Crystal Care Homes Chard Limited

15653069

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 16/04/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr David Matthew Sedgwick

director · Since 01/10/2026

AMERICAN · UNITED STATES

Mr Derek Jonathon Bunker

director · Since 01/10/2026

AMERICAN · UNITED STATES

Mr James Barton Callister

director · Since 01/10/2026

AMERICAN · UNITED STATES

Former

Mr Tom Mather

director · Resigned 01/10/2026

Mr Kristian Joseph Horabin

director · Resigned 01/10/2026

Mr Timothy Michael Buckley

director · Resigned 01/10/2026

Ms Emma Jane Dean

director · Resigned 01/10/2026

Persons with Significant Control

Crystal Care B (2) Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16901247 · Companies House Register (Uk) · Private Limited Company

Notified 04/06/2026

Crystal Care H (2) Midco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16901247 · Companies House Register (Uk) · Private Limited Company

Notified 04/06/2026

Former PSCs

Lnt Care Developments (6) Limited

Ceased 04/06/2026

Charges0 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/06/2026Registered 07/10/2026Satisfied 07/10/2026

Charge

satisfied

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 13/06/2024Registered 17/06/2024Satisfied 19/12/2025