Back to search

Crystal Care Homes Deeside Limited

15510259

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies

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 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