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Crystal Care Homes Ellesmere Port Limited

14714851

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 08/03/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr David Matthew Sedgwick

director · Since 01/10/2026

AMERICAN · UNITED STATES

Mr James Barton Callister

director · Since 01/10/2026

AMERICAN · UNITED STATES

Mr Derek Jonathon Bunker

director · Since 01/10/2026

AMERICAN · UNITED STATES

Former

Mr Matthew Graeme Lowe

director · Resigned 18/08/2026

Ms Keeley Sharp

director · Resigned 18/08/2026

Mr Tom Mather

director · Resigned 01/09/2026

Mr Jonathan David Wharam

director · Resigned 01/10/2026

Mr Kristian Joseph Horabin

director · Resigned 01/10/2026

Mr Charles Waude Gray

director · Resigned 01/10/2026

Ms Elizabeth Andrea Walker

director · Resigned 01/10/2026

Mr Tom Mather

director · Resigned 01/10/2026

Persons with Significant Control

Lnt Care Developments (6) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14617731 · United Kingdom · Private Company Limited By Shares

Notified 08/03/2023

Charges2 outstanding

A registered charge
satisfied

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 29/03/2023Registered 07/10/2026Satisfied 07/10/2026
A registered charge
satisfied

OAKNORTH BANK PLC ( AS SECURITY AGENT)

Created 16/09/2025Registered 07/10/2026Satisfied 07/10/2026
Charge
outstanding

OAKNORTH BANK PLC ( AS SECURITY AGENT)

Created 16/09/2025Registered 19/09/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 29/03/2023Registered 04/04/2023