Crystal Care Homes Clay Cross Limited

15510257

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 21/02/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Tom Mather

director · Since 21/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Maria Josephine Taylor

director · Since 20/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Ms Elizabeth Andrea Walker

director · Since 20/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Crystal Care A Midco Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 16835614 · The Registrar Of Companies (Uk) · Private Limited Company

Notified 19/11/2025

Former PSCs

Lnt Care Developments (3) Limited

Ceased 19/11/2025

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 24/02/2026Registered 02/03/2026

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 28/08/2024Registered 29/08/2024Satisfied 02/12/2025