Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Haxby Care Limited
- Incorporated
- 26 October 2012 (14 years)
- Industry
- Other accommodation (55900)
- Directors
- David Matthew SedgwickDerek Jonathan Bunker
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Sedgwick, David Matthew
Director · Appointed 14 August 2026
American
Born June 1975 (51)
Director · Appointed 14 August 2026
American
Born October 1975 (51)
Bunker, Derek Jonathan
Director · Appointed 14 August 2026
American
Born February 1988 (38)
Officer history (3 former)
14 August 2026
Appointed Sedgwick, David Matthew as Director
14 August 2026
14 August 2026
Appointed Bunker, Derek Jonathan as Director
14 August 2026
27 May 2026
27 May 2026
Resigned Helfferich, Charles Julian as Director
27 May 2026
Resigned Helfferich, Frances Ruth as Director
26 October 2012
Appointed Helfferich, Charles Julian as Director
26 October 2012
Appointed Helfferich, Frances Ruth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10464966
Former controllers (3)
14 August 2026
Ceased Welford Healthcare Ltd — Owns 75–100% of shares
27 May 2026
Ceased Charles Julian Helfferich — Owns 25–50% of shares
27 May 2026
Ceased Frances Ruth Helfferich — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares
Haxby Care Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £2,597,392
- Cash
- £10,294
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,827,765 | £2,827,765 | £2,827,765 | £2,827,765 |
| Cash | £10,294 | £23,096 | £18,325 | £11,283 |
| Creditors (< 1 year) | £240,667 | £263,844 | £358,239 | £365,583 |
| Creditors (> 1 year) | £0 | £530,489 | £729,616 | £885,928 |
| Net Current Assets | (£230,373) | (£240,748) | (£339,914) | (£354,300) |
| Net Assets | £2,597,392 | £2,056,528 | £1,758,235 | £1,587,537 |
| Shareholder Funds | £2,597,392 | £2,056,528 | £1,758,235 | £1,587,537 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Appointment of a director |
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