EUROREGISTRY
GB · Company with significant control
Caretrust Uk Limited
Caretrust Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Caretrust Uk Limited
- Type
- Corporate entity
- Registration number
- 10464966
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 14 November 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Caretrust Uk Limited's companies
- Caretrust Uk Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5), development of building projects (2) and residential care activities for learning difficulties, mental health and substance abuse (2).
- Registered offices in London (14).
- The companies were incorporated between 1993 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Caretrust Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAXBY CARE LIMITED 08269458 · Private Limited Company | Active | 26 October 2012 | London | Other accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 August 2026 |
| TREES PARK (CALLANDS) LIMITED 02868980 · Private Limited Company | Active | 4 November 1993 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 August 2026 |
| AHC BIDCO LIMITED 16691247 · Private Limited Company | Active | 3 September 2025 | London | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2026 |
| ABSOLUTE HEALTHCARE NORTH LIMITED 10826548 · Private Limited Company | Active | 20 June 2017 | London | Development of building projects; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2026 |
| PRESTIGE CARE (REDCAR WF) LIMITED 08194593 · Private Limited Company | Active | 29 August 2012 | London | Development of building projects; Residential care activities for the elderly and disabled | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2026 |
| INLET LTD 12218909 · Private Limited Company | Active | 20 September 2019 | London | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| ST. AUGUSTINE LTD 12713985 · Private Limited Company | Active | 2 July 2020 | London | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| VERONICA HOUSE LIMITED 08053263 · Private Limited Company | Active | 1 May 2012 | London | Medical nursing home activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| CTRE UNITED PROPCO LIMITED 17090334 · Private Limited Company | Active | 13 March 2026 | London | Activities of real estate investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2026 |
| IMPACT HOLDCO 5 LIMITED 13751457 · Private Limited Company | Active | 18 November 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2021 |
| IMPACT HOLDCO 4 LIMITED 13384978 · Private Limited Company | Active | 10 May 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 May 2021 |
| IMPACT PROPERTY 6 LIMITED 12388177 · Private Limited Company | Active | 6 January 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2020 |
| IMPACT PROPERTY 5 LIMITED 12345334 · Private Limited Company | Active | 3 December 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2019 |
| IMPACT HOLDCO 3 LIMITED 11677495 · Private Limited Company | Active | 14 November 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2018 |
History
Earlier significant control
Companies where Caretrust Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VERONICA PROPCO LIMITED 17112175 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 | 17 April 2026 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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