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Crystal Care Homes Deeside Limited
15510259
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64203
Activities of construction holding companiesOfficers
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 29/04/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 9 other boards
Ms Elizabeth Andrea Walker
director · Since 20/09/2025
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 21/11/2025
Former PSCs
Lnt Care Developments (10) Limited
Ceased 21/11/2025
Charges1 outstanding
Charge
outstanding
AIB GROUP (UK) P.LC.
Created 24/02/2026Registered 02/03/2026
Charge
satisfied
BRIDGECO LIMITED (AS SECURITY AGENT)
Created 07/08/2024Registered 08/08/2024Satisfied 02/12/2025