Crystal Care Homes Hastings Limited

15011450

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY

Incorporated 18/07/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 18/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Mr Timothy Michael Buckley

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Ms Emma Jane Dean

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Kristian Joseph Horabin

director · Since 05/01/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Crystal Care H (2) Midco Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 16901247 · The Registrar Of Companies (Uk) · Private Limited Company

Notified 02/03/2026

Former PSCs

Lnt Care Developments (8) Limited

Ceased 29/08/2025

Crystal Care Opco Group (2) Limited

Ceased 02/03/2026

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/05/2025Registered 28/05/2025Satisfied 07/04/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/03/2024Registered 18/03/2024Satisfied 07/04/2026