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Crystal Care Homes Chingford Limited
15846505
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 18/07/2024
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr James Barton Callister
director · Since 01/10/2026
AMERICAN · UNITED STATES
Mr Derek Jonathon Bunker
director · Since 01/10/2026
AMERICAN · UNITED STATES
Mr David Matthew Sedgwick
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
Ms Emma Jane Dean
director · Resigned 01/10/2026
Mr Timothy Michael Buckley
director · Resigned 01/10/2026
Persons with Significant Control
Lnt Care Developments (5) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14554531 · United Kingdom · Private Limited Company
Notified 18/07/2024
Charges0 outstanding
Charge
satisfied
HERITAGE SQUARE LIMITED
Created 26/03/2025Registered 28/03/2025Satisfied 24/03/2026
Charge
satisfied
HERITAGE SQUARE LIMITED
Created 18/10/2024Registered 21/10/2024Satisfied 24/03/2026
Charge
satisfied
HERITAGE SQUARE LIMITED
Created 18/10/2024Registered 21/10/2024Satisfied 24/03/2026