CU

CARETRUST UK LIMITED

Active

Company number 10464966

London, England · Incorporated 7 November 2016

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,523,277,581,391,165
Shares allotted
95,414,313
Latest round
3 August 2026

Company history

Previous company names

IMPACT HEALTHCARE REIT PLC · 7 November 2016 – 18 October 2024

CARE REIT PLC · 18 October 2024 – 10 June 2025

CARETRUST UK PLC · 10 June 2025 – 10 June 2025

Company overview

Incorporated on 7 November 2016 and registered in England and Wales, CARETRUST UK LIMITED remains an active private limited company, now trading for 9 years. It has changed its name 3 times, most recently from CARETRUST UK PLC on 10 June 2025. Its registered office is at The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Cr United Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three American directors: CALLISTER, James Barton (appointed 9 May 2025), SEDGWICK, David Matthew (appointed 9 May 2025) and BUNKER, Derek Jonathon (appointed 10 November 2025). JTC (UK) LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 26 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. 112 filings are recorded against the company at Companies House, most recently a capital filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CR UNITED BIDCO LTD (100.0%)
Total shares
414,368,172
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 414,368,172 — —
Total 414,368,172

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CR UNITED BIDCO LTD ORDINARY 414,368,172 100.00% 414,368,172 100.00%
Total 414,368,172 100% 414,368,172 100%

Officers

BD
BUNKER, Derek Jonathon
Director
10 November 2025
CJ
CALLISTER, James Barton
Director
9 May 2025
SD
SEDGWICK, David Matthew
Director
9 May 2025
JL
JTC (UK) LIMITED
Corporate Secretary
16 November 2016
WW
WAGNER, William
Director · Resigned
9 May 2025
FC
FREDERICK, Cedric Anthony
Director · Resigned
1 April 2024
LS
LAFFIN, Simon Timothy
Director · Resigned
1 January 2023
SC
SANTER, Christopher John
Director · Resigned
13 May 2021
AA
ALDRIDGE, Amanda Jane
Director · Resigned
1 March 2019
CP
CRAIG, Paul Anthony
Director · Resigned
30 June 2017
BD
BROOKS, David Nicholas
Director · Resigned
16 January 2017
BR
BARCLAY, Rupert George Maxwell Lothian
Director · Resigned
16 January 2017
HP
HALL, Philip Charles Leonard
Director · Resigned
16 January 2017
BR
BOOT, Rosemary Jane Cecilia
Director · Resigned
16 January 2017
JF
JTC FUND SERVICES (UK) LIMITED
Corporate Secretary · Resigned
7 November 2016
AJ
ALFLATT, John Neal
Director · Resigned
7 November 2016
CA
COWLEY, Andrew
Director · Resigned
7 November 2016

Persons with significant control

PS
Cr United Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2025

Funding

14 funding rounds
3 August 2026
ORDINARY · 1 shares allotted
£36,871,429
3 August 2026
ORDINARY · 1 shares allotted
£4,650,000
16 April 2026
ORDINARY · 1 shares allotted
£3,600,000
11 February 2026
ORDINARY · 1 shares allotted
£20,000,000
15 January 2026
ORDINARY · 1 shares allotted
£10,000,000
13 January 2023
ORDINARY · 9,603,841 shares allotted
£11,199,999
8 July 2022
ORDINARY · 19,032,420 shares allotted
£22,267,931
21 February 2022
ORDINARY · 35,087,720 shares allotted
£1,403,508,800,000,000
6 May 2021
ORDINARY · 31,690,327 shares allotted
£1,119,768,672,801,805
9 December 2019
Shares allotted · 0 shares allotted
—
15 May 2019
Shares allotted · 0 shares allotted
—
13 November 2017
Shares allotted · 0 shares allotted
—
5 May 2017
Shares allotted · 0 shares allotted
—
7 March 2017
Shares allotted · 0 shares allotted
—
Total (14 rounds, 95,414,313 shares)
£2,523,277,581,391,165

Filing history

Capital Allotment Shares
Capital
28 August 2026 View
Capital Allotment Shares
Capital
26 August 2026 View
Accounts With Accounts Type Group
Accounts
26 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2026 View
Legacy
Capital
30 July 2026 View
Legacy
Insolvency
30 July 2026 View
Resolution
Resolution
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2026 View
Capital Allotment Shares
Capital
21 April 2026 View
Capital Allotment Shares
Capital
12 February 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
10 June 2025 View
Reregistration Public To Private Company
Change Of Name
10 June 2025 View
Re Registration Memorandum Articles
Incorporation
10 June 2025 View
Certificate Change Of Name Company
Change Of Name
10 June 2025 View
Change Of Name Notice
Change Of Name
10 June 2025 View
Resolution
Resolution
10 June 2025 View
Resolution
Resolution
10 June 2025 View
Court Order
Miscellaneous
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Resolution
Resolution
12 May 2025 View
Accounts With Accounts Type Group
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Change Sail Address Company With Old Address New Address
Address
6 November 2024 View
Certificate Change Of Name Company
Change Of Name
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Resolution
Resolution
17 June 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Resolution
Resolution
27 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Group
Accounts
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Resolution
Resolution
30 May 2022 View
Accounts With Accounts Type Group
Accounts
20 April 2022 View
Resolution
Resolution
15 March 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Resolution
Resolution
14 June 2021 View
Accounts With Accounts Type Group
Accounts
24 May 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Resolution
Resolution
2 July 2020 View
Accounts With Accounts Type Group
Accounts
27 April 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Capital Allotment Shares
Capital
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Resolution
Resolution
3 June 2019 View
Resolution
Resolution
23 May 2019 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Resolution
Resolution
10 May 2018 View
Capital Allotment Shares
Capital
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Move Registers To Sail Company With New Address
Address
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Accounts With Accounts Type Initial
Accounts
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2017 View
Change Sail Address Company With New Address
Address
20 June 2017 View
Capital Allotment Shares
Capital
1 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2017 View
Certificate Capital Reduction Share Premium
Capital
12 April 2017 View
Legacy
Capital
12 April 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 March 2017 View
Resolution
Resolution
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Notice Carry On Business As Investment Company
Other
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Incorporation Company
Incorporation
7 November 2016 View
Application Trading Certificate
Reregistration
7 November 2016 View
Legacy
Incorporation
7 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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