Croftwood Care UK Limited

Active10721289 Private limited company
Incorporated
11 April 2017 (9 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
Surrey
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2020
British
Born November 1968
Alflatt, John Neal
Secretary · Appointed 11 April 2017
Director · Appointed 11 April 2017
British
Born December 1965 (60)
Director · Appointed 11 April 2017
British
Born September 1953 (73)
Officer history (6 former)
22 July 2020
Appointed Nicholls, Paul Valentine as Director
13 March 2019
Resigned Patel, Alka as Director
4 May 2017
Resigned Brooks, David Nicholas as Director
4 May 2017
Resigned Hall, Philip Charles Leonard as Director
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
3 May 2017
Appointed Cowley, Andrew Christian as Director
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
3 May 2017
Appointed Hall, Philip Charles Leonard as Director
3 May 2017
Resigned Alflatt, John Neal as Director
11 April 2017
Appointed Patel, Mahesh Shivabhai as Director
11 April 2017
Appointed Farebrother, Colin William as Director
11 April 2017
Appointed Alflatt, John Neal as Director
11 April 2017
Appointed Patel, Alka as Director
11 April 2017
Appointed Alflatt, John Neal as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10721304

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited DissolvedOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited This company Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited DissolvedOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates10 April 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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