Crystal Care Homes Broadstairs Limited

14633900

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 02/02/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Timothy Michael Buckley

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Ms Emma Jane Dean

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Tom Mather

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 32

Mr Kristian Joseph Horabin

director · Since 10/02/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Crystal Care Homes Auk Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 15889315 · Companies House Register (Uk) · Private Limited Company

Notified 06/09/2024

Former PSCs

Lnt Care Developments (5) Limited

Ceased 20/05/2024

Oyster Care Homes P Midco Limited

Ceased 06/09/2024

Charges1 outstanding

Charge

outstanding

AEDIFICA UK LIMITED (AS THE SECURED PARTY)

Created 06/09/2024Registered 10/09/2024

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 28/02/2023Registered 02/03/2023Satisfied 06/10/2024