Introduction
Watch Company
C
CARETRUST UK LIMITED
CARETRUST UK LIMITED is an active company incorporated on 7 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. CARETRUST UK LIMITED was registered 9 years ago.(SIC: 64306)
Status
active
Active since 9 years ago
Company No
10464966
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (1 year ago)
Submitted on 20 June 2025 (1 year ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
CARETRUST UK PLC
From: 10 June 2025To: 10 June 2025
CARE REIT PLC
From: 18 October 2024To: 10 June 2025
IMPACT HEALTHCARE REIT PLC
From: 7 November 2016To: 18 October 2024
Address
The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
, 7th Floor 9 Berkeley Street, London, W1J 8DW
From: 29 November 2016To: 30 October 2019
, 9 7th Floor, Berkeley Street, London, W1J 8DW
From: 7 November 2016To: 29 November 2016
44 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Redemption Statemen...
Capital Update
Apr 17
Capital Statement Capital Company With D...
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
14
Funding
25
Officers
2
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 16 Nov 2016
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
16 Nov 2016
Active
BUNKER, Derek Jonathon
Active52 Lime Street, LondonEC3M 7AF
Born February 1988
Director
Appointed 10 Nov 2025
BUNKER, Derek Jonathon
52 Lime Street, LondonEC3M 7AF
Born February 1988
Director
10 Nov 2025
Active
CALLISTER, James Barton
Active52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
Appointed 09 May 2025
CALLISTER, James Barton
52 Lime Street, LondonEC3M 7AF
Born October 1975
Director
09 May 2025
Active
SEDGWICK, David Matthew
Active52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
Appointed 09 May 2025
SEDGWICK, David Matthew
52 Lime Street, LondonEC3M 7AF
Born June 1975
Director
09 May 2025
Active
JTC FUND SERVICES (UK) LIMITED
Resigned7th Floor, LondonW1J 8DW
Corporate secretary
Appointed 07 Nov 2016
Resigned 16 Nov 2016
JTC FUND SERVICES (UK) LIMITED
7th Floor, LondonW1J 8DW
Corporate secretary
07 Nov 2016
Resigned 16 Nov 2016
Resigned
ALDRIDGE, Amanda Jane
Resigned52 Lime Street, LondonEC3M 7AF
Born December 1962
Director
Appointed 01 Mar 2019
Resigned 09 May 2025
ALDRIDGE, Amanda Jane
52 Lime Street, LondonEC3M 7AF
Born December 1962
Director
01 Mar 2019
Resigned 09 May 2025
Resigned
ALFLATT, John Neal
Resigned9 Berkeley Street, LondonW1J 8DW
Born November 1967
Director
Appointed 07 Nov 2016
Resigned 16 Jan 2017
ALFLATT, John Neal
9 Berkeley Street, LondonW1J 8DW
Born November 1967
Director
07 Nov 2016
Resigned 16 Jan 2017
Resigned
BARCLAY, Rupert George Maxwell Lothian
Resigned52 Lime Street, LondonEC3M 7AF
Born February 1957
Director
Appointed 16 Jan 2017
Resigned 31 Mar 2023
BARCLAY, Rupert George Maxwell Lothian
52 Lime Street, LondonEC3M 7AF
Born February 1957
Director
16 Jan 2017
Resigned 31 Mar 2023
Resigned
BOOT, Rosemary Jane Cecilia
Resigned52 Lime Street, LondonEC3M 7AF
Born November 1962
Director
Appointed 16 Jan 2017
Resigned 09 May 2025
BOOT, Rosemary Jane Cecilia
52 Lime Street, LondonEC3M 7AF
Born November 1962
Director
16 Jan 2017
Resigned 09 May 2025
Resigned
BROOKS, David Nicholas
Resigned9 Berkeley Street, LondonW1J 8DW
Born January 1948
Director
Appointed 16 Jan 2017
Resigned 13 Jul 2018
BROOKS, David Nicholas
9 Berkeley Street, LondonW1J 8DW
Born January 1948
Director
16 Jan 2017
Resigned 13 Jul 2018
Resigned
COWLEY, Andrew
Resigned9 Berkeley Street, LondonW1J 8DW
Born May 1963
Director
Appointed 07 Nov 2016
Resigned 16 Jan 2017
COWLEY, Andrew
9 Berkeley Street, LondonW1J 8DW
Born May 1963
Director
07 Nov 2016
Resigned 16 Jan 2017
Resigned
CRAIG, Paul Anthony
Resigned52 Lime Street, LondonEC3M 7AF
Born January 1970
Director
Appointed 30 Jun 2017
Resigned 17 May 2023
CRAIG, Paul Anthony
52 Lime Street, LondonEC3M 7AF
Born January 1970
Director
30 Jun 2017
Resigned 17 May 2023
Resigned
FREDERICK, Cedric Anthony
Resigned52 Lime Street, LondonEC3M 7AF
Born November 1957
Director
Appointed 01 Apr 2024
Resigned 09 May 2025
FREDERICK, Cedric Anthony
52 Lime Street, LondonEC3M 7AF
Born November 1957
Director
01 Apr 2024
Resigned 09 May 2025
Resigned
HALL, Philip Charles Leonard
Resigned52 Lime Street, LondonEC3M 7AF
Born July 1954
Director
Appointed 16 Jan 2017
Resigned 21 May 2024
HALL, Philip Charles Leonard
52 Lime Street, LondonEC3M 7AF
Born July 1954
Director
16 Jan 2017
Resigned 21 May 2024
Resigned
LAFFIN, Simon Timothy
Resigned52 Lime Street, LondonEC3M 7AF
Born June 1959
Director
Appointed 01 Jan 2023
Resigned 09 May 2025
LAFFIN, Simon Timothy
52 Lime Street, LondonEC3M 7AF
Born June 1959
Director
01 Jan 2023
Resigned 09 May 2025
Resigned
SANTER, Christopher John
Resigned52 Lime Street, LondonEC3M 7AF
Born April 1973
Director
Appointed 13 May 2021
Resigned 09 May 2025
SANTER, Christopher John
52 Lime Street, LondonEC3M 7AF
Born April 1973
Director
13 May 2021
Resigned 09 May 2025
Resigned
WAGNER, William
Resigned52 Lime Street, LondonEC3M 7AF
Born January 1966
Director
Appointed 09 May 2025
Resigned 10 Nov 2025
WAGNER, William
52 Lime Street, LondonEC3M 7AF
Born January 1966
Director
09 May 2025
Resigned 10 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cr United Bidco Limited
Active7th Floor, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Cr United Bidco Limited
7th Floor, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2025
Active
Andrew Cowley
Ceased7th Floor, LondonW1J 8DW
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2016
Ceased 07 Mar 2017
Andrew Cowley
7th Floor, LondonW1J 8DW
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2016
Ceased 07 Mar 2017
Ceased
Mahesh Patel
Ceased7th Floor, LondonW1J 8DW
Born September 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2016
Ceased 07 Mar 2017
Mahesh Patel
7th Floor, LondonW1J 8DW
Born September 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2016
Ceased 07 Mar 2017
Ceased
Filing History
102
Description
Type
Date Filed
Document
1 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2026
28 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
20 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2025
10 June 2025
CERT11CERT11
Certificate Change Of Name Re Registration Public Limited Company To Private
CERT11CERT11
10 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
6 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 November 2024
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
28 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 March 2023
30 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
14 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 November 2017
24 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2017
24 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2017
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2017
20 June 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 April 2017
29 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2017
29 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2016
29 November 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 November 2016
29 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2016