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Crystal Care Homes Marchwood Limited
15800086
active
Private Limited Company
england wales
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: 23/06/2025
Due 07/07/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Tom Mather
director · Since 24/06/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 72 other boards
Mr Kristian Joseph Horabin
director · Since 07/10/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 39
Mr Timothy Michael Buckley
director · Since 10/02/2026
BRITISH · ENGLAND · Age 52
Also on 3 other boards
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 09/02/2026
Former PSCs
Lnt Care Developments (3) Limited
Ceased 09/02/2026
Charges1 outstanding
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