Introduction
Watch Company
C
CARE TREE HOLDING LTD
CARE TREE HOLDING LTD is an active company incorporated on 31 July 2018 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARE TREE HOLDING LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11493243
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
4 Sidings Court Doncaster, DN4 5NU,
Previous Addresses
1st Floor, 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB United Kingdom
From: 25 January 2021To: 16 July 2025
17 and 19 Maddox Street 5th Floor London W1S 2QH England
From: 15 January 2019To: 25 January 2021
14 and 15 Conduit Street 4th Floor London W1S 2XJ United Kingdom
From: 31 July 2018To: 15 January 2019
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Funding Round
Feb 25
Capital Allotment Shares
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CARPENTIER DE CHANGY, Alexandre Roger
ActiveSidings Court, DoncasterDN4 5NU
Secretary
Appointed 04 Jan 2023
CARPENTIER DE CHANGY, Alexandre Roger
Sidings Court, DoncasterDN4 5NU
Secretary
04 Jan 2023
Active
CARPENTIER DE CHANGY, Alexandre Roger
ActiveHeadlands Business Park, Blashford RingwoodBH24 3PB
Born October 1967
Director
Appointed 31 Jul 2018
CARPENTIER DE CHANGY, Alexandre Roger
Headlands Business Park, Blashford RingwoodBH24 3PB
Born October 1967
Director
31 Jul 2018
Active
DUPLAT, Benoit Jean
ActiveHeadlands Business Park, Blashford RingwoodBH24 3PB
Born December 1966
Director
Appointed 31 Jul 2018
DUPLAT, Benoit Jean
Headlands Business Park, Blashford RingwoodBH24 3PB
Born December 1966
Director
31 Jul 2018
Active
FOXALL-SMITH, Sandie Teresa
ActiveSidings Court, DoncasterDN4 5NU
Born August 1957
Director
Appointed 04 Jan 2023
FOXALL-SMITH, Sandie Teresa
Sidings Court, DoncasterDN4 5NU
Born August 1957
Director
04 Jan 2023
Active
LEFEBVRE, Mathieu Hubert
Active1 Lakeside, Headlands Business Park, Salisbury Roa, RingwoodBH24 3PB
Born March 1986
Director
Appointed 04 Jan 2023
LEFEBVRE, Mathieu Hubert
1 Lakeside, Headlands Business Park, Salisbury Roa, RingwoodBH24 3PB
Born March 1986
Director
04 Jan 2023
Active
BLANDIN, Vincent Christian Michel Bernard
ResignedHeadlands Business Park, Blashford RingwoodBH24 3PB
Born April 1978
Director
Appointed 31 Jul 2018
Resigned 30 Nov 2020
BLANDIN, Vincent Christian Michel Bernard
Headlands Business Park, Blashford RingwoodBH24 3PB
Born April 1978
Director
31 Jul 2018
Resigned 30 Nov 2020
Resigned
DE PIMODAN, Melodie
ResignedHeadlands Business Park, Blashford RingwoodBH24 3PB
Born November 1980
Director
Appointed 31 Jul 2018
Resigned 01 Dec 2021
DE PIMODAN, Melodie
Headlands Business Park, Blashford RingwoodBH24 3PB
Born November 1980
Director
31 Jul 2018
Resigned 01 Dec 2021
Resigned
HAEGEMAN, Ben
ResignedAnd 15 Conduit Street, LondonW1S 2XJ
Born January 1993
Director
Appointed 23 Aug 2018
Resigned 29 Oct 2018
HAEGEMAN, Ben
And 15 Conduit Street, LondonW1S 2XJ
Born January 1993
Director
23 Aug 2018
Resigned 29 Oct 2018
Resigned
LEFEBVRE, Mathieu
ResignedAnd 15 Conduit Street, LondonW1S 2XJ
Born March 1986
Director
Appointed 23 Aug 2018
Resigned 29 Oct 2018
LEFEBVRE, Mathieu
And 15 Conduit Street, LondonW1S 2XJ
Born March 1986
Director
23 Aug 2018
Resigned 29 Oct 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Care Tree Mino Limited
ActiveSidings Court, DoncasterDN4 5NU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Care Tree Mino Limited
Sidings Court, DoncasterDN4 5NU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Alexandre Carpentier De Changy
ActiveSidings Court, DoncasterDN4 5NU
Born October 1967
Nature of Control
Significant influence or control
Notified 31 Jul 2018
Alexandre Carpentier De Changy
Sidings Court, DoncasterDN4 5NU
Born October 1967
Significant influence or control
31 Jul 2018
Active
Filing History
81
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
3 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2018