Crystal Care Homes Warrington Limited

15722215

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 15/05/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 15/05/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Maria Josephine Taylor

director · Since 12/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Ms Elizabeth Andrea Walker

director · Since 12/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Kristian Joseph Horabin

director · Since 05/01/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Crystal Care Vb Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16833705 · Companies House Register (Uk) · Private Limited Company

Notified 08/12/2025

Former PSCs

Lnt Care Developments B2 Limited

Ceased 08/12/2025

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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

Charge

satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 24/01/2025Registered 24/01/2025Satisfied 18/12/2025

Charge

satisfied

BEAUFORT III SENIOR DEBT S.A.R.L.

Created 08/08/2024Registered 19/08/2024Satisfied 18/12/2025