CHRYSTAL MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSTAL MEDICAL LIMITED
COMPANY NUMBER
08551486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
31/05/2013
(11 years and 5 months old)
WEBSITE
nhsmanagedservice.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5HQ
Telephone: 01614939770
TPS: No
500 Styal Road
Manchester
Lancashire
M22 5HQ
Telephone: 9256500
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 |
|---|---|---|
| CHRYSTAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHRYSTAL MEDICAL 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 CHRYSTAL MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSTAL MEDICAL 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 |
|---|---|---|---|---|
|
31/05/2013 - Present (11 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CHRYSTAL MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Andrew Douglas Baker (905665364) Appointed |
| 20/11/2023 | Andrew Douglas Baker (930696156) has left the board |
| 20/11/2023 | New Company Secretary Janie Billington (931601509) Appointed |
| 09/10/2023 | New Board Member David John Challinor (907393614) Appointed |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | Hannah Doig (927800793) has left the board |
| 23/03/2023 | Hannah Doig (927797453) has left the board |
| 23/03/2023 | New Company Secretary Andrew Douglas Baker (930696156) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Andrew Douglas Baker (922382827) Appointed |
| 09/01/2021 | New Accounts filed |
| 31/12/2020 | New Company Secretary Hannah Doig (927800793) Appointed |
| 30/12/2020 | New Board Member Hannah Doig (927797453) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Ian Andrew Sinclair-Ford (913989851) has left the board |
| 09/01/2020 | Richard Harold Massingham (909425775) has left the board |
| 23/12/2019 | Andrew Douglas Baker (905665364) has left the board |
| 23/12/2019 | New Board Member Erica Claire Edwards (926550069) Appointed |
| 27/11/2019 | Andrew Douglas Baker (917867745) has left the board |
| 27/11/2019 | New Company Secretary Erica Claire Edwards (926469734) Appointed |
| 01/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Ian Andrew Sinclair-Ford (913989851) Appointed |
| 03/07/2015 | New Board Member Richard Harold Massingham (909425775) Appointed |
| 03/07/2015 | New Board Member Susanne Gayle Merrygold (913351541) Appointed |
| 25/01/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 11/06/2013 | Andrew Douglas Baker (917867742) has left the board |
| 11/06/2013 | New Board Member Andrew Douglas Baker (905665364) Appointed |
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