Crystal Care Homes Thornbury Limited

15275041

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 companies

Officers

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 52

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

Crystal Care (2) Luk Midco Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 15231782 · Register Of Companies For England And Wales · Private Limited Company

Notified 21/07/2026

Former PSCs

Lnt Care Developments (12) Limited

Ceased 21/07/2026

Charges2 outstanding

A registered charge

satisfied

LEUMI UK GROUP LIMITED

Created 28/04/2026Registered 24/07/2026Satisfied 24/07/2026

A registered charge

outstanding

LEUMI UK GROUP LIMITED

Created 09/07/2026Registered 20/07/2026

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