Care Social Properties Ltd - Recovering Your Funds

Refundee is currently speaking to people who have invested in Care Social Properties Ltd as part of our ongoing investigations. Our aim is to determine whether claims can be pursued to help recover the funds investors have lost.

Based on our assessment, we believe that the majority of affected people could be eligible for reimbursement through their banks if they have invested in Care Social Properties Ltd.

We believe that this investment may have mirrored similar social housing schemes such as ACH Investments and Aquila Property Sourcing.

What happened with Care Social Properties Ltd?

Care Social Properties Ltd positioned itself as a social housing investment company, working with care homes. The directors, are named as, Angela Field, Nuala Thornton and Peter Anthony Valaitis.

They claim that: ‘Our business has always been based on honesty, integrity and hard work.’

However, we believe that this has since collapsed and investors have lost their funds.

What to do if you have invested?

If you’ve been affected, it’s important to know you’re not alone. We’re speaking to victims about this and building out an investigation. We encourage victims to come forward to see if we can help.

Who can Refundee help?

If your bank is signed up to the Contingent Reimbursement Model (CRM) Code and you meet the criteria below, you might be able to claim your money back:

  • You made the payment from your UK bank account after the 28th of May 2019

  • Your payment was sent to another UK bank account

Check our list of participating banks to see if yours is signed up to the CRM code.

Your payment might also be eligible under the Mandatory Reimbursement Scheme (MRS) if:

  • You made the payment after the 7th of October 2024

  • Your payment was sent to another UK bank account

Even if your bank has said no, we may still be able to help. Many of our clients are denied reimbursement by their banks, but recover their funds through the Financial Ombudsman Service. 

If you have invested from a UK bank account then Refundee may be able to help, you can Start Our Claim form on our website. We assist in managing your case from beginning to end, alleviating the stress of revisiting previous events. Our fees are transparent, competitive within the industry, and simply structured without hidden charges.

You don’t need to seek professional representation to argue your case. You have the right to represent yourself for free. Of course, this means that you don’t incur a fee if you are successful.

We have recovered over £100million for our clients so far, with a proportion of this coming from investments like this from clients we have represented. You can read more about our clients' experiences with us on TrustPilot.

How would the process work?

Refundee manages everything for you.

We begin with an investigation to understand what happened in your specific circumstances. After some paperwork, we handle your case from start to finish, working with your bank through to the Financial Ombudsman Service. 

These cases can take around 6-12 months, although the process can vary in terms of duration.

Who are Refundee? 

Refundee are specialists in this area and you can read about what our previous customers have said about us on Trustpilot. We’ve had good success in previous group cases, even when people have been told by their banks that they’re not able to get a refund. 

Here are the technical bits: 

  • Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096. 

  • Registered with the Information Commissioner's Office; registration number: A8986071. 

  • Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.

  • Registered as a company in England & Wales; number: 12855931.