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Crystal Care Homes (2) Limited

Crystal Care Homes (2) Limited is an active company incorporated on 31 August 2023 with the registered office located in Leeds, West Yorkshire. Crystal Care Homes (2) Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15107065
Private limited company
Age
2 years 3 months
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 31 Aug31 Mar 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 days remaining)
Address
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1993
Director • Group Commercial Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jan 1974
LNT Care Developments Group Limited
PSC
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Mutual Companies
Crystal Care Opco Group (2) Limited
Tom Mather, Timothy Michael Buckley, and 1 more are mutual people.
Active
Crystal Care (2) Luk Midco Limited
Tom Mather, Timothy Michael Buckley, and 1 more are mutual people.
Active
Crystal Care Homes (2) SB Midco Limited
Tom Mather, Timothy Michael Buckley, and 1 more are mutual people.
Active
Crystal Care Homes Ob 1 Midco Limited
Tom Mather, Timothy Michael Buckley, and 1 more are mutual people.
Active
Crystal Care Homes Ob 2 Midco Limited
Tom Mather, Timothy Michael Buckley, and 1 more are mutual people.
Active
LNT Construction Yorkshire Limited
Matthew Graeme Lowe and Tom Mather are mutual people.
Active
Coolcare Limited
Matthew Graeme Lowe and Tom Mather are mutual people.
Active
LNT Automotive Limited
Matthew Graeme Lowe and Tom Mather are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£7.16K
Turnover
Unreported
Employees
7
Total Assets
£152.61K
Total Liabilities
-£601.78K
Net Assets
-£449.17K
Debt Ratio (%)
394%
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Mr Tom Mather Details Changed
8 Months Ago on 19 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Jan 2025
Mr Tom Mather Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Accounting Period Shortened
2 Years 1 Month Ago on 26 Oct 2023
Mr Timothy Michael Buckley Appointed
2 Years 3 Months Ago on 14 Sep 2023
Jonathan David Wharam Resigned
2 Years 3 Months Ago on 14 Sep 2023
Incorporated
2 Years 3 Months Ago on 31 Aug 2023
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Documents
Certificate of change of name
Submitted on 16 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Director's details changed for Mr Tom Mather on 19 April 2025
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Repayment History
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