Crystal Care Solutions Limited

Company Name	Crystal Care Solutions Limited
Company Status	Active
Company Number	05952454
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	James Maxwell O'Leary
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(6 years after company formation)
Appointment Duration	11 years, 7 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Unit 9 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr David Maurice Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(6 years after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 9, Alvaston Business Park Middlewich Road Nanatwich Cheshire CW5 6PF

Director Name	Kevin John Hargreaves
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(6 years after company formation)
Appointment Duration	11 years, 7 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Unit 9 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr Carl Wayne Holness
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson House Boat Horse Road Kidsgrove Stoke On Trent Staffordshire ST7 4JA

Secretary Name	Mr Neale Rowe
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Appledore Grove Packmoor Stoke On Trent Staffordshire ST6 6XH

Secretary Name	Ms Sally Fairish
Status	Resigned
Appointed	25 November 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Nelson House Boat Horse Road Kidsgrove Stoke On Trent Staffordshire ST7 4JA

Director Name	Sally Elizabeth Fairish
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2015)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Nelson House Boat Horse Road Kidsgrove Stoke On Trent Staffordshire ST7 4JA

Director Name	Mr Craig Paul Sheppard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 April 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Quadrant Coventry CV1 2EL

Secretary Name	Jacksons Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	98 Lancaster Road Newcastle Staffordshire ST5 1DS

Contact

Website	crystalcaresolutions.co.uk
Telephone	01782 777511
Telephone region	Stoke-on-Trent

Location

Registered Address	Bank House Market Square Congleton Cheshire CW12 1ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Carl Wayne Holness 60.00% Ordinary
10 at £1	David Maurice Rogers 10.00% Ordinary
10 at £1	James Maxwell O'leary 10.00% Ordinary
10 at £1	Kevin John Hargreaves 10.00% Ordinary
10 at £1	Sally Elizabeth Fairish 10.00% Ordinary

Financials

Year	2014
Net Worth	£56,159
Cash	£35,395
Current Liabilities	£779,421

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

5 June 2019	Delivered on: 5 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 May 2019	Delivered on: 17 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 February 2011	Delivered on: 1 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

