CT

CARE TREE HOLDING LTD

Active

Company number 11493243

Doncaster, United Kingdom · Incorporated 31 July 2018

4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

Last updated on 16 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2025

Company overview

CARE TREE HOLDING LTD is an active private limited company incorporated on 31 July 2018 and registered in England and Wales. Its registered office is at 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Care Tree Mino Limited, which holds 25–50% of the shares and voting rights, and by Alexandre Carpentier De Changy, who exercises significant influence or control. The board comprises three directors: Benoit Jean Duplat (Belgian, appointed 31 July 2018), Mathieu Hubert Lefebvre (Belgian, appointed 4 January 2023), and Sandie Teresa Foxall-Smith (British, appointed 4 January 2023).

The company has no charges and no insolvency history. Its most recent group accounts, made up to 31 December 2025, were filed on 14 July 2026. The latest confirmation statement, dated 11 April 2026, was filed on 20 May 2026. Both the accounts and confirmation statement are up to date.

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
11 April 2026
Next due
25 April 2027
8 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.

Officers

No officers on record.

Persons with significant control

PS
Care Tree Mino Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2021
PS
Alexandre Carpentier De Changy
Born October 1967
Significant Influence Or Control
31 July 2018

Funding

6 funding rounds
26 February 2025
Shares allotted · 0 shares allotted
—
30 December 2023
Shares allotted · 0 shares allotted
—
8 September 2023
Shares allotted · 0 shares allotted
—
23 May 2023
Shares allotted · 0 shares allotted
—
21 February 2023
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
14 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2024 View
Resolution
Resolution
20 February 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Memorandum Articles
Incorporation
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Resolution
Resolution
17 January 2024 View
Memorandum Articles
Incorporation
17 January 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Capital Allotment Shares
Capital
3 November 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Resolution
Resolution
25 September 2023 View
Memorandum Articles
Incorporation
25 September 2023 View
Resolution
Resolution
25 September 2023 View
Memorandum Articles
Incorporation
2 June 2023 View
Resolution
Resolution
2 June 2023 View
Capital Allotment Shares
Capital
26 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Second Filing Capital Allotment Shares
Capital
6 April 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Change Person Director Company With Change Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Memorandum Articles
Incorporation
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Memorandum Articles
Incorporation
6 October 2018 View
Resolution
Resolution
6 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Incorporation Company
Incorporation
31 July 2018 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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