CRYSTAL CARE HOMES (2) LIMITED

Key Data

Status

Active

Company No.

15107065

Incorporation date

31/08/2023

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2023)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

19/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

16/10/2025

Certificate of change of name

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (11 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (42 pages)

26/06/2025

Resolutions

View PDF (1 pages)

02/05/2025

Director's details changed for Mr Tom Mather on 2025-04-19

View PDF (2 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

03/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Tom Mather on 2024-10-28

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

10/05/2024

Change of share class name or designation

View PDF (2 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (40 pages)

13/04/2024

Resolutions

View PDF (1 pages)

13/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (10 pages)

26/10/2023

Current accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (39 pages)

09/10/2023

Change of share class name or designation

View PDF (2 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (7 pages)

14/09/2023

Certificate of change of name

View PDF (3 pages)

14/09/2023

Termination of appointment of Jonathan David Wharam as a director on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Mr Timothy Michael Buckley as a director on 2023-09-14

View PDF (2 pages)

31/08/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowe, Matthew Graeme	Director	31/08/2023 - Present	247
Mather, Tom	Director	31/08/2023 - Present	175
Wharam, Jonathan David	Director	31/08/2023 - 14/09/2023	104
Buckley, Timothy Michael	Director	14/09/2023 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRYSTAL CARE HOMES (2) LIMITED

CRYSTAL CARE HOMES (2) LIMITED is an(a) Active company incorporated on 31/08/2023 with the registered office located at Helios 47 Isabella Road, Garforth, Leeds LS25 2DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL CARE HOMES (2) LIMITED?

CRYSTAL CARE HOMES (2) LIMITED is currently Active. It was registered on 31/08/2023 .

Where is CRYSTAL CARE HOMES (2) LIMITED located?

CRYSTAL CARE HOMES (2) LIMITED is registered at Helios 47 Isabella Road, Garforth, Leeds LS25 2DY.

What does CRYSTAL CARE HOMES (2) LIMITED do?

CRYSTAL CARE HOMES (2) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CRYSTAL CARE HOMES (2) LIMITED?

The latest filing was on 19/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.