CRYSTAL CARE HOMES LICHFIELD LIMITED
Overview
| Company Name | CRYSTAL CARE HOMES LICHFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15225775 |
| 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 CRYSTAL CARE HOMES LICHFIELD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRYSTAL CARE HOMES LICHFIELD LIMITED located?
| Registered Office Address | Helios 47 Isabella Road Garforth LS25 2DY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTAL CARE HOMES LICHFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANFORTH CARE LICHFIELD LIMITED | Oct 20, 2023 | Oct 20, 2023 |
What are the latest accounts for CRYSTAL CARE HOMES LICHFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRYSTAL CARE HOMES LICHFIELD LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for CRYSTAL CARE HOMES LICHFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kristian Joseph Horabin as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Crystal Care Opco Group Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 152257750001 in full | 1 pages | MR04 | ||||||||||
Cessation of Lnt Care Developments (5) Limited as a person with significant control on Jul 18, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed danforth care lichfield LIMITED\certificate issued on 17/06/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Elizabeth Andrea Walker as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Taylor as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Wharam as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keeley Sharp as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Graeme Lowe as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Goodwin Frankland as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tom Mather on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Miles Raven as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 152257750001, created on Nov 10, 2023 | 47 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of CRYSTAL CARE HOMES LICHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORABIN, Kristian Joseph | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | England | British | 321281820001 | |||||
| MATHER, Tom | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 289747370026 | |||||
| TAYLOR, Maria Josephine | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | England | British | 335207590001 | |||||
| WALKER, Elizabeth Andrea | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | England | British | 247859110001 | |||||
| FRANKLAND, Nicholas Goodwin | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 265402660001 | |||||
| LOWE, Matthew Graeme | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 171338220002 | |||||
| RAVEN, Philip Miles | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 270599840001 | |||||
| SHARP, Keeley | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 282087740001 | |||||
| WHARAM, Jonathan David | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 302853950001 |
Who are the persons with significant control of CRYSTAL CARE HOMES LICHFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crystal Care Opco Group Limited | Jul 18, 2025 | Isabella Road Garforth LS25 2DY Leeds Helios 47 England | No | ||||||||||
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Natures of Control
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| Lnt Care Developments (5) Limited | Oct 20, 2023 | Isabella Road Garforth LS25 2DY Leeds Helios 47 | Yes | ||||||||||
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Natures of Control
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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