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Crystal Care Homes Thornbury Limited
15275041
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 10/11/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Tom Mather
director · Since 10/11/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 72 other boards
Mr Timothy Michael Buckley
director · Since 14/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 25 other boards
Ms Emma Jane Dean
director · Since 14/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 14 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 09/07/2024Registered 12/07/2024Satisfied 13/05/2026
Charge
satisfied
LEUMI UK GROUP LIMITED
Created 07/12/2023Registered 15/12/2023Satisfied 13/05/2026