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Crystal Care Homes Pontefract Limited

15532253

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 29/02/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Tom Mather

director · Since 29/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Ms Maria Josephine Taylor

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Ms Elizabeth Andrea Walker

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Persons with Significant Control

Crystal Care A Midco Limited

75–100% shares
75–100% votes
Appoint directors

Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY

Reg: 16835614 · Companies House Register (Uk) · Private Limited Company

Notified 10/12/2025

Former PSCs

Lnt Care Developments (6) Limited

Ceased 10/12/2025

Charges1 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 24/02/2026Registered 02/03/2026
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 11/10/2024Registered 16/10/2024Satisfied 18/12/2025
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024Satisfied 18/12/2025