Clarets Bexhill Propco Limited

Active15130548 Private limited company
Incorporated
11 September 2023 (3 years)
Previously known as
Oyster Care Homes Bexhill Limited (until 16 October 2025)
Danforth Care Bexhill Limited (until 23 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
American
Born October 1975 (51)
Director · Appointed 1 October 2026
American
Born February 1988 (38)
Director · Appointed 1 October 2026
American
Born June 1975 (51)
Officer history (9 former)
1 October 2026
Resigned Mather, Tom as Director
1 October 2026
Appointed Callister, James Barton as Director
1 October 2026
Appointed Sedgwick, David Matthew as Director
1 October 2026
Resigned Buckley, Timothy Michael as Director
1 October 2026
Resigned Horabin, Kristian Joseph as Director
1 October 2026
Appointed Bunker, Derek Jonathon as Director
1 October 2026
Resigned Dean, Emma Jane as Director
5 January 2026
Appointed Horabin, Kristian Joseph as Director
6 June 2025
Resigned Sharp, Keeley as Director
6 June 2025
Appointed Buckley, Timothy Michael as Director
6 June 2025
Resigned Frankland, Nicholas Goodwin as Director
6 June 2025
Resigned Wharam, Jonathan David as Director
6 June 2025
Appointed Dean, Emma Jane as Director
6 June 2025
Resigned Lowe, Matthew Graeme as Director
12 January 2024
Resigned Raven, Philip Miles as Director
11 September 2023
Appointed Lowe, Matthew Graeme as Director
11 September 2023
Appointed Frankland, Nicholas Goodwin as Director
11 September 2023
Appointed Wharam, Jonathan David as Director
11 September 2023
Appointed Sharp, Keeley as Director
11 September 2023
Appointed Mather, Tom as Director
11 September 2023
Appointed Raven, Philip Miles as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10464966
Former controllers (2)
1 October 2026
Ceased Crystal Care Homes E Midco Limited — Owns 75–100% of shares
17 April 2025
Ceased LNT Care Developments (10) Limited — Owns 75–100% of shares

Group structure 18 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
13 October 2026Registered office address changed
15 September 2026Confirmation statement with updates10 September 2026

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