OpenCompanies

Clarets Helston Propco Limited

Company number
16268579
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2025
Nature of business
Residential care activities for the elderly and disabled
Corporate group
CR United Bidco Ltd (70 companies)

Registered office

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

Previous names

  • Crystal Care Homes Helston Limited (until 29 Oct 2026)
  • Oyster Care Homes Helston Limited (until 16 Oct 2025)

Officers

NameRoleAppointedResigned
CALLISTER, James Barton Director 1 Oct 2026
SEDGWICK, David Matthew Director 1 Oct 2026
BUNKER, Derek Jonathon Director 1 Oct 2026
DEAN, Emma Jane Director 24 Aug 2026 1 Oct 2026
GRAY, Charles Waude Director 7 Aug 2026 1 Oct 2026
HORABIN, Kristian Joseph Director 7 Oct 2025 1 Oct 2026
MATHER, Tom Director 21 Feb 2025 1 Oct 2026
WHARAM, Jonathan David Director 21 Feb 2025 1 Oct 2026
LOWE, Matthew Graeme Director 21 Feb 2025 24 Aug 2026
SHARP, Keeley Director 21 Feb 2025 24 Aug 2026
FRANKLAND, Nicholas Goodwin Director 21 Feb 2025 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
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 2025 1 Oct 2026

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data