Crystal Care Homes Topsham Limited

15712938

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 10/05/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 10/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Mr Timothy Michael Buckley

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Ms Emma Jane Dean

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Kristian Joseph Horabin

director · Since 14/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Crystal Care (2) Vb Midco Limited

75–100% shares

75–100% votes

Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

Reg: 16830779 · The Registrar Of Companies (Uk) · Private Limited Company

Notified 06/11/2025

Former PSCs

Lnt Care Developments (5) Limited

Ceased 06/11/2025

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 09/02/2026Registered 12/02/2026

Charge

satisfied

HERITAGE SQUARE LIMITED

Created 04/06/2024Registered 05/06/2024Satisfied 24/11/2025