Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Clarets Boulton Moor Propco Limited
- Incorporated
- 26 June 2024 (2 years)
- Previously known as
- Crystal Care Homes Boulton Moor Limited (until 2 November 2026)Danforth Care Boulton Moor Limited (until 28 November 2025)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
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
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
1 October 2026
5 January 2026
27 November 2025
27 November 2025
27 November 2025
27 November 2025
27 November 2025
27 November 2025
7 October 2025
13 August 2025
26 June 2024
26 June 2024
26 June 2024
26 June 2024
26 June 2024
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 VB Midco Limited — Owns 75–100% of shares
9 February 2026
Ceased LNT Care Developments (3) 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 Owns 75–100% of shares
Clarets Boulton Moor Propco Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Certificate of change of name | |||
| 13 October 2026 | Registered office address changed | |||
| 8 July 2026 | Confirmation statement with updates | 25 June 2026 | 4 | |
| 17 March 2026 | Director's details changed | 2 | ||
| 26 February 2026 | Satisfaction of a charge in full | 1 |
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