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Crystal Care Homes Gloucester Limited

16132529

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HELIOS 47 ISABELLA ROAD, LEEDS, LS25 2DY
Incorporated 12/12/2024

Compliance

Next accounts due

12/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew Graeme Lowe

director · Since 14/03/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 39 other boards

Mr Tom Mather

director · Since 14/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 72 other boards

Mr Jonathan David Wharam

director · Since 14/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Kristian Joseph Horabin

director · Since 07/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Lnt Care Developments B2 Limited

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

Helios 47, Isabella Road, Leeds, LS25 2DY

Notified 14/03/2025

Former PSCs

Aspire Lpp Limited

Ceased 14/03/2025

Charges2 outstanding

Charge
outstanding

BEAUFORT SENIOR DEBT S.À.R.L. (THE “SECURITY AGENT�)

Created 31/03/2026Registered 02/04/2026
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 14/03/2025Registered 14/03/2025