CARE TREE MIDCO LIMITED

Overview

Company Name	CARE TREE MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13638829
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARE TREE MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CARE TREE MIDCO LIMITED located?

Registered Office Address	4 Sidings Court DN4 5NU Doncaster South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARE TREE MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARE TREE MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for CARE TREE MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Director's details changed for Mr Mathieu Hubert Lefebvre on Jan 12, 2026	2 pages	CH01

Sep 24, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Director's details changed for Alexandre Roger Carpentier De Changy on Sep 18, 2025	2 pages	CH01

Sep 18, 2025	Director's details changed for Mr Benoit Jean Duplat on Sep 18, 2025	2 pages	CH01

Sep 18, 2025	Director's details changed for Mr Mathieu Hubert Lefebvre on Sep 18, 2025	2 pages	CH01

Jul 16, 2025	Change of details for Care Tree Holding Ltd as a person with significant control on Jul 01, 2025	2 pages	PSC05

Jul 16, 2025	Registered office address changed from 1st Floor 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on Jul 16, 2025	1 pages	AD01

Jul 01, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 22, 2024 with updates	5 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jan 31, 2024	Satisfaction of charge 136388290001 in full	1 pages	MR04

Jan 31, 2024	Registration of charge 136388290002, created on Jan 29, 2024	29 pages	MR01

Jan 12, 2024	Statement of capital following an allotment of shares on Dec 30, 2023 Capital: GBP 35,000,000	3 pages	SH01

Oct 20, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Director's details changed for Mr Benoit Jean Duplat on Oct 19, 2023	2 pages	CH01

Oct 20, 2023	Director's details changed for Alexandre Roger Carpentier De Changy on Oct 19, 2023	2 pages	CH01

Jul 10, 2023	Second filing of a statement of capital following an allotment of shares on Sep 30, 2021 Capital: GBP 25,000,000	4 pages	RP04SH01

Jun 20, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

May 25, 2023	Director's details changed for Mr Benoit Jean Duplat on May 25, 2023	2 pages	CH01

Apr 14, 2023	Appointment of Mr Mathieu Hubert Lefebvre as a director on Jan 04, 2023	2 pages	AP01

Apr 14, 2023	Appointment of Sandie Teresa Foxall-Smith as a director on Jan 04, 2023	2 pages	AP01

Sep 26, 2022	Confirmation statement made on Sep 22, 2022 with updates	5 pages	CS01

Sep 23, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Sep 22, 2022	Director's details changed for Alexandre Carpentier De Changy on Sep 21, 2022	2 pages	CH01

Sep 21, 2022	Director's details changed for Benoit Duplat on Sep 21, 2022	2 pages	CH01

View All Filings

Who are the officers of CARE TREE MIDCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE CHANGY, Alexandre Roger Carpentier Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	Sep 23, 2021	Director	Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	Belgium	Belgian	1967-10	285210540010
DUPLAT, Benoit Jean Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	Sep 23, 2021	Director	Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	Belgium	Belgian	1966-12	248970910004
FOXALL-SMITH, Sandie Teresa Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	Jan 04, 2023	Director	Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	United Kingdom	British	1957-8	307934420001
LEFEBVRE, Mathieu Hubert Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	Jan 04, 2023	Director	Sidings Court DN4 5NU Doncaster 4 South Yorkshire United Kingdom	Belgium	Belgian	1986-3	307934500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARE TREE MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Tree Holding Ltd

Sep 23, 2021

Sidings Court

DN4 5NU Doncaster

South Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	11493243

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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