Crystal Care Homes Marchwood Limited

15800086

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, LEEDS, LS25 2DY

Incorporated 24/06/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64203

Activities of construction holding companies

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 (2) Vb Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 09/02/2026

Former PSCs

Lnt Care Developments (3) Limited

Ceased 09/02/2026

Charges1 outstanding

A registered charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 09/02/2026Registered 07/10/2026Satisfied 07/10/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

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

Charge

satisfied

FORTWELL CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 19/07/2024Registered 26/07/2024Satisfied 26/02/2026