Clarets Lichfield Propco Limited

Active15225775 Private limited company
Incorporated
20 October 2023 (3 years)
Previously known as
Crystal Care Homes Lichfield Limited (until 29 October 2026)
Danforth Care Lichfield Limited (until 17 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
2 November 2027
Last conf. stmt
19 October 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 June 1975 (51)
Director · Appointed 1 October 2026
American
Born February 1988 (38)
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 Bunker, Derek Jonathon as Director
1 October 2026
Resigned Taylor, Maria Josephine as Director
1 October 2026
Resigned Horabin, Kristian Joseph as Director
1 October 2026
Appointed Sedgwick, David Matthew as Director
1 October 2026
Resigned Walker, Elizabeth Andrea as Director
5 January 2026
Appointed Horabin, Kristian Joseph as Director
11 June 2025
Appointed Taylor, Maria Josephine as Director
11 June 2025
Appointed Walker, Elizabeth Andrea as Director
9 June 2025
Resigned Sharp, Keeley as Director
9 June 2025
Resigned Frankland, Nicholas Goodwin as Director
9 June 2025
Resigned Wharam, Jonathan David as Director
9 June 2025
Resigned Lowe, Matthew Graeme as Director
12 January 2024
Resigned Raven, Philip Miles as Director
20 October 2023
Appointed Lowe, Matthew Graeme as Director
20 October 2023
Appointed Frankland, Nicholas Goodwin as Director
20 October 2023
Appointed Wharam, Jonathan David as Director
20 October 2023
Appointed Sharp, Keeley as Director
20 October 2023
Appointed Mather, Tom as Director
20 October 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 (3)
1 October 2026
Ceased Crystal Care B Midco Limited — Owns 75–100% of shares
2 March 2026
Ceased Crystal Care Opco Group Limited — Owns 75–100% of shares
18 July 2025
Ceased LNT Care Developments (5) Limited — Owns 75–100% 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
Clarets Lichfield Propco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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