Haxby Care Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCaretrust Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-14 · No cessation recorded
Source record 131927404Show 3 ceased records
Welford Healthcare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-27 · Ceased 2026-08-14
Source record 128071346CH
Mr Charles Julian HelfferichIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-05-27
Source record 126919106FH
Mrs Frances Ruth HelfferichIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-05-27
Source record 126924215People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalDB
Derek Jonathan BunkerCurrent director
Appointed 2026-08-14
DS
David Matthew SedgwickCurrent director
Appointed 2026-08-14
Show 3 historical appointments
MM
Martin Peter MaddenResigned director
Resigned 2026-05-27
FH
Frances HelfferichResigned director
Resigned 2012-10-26 · 13 yrs · Director
CH
Charles HelfferichResigned director
Resigned 2012-10-26 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active