4 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
4 March 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
17 February 2020	Director's details changed for Mr David Maurice Rogers on 1 October 2019 (2 pages)
17 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
5 June 2019	Registration of charge 059524540003, created on 5 June 2019 (30 pages)
17 May 2019	Registration of charge 059524540002, created on 17 May 2019 (43 pages)
26 February 2019	Director's details changed for Mr David Maurice Rogers on 5 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
28 November 2018	Notification of Crystal Management Holdings Limited as a person with significant control on 16 November 2018 (2 pages)
28 November 2018	Cessation of Crystal Care Holdings Limited as a person with significant control on 16 November 2018 (1 page)
15 August 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
14 February 2018	Change of details for Primus Childcare Limited as a person with significant control on 11 August 2017 (2 pages)
26 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
26 September 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
10 March 2017	Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017 (2 pages)
10 March 2017	Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 January 2017	Current accounting period extended from 30 March 2017 to 30 April 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 January 2017	Current accounting period extended from 30 March 2017 to 30 April 2017 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 162.28 (7 pages)
11 March 2016	Director's details changed for Kevin John Hargreaves on 1 February 2016 (2 pages)
11 March 2016	Director's details changed for James Maxwell O'leary on 1 February 2016 (2 pages)
11 March 2016	Director's details changed for James Maxwell O'leary on 1 February 2016 (2 pages)
11 March 2016	Director's details changed for Kevin John Hargreaves on 1 February 2016 (2 pages)
11 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 162.28 (7 pages)
31 December 2015	Registered office address changed from Nelson House Boat Horse Road Kidsgrove Stoke on Trent Staffordshire ST7 4JA to Bank House Market Square Congleton Cheshire CW12 1ET on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from Nelson House Boat Horse Road Kidsgrove Stoke on Trent Staffordshire ST7 4JA to Bank House Market Square Congleton Cheshire CW12 1ET on 31 December 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
13 August 2015	Appointment of Mr Craig Paul Sheppard as a director on 2 April 2015 (3 pages)
13 August 2015	Appointment of Mr Craig Paul Sheppard as a director on 2 April 2015 (3 pages)
13 August 2015	Appointment of Mr Craig Paul Sheppard as a director on 2 April 2015 (3 pages)
23 April 2015	Termination of appointment of Sally Elizabeth Fairish as a director on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Sally Fairish as a secretary on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Sally Elizabeth Fairish as a director on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Carl Wayne Holness as a director on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Sally Elizabeth Fairish as a director on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Carl Wayne Holness as a director on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Carl Wayne Holness as a director on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Sally Fairish as a secretary on 2 April 2015 (1 page)
23 April 2015	Termination of appointment of Sally Fairish as a secretary on 2 April 2015 (1 page)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 162.28 (4 pages)
22 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
22 April 2015	Resolutions RES13 ‐ Sub div 10000 ord shares 0.01 each 02/04/2015 (2 pages)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 162.28 (4 pages)
22 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
22 April 2015	Sub-division of shares on 2 April 2015 (5 pages)
22 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 162.28 (4 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Secretary's details changed for Ms Sally Fairish on 1 October 2014 (1 page)
5 December 2014	Director's details changed for Mr Carl Wayne Holness on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Carl Wayne Holness on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Carl Wayne Holness on 1 October 2014 (2 pages)
5 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150,100 (7 pages)
5 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150,100 (7 pages)
5 December 2014	Secretary's details changed for Ms Sally Fairish on 1 October 2014 (1 page)
5 December 2014	Secretary's details changed for Ms Sally Fairish on 1 October 2014 (1 page)
5 December 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150,100 (7 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (7 pages)
9 October 2013	Register(s) moved to registered office address (1 page)
9 October 2013	Register(s) moved to registered office address (1 page)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2012	Appointment of Kevin John Hargreaves as a director (3 pages)
9 October 2012	Appointment of Sally Elizabeth Fairish as a director (3 pages)
9 October 2012	Appointment of Kevin John Hargreaves as a director (3 pages)
9 October 2012	Appointment of James Maxwell O'leary as a director (3 pages)
9 October 2012	Appointment of James Maxwell O'leary as a director (3 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2012	Appointment of Sally Elizabeth Fairish as a director (3 pages)
9 October 2012	Appointment of David Maurice Rogers as a director (3 pages)
9 October 2012	Appointment of David Maurice Rogers as a director (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Register inspection address has been changed from Beswick House 479 - 481 High Street Tunstall Stoke-on-Trent ST6 5EP United Kingdom (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Registered office address changed from Nelson House Ravenscliffe Road Kidsgrove Stoke on Trent Staffordshire ST7 4HZ on 25 November 2010 (1 page)
25 November 2010	Register inspection address has been changed from Beswick House 479 - 481 High Street Tunstall Stoke-on-Trent ST6 5EP United Kingdom (1 page)
25 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Registered office address changed from Nelson House Ravenscliffe Road Kidsgrove Stoke on Trent Staffordshire ST7 4HZ on 25 November 2010 (1 page)
25 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
10 March 2010	Registered office address changed from Beswick House 479-481 High Street Tunstall Stoke on Trent ST6 5EP on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Beswick House 479-481 High Street Tunstall Stoke on Trent ST6 5EP on 10 March 2010 (1 page)
22 January 2010	Termination of appointment of Neale Rowe as a secretary (1 page)
22 January 2010	Appointment of Ms Sally Fairish as a secretary (1 page)
22 January 2010	Termination of appointment of Neale Rowe as a secretary (1 page)
22 January 2010	Appointment of Ms Sally Fairish as a secretary (1 page)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Mr Carl Wayne Holness on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Mr Carl Wayne Holness on 2 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Mr Carl Wayne Holness on 2 October 2009 (2 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 February 2008	Secretary appointed neale rowe (1 page)
26 February 2008	Appointment terminated secretary jacksons secretaries LIMITED (1 page)
26 February 2008	Secretary appointed neale rowe (1 page)
26 February 2008	Appointment terminated secretary jacksons secretaries LIMITED (1 page)
12 December 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
12 December 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 02/10/07; full list of members (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2006	Incorporation (16 pages)
2 October 2006	Incorporation (16 pages)

Crystal Care Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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