CHRYSTAL MEDICAL LIMITED
Overview
| Company Name | CHRYSTAL MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08551486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRYSTAL MEDICAL LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHRYSTAL MEDICAL LIMITED located?
| Registered Office Address | Southgate One, 319 Wilmslow Road Heald Green SK8 3PW Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRYSTAL MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRYSTAL MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for CHRYSTAL MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, 319 Wilmslow Road Heald Green Cheadle SK8 3PW on Jan 30, 2026 | 1 pages | AD01 | ||
Registered office address changed from Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW England to Southgate One, Wilmslow Road Heald Green Cheadle SK8 3PW on Jan 30, 2026 | 1 pages | AD01 | ||
Registered office address changed from 500 Styal Road Manchester M22 5HQ to Southgate One 319 Wilmslow Road Heald Green Cheadle SK8 3PW on Jan 30, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||
Appointment of Janie Billington as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Registration of charge 085514860001, created on Jun 10, 2025 | 24 pages | MR01 | ||
Cessation of Chrystal Consulting Limited as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Notification of Chrystal Holdings Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Kevin Joseph Newsome as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with updates | 3 pages | CS01 | ||
Cessation of Kevin Joseph Newsome as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||
Cessation of Andrew Douglas Baker as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Douglas Baker on Jan 31, 2024 | 2 pages | CH01 | ||
Change of details for Mr Andrew Douglas Baker as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||
Appointment of Ms Janie Billington as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Douglas Baker as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr David John Challinor as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Douglas Baker as a secretary on Mar 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Hannah Doig as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Who are the officers of CHRYSTAL MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGTON, Janie | Secretary | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | 316015090001 | |||||||
| BAKER, Andrew Douglas | Director | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | England | British | 56653640003 | |||||
| BILLINGTON, Janie | Director | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | England | British | 338634710001 | |||||
| CHALLINOR, David John | Director | 319 Wilmslow Road Heald Green SK8 3PW Cheadle Southgate One, England | England | British | 73936140001 | |||||
| BAKER, Andrew Douglas | Secretary | Styal Road M22 5HQ Manchester 500 | 306961560001 | |||||||
| BAKER, Andrew Douglas | Secretary | Styal Road M22 5HQ Manchester 500 England | 178677450001 | |||||||
| DOIG, Hannah | Secretary | Styal Road M22 5HQ Manchester 500 | 278007930001 | |||||||
| EDWARDS, Erica Claire | Secretary | Styal Road M22 5HQ Manchester 500 | 264697340001 | |||||||
| BAKER, Andrew Douglas | Director | Styal Road M22 5HQ Manchester 500 England | United Kingdom | British | 56653640002 | |||||
| DOIG, Hannah | Director | Styal Road M22 5HQ Manchester 500 | England | British | 277974530001 | |||||
| EDWARDS, Erica Claire | Director | Styal Road M22 5HQ Manchester 500 | England | British | 265500690001 | |||||
| MASSINGHAM, Richard Harold | Director | The Crescent SK3 8SP Stockport 103 England | England | British | 94257750001 | |||||
| MERRYGOLD, Susanne Gayle | Director | Lostock Hall Road Poynton SK12 1DP Stockport 13 Cheshire England | England | British | 133515410001 | |||||
| NEWSOME, Kevin Joseph | Director | Styal Road M22 5HQ Manchester 500 England | United Kingdom | British | 56653740003 | |||||
| SINCLAIR-FORD, Ian Andrew | Director | Menlove Avenue L18 3HP Liverpool 103 England | England | British | 139898510001 |
Who are the persons with significant control of CHRYSTAL MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrystal Holdings Limited | Jan 06, 2025 | Styal Road M22 5HQ Manchester 500 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chrystal Consulting Limited | Jun 14, 2022 | Styal Road M22 5HQ Manchester 500 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Douglas Baker | Apr 06, 2016 | Styal Road M22 5HQ Manchester 500 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Joseph Newsome | Apr 06, 2016 | Styal Road M22 5HQ Manchester 500 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0