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Crystal Care Homes Southampton Limited

Crystal Care Homes Southampton Limited is an active company incorporated on 2 February 2023 with the registered office located in Leeds, West Yorkshire. Crystal Care Homes Southampton Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14633946
Private limited company
Age
2 years 8 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
United Kingdom
Same address since incorporation
Telephone
01603 515226
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Nov 1993
Oyster Care Homes Auk Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal Care Homes Broadstairs Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Crystal Care Homes Sayers Common Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Crystal Care Homes Midsomer Norton Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Crystal Care Homes Hastings Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Crystal Care Homes Bexhill Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Crystal Care Homes Thornbury Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Crystal Care Homes Yeovil Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Crystal Care Homes Topsham Limited
Timothy Michael Buckley and Emma Jane Dean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.7M
Total Liabilities
-£13.7M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Mr Tom Mather Details Changed
6 Months Ago on 19 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Tom Mather Details Changed
12 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 6 Oct 2024
Oyster Care Homes Auk Limited (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Oyster Care Homes P Midco Limited (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Aug 2024
Oyster Care Homes P Midco Limited (PSC) Appointed
1 Year 5 Months Ago on 20 May 2024
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Documents
Certificate of change of name
Submitted on 16 Oct 2025
Director's details changed for Mr Tom Mather on 19 April 2025
Submitted on 2 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Director's details changed for Mr Tom Mather on 28 October 2024
Submitted on 30 Oct 2024
Satisfaction of charge 146339460002 in full
Submitted on 6 Oct 2024
Notification of Oyster Care Homes Auk Limited as a person with significant control on 6 September 2024
Submitted on 1 Oct 2024
Repayment History
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