Introduction
Watch Company
C
CARE TREE MIDCO LIMITED
CARE TREE MIDCO LIMITED is an active company incorporated on 23 September 2021 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 MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13638829
LTD Company
Age
4 Years
Incorporated 23 September 2021
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 22 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
4 Sidings Court Doncaster, DN4 5NU,
Previous Addresses
1st Floor 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB England
From: 23 September 2021To: 16 July 2025
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DE CHANGY, Alexandre Roger Carpentier
ActiveSidings Court, DoncasterDN4 5NU
Born October 1967
Director
Appointed 23 Sept 2021
DE CHANGY, Alexandre Roger Carpentier
Sidings Court, DoncasterDN4 5NU
Born October 1967
Director
23 Sept 2021
Active
DUPLAT, Benoit Jean
ActiveSidings Court, DoncasterDN4 5NU
Born December 1966
Director
Appointed 23 Sept 2021
DUPLAT, Benoit Jean
Sidings Court, DoncasterDN4 5NU
Born December 1966
Director
23 Sept 2021
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
ActiveSidings Court, DoncasterDN4 5NU
Born March 1986
Director
Appointed 04 Jan 2023
LEFEBVRE, Mathieu Hubert
Sidings Court, DoncasterDN4 5NU
Born March 1986
Director
04 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Care Tree Holding Ltd
ActiveSidings Court, DoncasterDN4 5NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2021
Care Tree Holding Ltd
Sidings Court, DoncasterDN4 5NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
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
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021