Caretrust UK Limited

Active10464966 Private limited company
Incorporated
7 November 2016 (10 years)
Previously known as
Caretrust UK PLC (until 10 June 2025)
Care Reit PLC (until 10 June 2025)
Impact Healthcare Reit PLC (until 18 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Trees Park (Callands) Limited, Alpha Health Care Limited, Absolute Healthcare North Limited · more companies
American
Born February 1988 (38)
Director · Appointed 9 May 2025
Also at Haxby Care Limited, Ahc Bidco Limited, Clarets Thornbury Propco Limited · more companies
American
Born October 1975 (51)
Director · Appointed 9 May 2025
Also at Absolute Healthcare North Limited, CR United Bidco Ltd, Arcus Capital (Oakwood) Ltd · more companies
American
Born June 1975 (51)
Corporate Secretary · Appointed 16 November 2016
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Officer history (13 former)
10 November 2025
Resigned Wagner, William as Director
10 November 2025
Appointed Bunker, Derek Jonathon as Director
9 May 2025
Resigned Santer, Christopher John as Director
9 May 2025
Appointed Callister, James Barton as Director
9 May 2025
Appointed Sedgwick, David Matthew as Director
9 May 2025
Resigned Boot, Rosemary Jane Cecilia as Director
9 May 2025
Appointed Wagner, William as Director
9 May 2025
Resigned Frederick, Cedric Anthony as Director
9 May 2025
Resigned Aldridge, Amanda Jane as Director
9 May 2025
Resigned Laffin, Simon Timothy as Director
21 May 2024
Resigned Hall, Philip Charles Leonard as Director
1 April 2024
Appointed Frederick, Cedric Anthony as Director
17 May 2023
Resigned Craig, Paul Anthony as Director
31 March 2023
1 January 2023
Appointed Laffin, Simon Timothy as Director
13 May 2021
Appointed Santer, Christopher John as Director
1 March 2019
Appointed Aldridge, Amanda Jane as Director
13 July 2018
Resigned Brooks, David Nicholas as Director
30 June 2017
Appointed Craig, Paul Anthony as Director
16 January 2017
Appointed Boot, Rosemary Jane Cecilia as Director
16 January 2017
Appointed Hall, Philip Charles Leonard as Director
16 January 2017
16 January 2017
Appointed Brooks, David Nicholas as Director
16 January 2017
Resigned Alflatt, John Neal as Director
16 January 2017
Resigned Cowley, Andrew as Director
16 November 2016
Appointed Jtc (UK) Limited as Corporate Secretary
16 November 2016
Resigned Jtc Fund Services (UK) Limited as Corporate Secretary
7 November 2016
Appointed Jtc Fund Services (UK) Limited as Corporate Secretary
7 November 2016
Appointed Alflatt, John Neal as Director
7 November 2016
Appointed Cowley, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16295445

Other holdings 25

Companies where Caretrust UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 March 2017
Ceased Andrew Cowley — Owns 25–50% of shares
7 March 2017
Ceased Mahesh Patel — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

CR United Bidco Ltd
Caretrust UK Limited This company 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
And 25 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Statement of capital following an allotment of shares
26 August 2026Group of companies' accounts31 December 2025
26 August 2026Statement of capital following an allotment of shares
11 August 2026Registration of a charge
11 August 2026Registration of a charge
Show all recent filings

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