Menna Overview
Here’s a quick overview of CRISTAL CARE LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2006.
CRISTAL CARE LIMITED
- Company statusactive
- Company No05714286
- Age20 years 5 months Incorporated 17 February 2006
- Officers4
Address
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom
CRISTAL CARE LIMITED is an active company incorporated on 17 February 2006 and based in Lichfield, Staffordshire, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Statement Of Companys Objects
2 Years Ago on 27 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEHAM, Sunena | secretary | 16 May 2024 | |
| HASPEL, Peter William | director | May 1970 | 03 Jul 2024 |
| MCFADDEN, Walker Lain | director | Nov 1985 | 22 Apr 2024 |
| MCKESSAR, Michael John | director | Aug 1978 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kdl Investments Limited | 06 Apr 2016 |
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HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
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HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John, PARKER, Shaun are mutual persons.
HASPEL, Peter William, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William, MCFADDEN, Walker Lain, MCKESSAR, Michael John are mutual persons.
HASPEL, Peter William are mutual persons.
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MCKESSAR, Michael John are mutual persons.
GREEN, Mary Elizabeth are mutual persons.
PHILLIPS, Steven, MORTE, Carl Martin are mutual persons.
PHILLIPS, Steven, MORTE, Carl Martin are mutual persons.
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of CRISTAL CARE LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2006.