CRISTAL CARE LIMITED
Active - Accounts Filed
General Information
NAME
CRISTAL CARE LIMITED
COMPANY NUMBER
05714286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
17/02/2006
(18 years and 9 months old)
WEBSITE
www.cristalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS14 0QP
Telephone: 01302857433
TPS: Yes
Proaktive House
Sidings Court
Doncaster
South Yorkshire
DN4 5NU
Telephone: 868651
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire WS14 0
WS14 0QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CRISTAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
| 10/07/2024 | New Board Member Peter William Haspel (929128493) Appointed |
| 08/07/2024 | Shaun Parker (910004868) has left the board |
Credit Risk Overview
Want to learn more about CRISTAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRISTAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRISTAL CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2024 - Present (7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 22/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 34 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CRISTAL CARE LIMITED | Active - Accounts Filed | View Report |
| KILNBRIDGE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| KILNBRIDGE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
| 10/07/2024 | New Board Member Peter William Haspel (929128493) Appointed |
| 08/07/2024 | Shaun Parker (910004868) has left the board |
| 08/07/2024 | New Board Member Peter William Haspel (932479093) Appointed |
| 20/05/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 20/05/2024 | New Company Secretary Sunena Stoneham (932311474) Appointed |
| 08/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932267767) Appointed |
| 30/04/2024 | Carl Martin Morte (909880441) has left the board |
| 30/04/2024 | Steven Phillips (908144090) has left the board |
| 30/04/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 30/04/2024 | New Board Member Walker Lain McFadden (931596491) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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