Crystal Care Homes Wymondham Limited

15275019

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 10/11/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Matthew Graeme Lowe

director · Since 10/11/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Mr Tom Mather

director · Since 10/11/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Keeley Sharp

director · Since 10/11/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 40 other boards

Mr Jonathan David Wharam

director · Since 10/11/2023

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

Persons with Significant Control

Lnt Care Developments (12) Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 15228677 · United Kingdom · Private Company Limited By Shares

Notified 10/11/2023

Charges1 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 28/04/2026Registered 01/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 03/11/2025Registered 04/11/2025Satisfied 13/05/2026

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 31/01/2024Registered 06/02/2024Satisfied 11/10/2024

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 07/12/2023Registered 15/12/2023Satisfied 13/05/2026