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Crystal Care Homes Chingford Limited

15846505

active
Private Limited Company
england wales
Companies House
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: 17/07/2025

Due 31/07/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Tom Mather

director · Since 18/07/2024

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 13/02/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Ms Emma Jane Dean

director · Since 13/02/2026

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Persons with Significant Control

Lnt Care Developments (5) Limited

75–100% shares
75–100% votes
Appoint directors

Helios 47, Isabella Road, Leeds, LS25 2DY

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