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 Jonathan David Wharam

director · Since 08/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Mr Charles Waude Gray

director · Since 07/08/2026

BRITISH · ENGLAND · Age 37

Ms Elizabeth Andrea Walker

director · Since 18/08/2026

BRITISH · UNITED KINGDOM · Age 60

Mr Tom Mather

director · Since 01/09/2026

BRITISH · ENGLAND · Age 32

Former

Ms Keeley Sharp

director · Resigned 18/08/2026

Mr Matthew Graeme Lowe

director · Resigned 18/08/2026

Mr Tom Mather

director · Resigned 01/09/2026

Persons with Significant Control

Lnt Care Developments (6) Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

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

Notified 08/03/2023

Charges2 outstanding

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