Clarets Hatton Propco Limited
- Company number
- 15924409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2024
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- CR United Bidco Ltd (70 companies)
Registered office
Previous names
- Crystal Care Homes Hatton Limited (until 29 Oct 2026)
- Danforth Care Hatton Limited (until 30 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEDGWICK, David Matthew | Director | 1 Oct 2026 | |
| BUNKER, Derek Jonathon | Director | 1 Oct 2026 | |
| CALLISTER, James Barton | Director | 1 Oct 2026 | |
| WALKER, Elizabeth Andrea | Director | 29 Apr 2026 | 1 Oct 2026 |
| TAYLOR, Maria Josephine | Director | 29 Apr 2026 | 1 Oct 2026 |
| HORABIN, Kristian Joseph | Director | 7 Oct 2025 | 1 Oct 2026 |
| MATHER, Tom | Director | 29 Aug 2024 | 1 Oct 2026 |
| LOWE, Matthew Graeme | Director | 29 Aug 2024 | 29 Apr 2026 |
| WHARAM, Jonathan David | Director | 29 Aug 2024 | 29 Apr 2026 |
| FRANKLAND, Nicholas Goodwin | Director | 29 Aug 2024 | 19 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Lnt Care Developments B2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | 1 Oct 2026 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Clarets Hatton Propco Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- BUNKER, Derek Jonathon - Director at Trees Park (Callands) Limited
- BUNKER, Derek Jonathon - Director at AHC Bidco Limited
- BUNKER, Derek Jonathon - Director at Roseway Care Limited
- BUNKER, Derek Jonathon - Director at Amicura Nuneaton Limited
- BUNKER, Derek Jonathon - Director at Amicura Cleveland Park Limited
- BUNKER, Derek Jonathon - Director at Alpha Health Care Limited
- BUNKER, Derek Jonathon - Director at Alphacare Management Services No. 2 Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 3 Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 5 Limited
- BUNKER, Derek Jonathon - Director at Henry Newton Care Limited
Companies at the same address
- Clarets Chard Propco Limited (15653069)
- Clarets Chingford Propco Limited (15846505)
- Clarets Clay Cross Propco Limited (15510257)
- Clarets Eastbourne Propco Limited (15846813)
- Clarets Ellesmere Port Propco Limited (14714851)
- Clarets Halling Propco Limited (15231791)
- Clarets Hastings Propco Limited (15011450)
- Clarets Helston Propco Limited (16268579)
- Clarets Killams Propco Limited (16056253)
- Clarets Lichfield Propco Limited (15225775)