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Cristal Care Limited
Cristal Care Limited is an active company incorporated on 17 February 2006 with the registered office located in Lichfield, Staffordshire. Cristal Care Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05714286
Private limited company
Age
19 years
Incorporated
17 February 2006
Size
Unreported
Confirmation
Submitted
Dated
17 February 2025
(6 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2024
(6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cristal Care Limited
Contact
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
United Kingdom
Address changed on
2 May 2024
(1 year 4 months ago)
Previous address was
Proaktive House Sidings Court Doncaster DN4 5NU England
Companies in WS14 0QP
Telephone
01709868651
Email
Unreported
Website
Cristalcare.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter William Haspel
Director • Director • Interim Cfo • British • Lives in UK • Born in May 1970
Walker Lain McFadden
Director • British • Lives in England • Born in Nov 1985
Shaun Parker
Director • British • Lives in England • Born in Feb 1961
Michael John McKessar
Director • Ceo • New Zealander,british • Lives in UK • Born in Aug 1978
Sunena Stoneham
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilnbridge Developments Limited
Shaun Parker, Walker Lain McFadden, and 2 more are mutual people.
Active
KDL Investments Limited
Shaun Parker, Walker Lain McFadden, and 2 more are mutual people.
Active
Newfound Care Ltd
Shaun Parker, Walker Lain McFadden, and 2 more are mutual people.
Active
Voyage 1 Limited
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
Solor Care Ltd
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
Woodley House Limited
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
Solor Care South East (2) Ltd
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
Solor Care South East Ltd
Walker Lain McFadden, Peter William Haspel, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 Mar 2024
Traded for
6 months
Cash in Bank
£182K
Increased by £153.16K (+531%)
Turnover
£3.9M
Increased by £3.9M (%)
Employees
166
Increased by 8 (+5%)
Total Assets
£2.92M
Increased by £134.94K (+5%)
Total Liabilities
-£2.68M
Decreased by £129.38K (-5%)
Net Assets
£236K
Increased by £264.32K (-933%)
Debt Ratio (%)
92%
Decreased by 9.11% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Michael John Mckessar Appointed
1 Year 1 Month Ago on 9 Jul 2024
Peter William Haspel Appointed
1 Year 2 Months Ago on 3 Jul 2024
Shaun Parker Resigned
1 Year 2 Months Ago on 12 Jun 2024
Sunena Stoneham Appointed
1 Year 3 Months Ago on 16 May 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 3 Months Ago on 15 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 15 May 2024
Kdl Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 4 Months Ago on 22 Apr 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Kdl Investments Limited as a person with significant control on 2 May 2024
Submitted on 18 Feb 2025
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Shaun Parker as a director on 12 June 2024
Submitted on 4 Jul 2024
Appointment of Peter William Haspel as a director on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024
Submitted on 16 May 2024
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Repayment History
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