Crystal Care Homes Boulton Moor Limited

15803576

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 26/06/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 26/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Ms Maria Josephine Taylor

director · Since 27/11/2025

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Ms Elizabeth Andrea Walker

director · Since 27/11/2025

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, Leeds, LS25 2DY

Reg: 16833705 · 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

Created 20/12/2024Registered 23/12/2024Satisfied 26/02/2026