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Crystal Care Homes Midsomer Norton Limited
14970169
active
Private Limited Company
england wales
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 29/06/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Tom Mather
director · Since 29/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 72 other boards
Mr Timothy Michael Buckley
director · Since 25/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 25 other boards
Ms Emma Jane Dean
director · Since 25/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 14 other boards
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 18/10/2024
Former PSCs
Lnt Care Developments (6) Limited
Ceased 18/10/2024
Charges1 outstanding
Charge
outstanding
AEDIFICA UK LIMITED
Created 18/10/2024Registered 21/10/2024
Charge
satisfied
OAKNORTH BANK PLC AS SECURITY AGENT
Created 04/10/2023Registered 06/10/2023Satisfied 23/04/2025
Charge
satisfied
OAKNORTH BANK PLC AS SECURITY AGENT
Created 27/07/2023Registered 27/07/2023Satisfied 23/04/2025