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Crystal Care Homes Halling Limited
15231791
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 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 companiesOfficers
Mr Tom Mather
director · Since 24/10/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 72 other boards
Mr Timothy Michael Buckley
director · Since 11/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Ms Emma Jane Dean
director · Since 11/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Persons with Significant Control
Crystal Care Homes E Midco Limited
75–100% shares
75–100% votes
Appoint directors
Helios 47, Isabella Road, Leeds, LS25 2DY
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
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