Clarets Pontefract Propco Limited

Active15532253 Private limited company
Incorporated
29 February 2024 (2 years)
Previously known as
Crystal Care Homes Pontefract Limited (until 29 October 2026)
Danforth Care Pontefract Limited (until 30 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (8 former)
1 October 2026
Resigned Horabin, Kristian Joseph as Director
1 October 2026
Appointed Bunker, Derek Jonathon as Director
1 October 2026
Resigned Mather, Tom as Director
1 October 2026
Resigned Taylor, Maria Josephine as Director
1 October 2026
Resigned Walker, Elizabeth Andrea as Director
1 October 2026
Appointed Sedgwick, David Matthew as Director
1 October 2026
Appointed Callister, James Barton as Director
17 October 2025
Resigned Lowe, Matthew Graeme as Director
17 October 2025
Appointed Walker, Elizabeth Andrea as Director
17 October 2025
Appointed Taylor, Maria Josephine as Director
17 October 2025
Resigned Wharam, Jonathan David as Director
17 October 2025
Resigned Sharp, Keeley as Director
7 October 2025
Appointed Horabin, Kristian Joseph as Director
19 August 2025
Resigned Frankland, Nicholas Goodwin as Director
29 February 2024
Appointed Lowe, Matthew Graeme as Director
29 February 2024
Appointed Wharam, Jonathan David as Director
29 February 2024
Appointed Sharp, Keeley as Director
29 February 2024
Appointed Mather, Tom as Director
29 February 2024
Appointed Frankland, Nicholas Goodwin 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 A Midco Limited — Owns 75–100% of shares
10 December 2025
Ceased LNT Care Developments (6) 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 Pontefract Propco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Certificate of change of name
17 March 2026Director's details changed2
3 March 2026Confirmation statement with updates28 February 20264
2 March 2026Registration of a charge65
13 January 2026Accounts filing58
Show all recent filings

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