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Crystal Care Homes (2) P Midco Limited

15628954

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 09/04/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Timothy Michael Buckley

director · Since 09/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Matthew Graeme Lowe

director · Since 09/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Mr Tom Mather

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Persons with Significant Control

Crystal Care Opco Group (2) Limited

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

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 15229064 · United Kingdom · Private Company Limited By Shares

Notified 09/04/2024

Charges0 outstanding

Charge
satisfied

HERITAGE SQUARE LIMITED

Created 20/05/2024Registered 05/06/2024Satisfied 06/10/2024
Charge
satisfied

HERITAGE SQUARE LIMITED

Created 20/05/2024Registered 05/06/2024Satisfied 06/10/2024