Crystal Care Homes Halling Limited

15231791

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 24/10/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr James Barton Callister

director · Since 01/10/2026

AMERICAN · UNITED STATES

Mr Derek Jonathon Bunker

director · Since 01/10/2026

AMERICAN · UNITED STATES

Mr David Matthew Sedgwick

director · Since 01/10/2026

AMERICAN · UNITED STATES

Former

Mr Tom Mather

director · Resigned 01/10/2026

Ms Emma Jane Dean

director · Resigned 01/10/2026

Mr Timothy Michael Buckley

director · Resigned 01/10/2026

Mr Kristian Joseph Horabin

director · Resigned 01/10/2026

Persons with Significant Control

Crystal Care Homes E Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16248283 · The Registrar Of Companies (Uk) · Private Limited Company

Notified 17/04/2025

Former PSCs

Lnt Care Developments (12) Limited

Ceased 17/04/2025

Charges1 outstanding

A registered charge

satisfied

ECP LOANCO A LIMITED

Created 17/04/2025Registered 07/10/2026Satisfied 07/10/2026

Charge

outstanding

ECP LOANCO A LIMITED

Created 17/04/2025Registered 17/04/2025

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 13/05/2024Registered 14/05/2024Satisfied 30/04/2025

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 07/12/2023Registered 15/12/2023Satisfied 30/04/2025