
SHARP, Keeley Director 10 May 2024 18 Sep 2025
WHARAM, Jonathan David Director 10 May 2024 18 Sep 2025
FRANKLAND, Nicholas Goodwin Director 10 May 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 (2) Vb Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2025 1 Oct 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
10 May 2024 6 Nov 2025

Accounts

Year ended
31 Mar 2025

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data