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Home > England & Wales Companies > CRYSTAL CARE HOLDINGS LIMITED
Company Information for

CRYSTAL CARE HOLDINGS LIMITED

40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, WC1A 2SE,
Company Registration Number
09195158
Private Limited Company
Active

Company Overview

About Crystal Care Holdings Ltd
CRYSTAL CARE HOLDINGS LIMITED was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active". Crystal Care Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRYSTAL CARE HOLDINGS LIMITED
 
Legal Registered Office
40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
WC1A 2SE
Other companies in N12
 
Previous Names
PRIMUS CHILDCARE LIMITED11/08/2017
CBRW LTD01/04/2015
Filing Information
Company Number 09195158
Company ID Number 09195158
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 02:57:45
Primary Source:Companies House
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Companies with same name CRYSTAL CARE HOLDINGS LIMITED
The following companies were found which have the same name as CRYSTAL CARE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRYSTAL CARE HOLDINGS LIMITED GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Active Company formed on the 2023-12-06

Company Officers of CRYSTAL CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MCALLISTER
 Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK HORSFORD
 Director 2017-08-10 2018-03-08
CHRISTOPHER BATEMAN
 Company Secretary 2014-08-29 2017-08-10
CHRISTOPHER NEAL BATEMAN
 Director 2017-02-27 2017-08-10
CRAIG PAUL SHEPPARD
 Director 2016-12-14 2017-02-28
CHRISTOPHER NEAL BATEMAN
 Director 2016-12-14 2016-12-14
CRAIG PAUL SHEPPARD
 Director 2015-11-02 2016-12-14
CHRISTOPHER NEAL BATEMAN
 Director 2014-08-29 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCALLISTER MONTGOMERY CORPORATE FINANCE LIMITED Director 2018-03-08 CURRENT 2014-10-02 Active
WILLIAM MCALLISTER MONTGOMERY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2015-11-05 Active - Proposal to Strike off
WILLIAM MCALLISTER MONTGOMERY FINANCE LIMITED Director 2018-03-08 CURRENT 2015-11-05 Liquidation
WILLIAM MCALLISTER UNIWAY SYSTEMS LIMITED Director 2017-12-20 CURRENT 2012-01-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-21DS01Application to strike the company off the register
2019-03-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 40 Bloomsbury Way London WC1A 2SE England
2018-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/18 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Marylebone London W1U 6EQ
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091951580004
2018-03-08AP01DIRECTOR APPOINTED MR WILLIAM MCALLISTER
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HORSFORD
2017-12-18PSC02Notification of Montgomery Holdings Ltd as a person with significant control on 2017-12-18
2017-12-18PSC07CESSATION OF PRIMUS CARE PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 5 the Quadrant Coventry CV1 2EL United Kingdom
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL BATEMAN
2017-08-15TM02Termination of appointment of Christopher Bateman on 2017-08-10
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED PRIMUS CHILDCARE LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-08-10AP01DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091951580003
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091951580002
2017-03-09AP01DIRECTOR APPOINTED MR CHRISTOPHER NEAL BATEMAN
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL SHEPPARD
2017-02-28AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091951580004
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091951580003
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATEMAN
2016-12-16AP01DIRECTOR APPOINTED MR CRAIG PAUL SHEPPARD
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SHEPPARD
2016-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER NEAL BATEMAN
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091951580001
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091951580002
2016-07-07AR0101/06/16 FULL LIST
2016-05-29AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-11AA01PREVSHO FROM 31/08/2016 TO 30/04/2016
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091951580001
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATEMAN
2015-11-04AP01DIRECTOR APPOINTED MR CRAIG PAUL SHEPPARD
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O KERMAN & CO 200 STRAND LONDON WC2R 1DJ
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0101/06/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEAL BATEMAN / 01/06/2015
2015-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BATEMAN / 01/06/2015
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND
2015-04-01RES15CHANGE OF NAME 01/04/2015
2015-04-01CERTNMCOMPANY NAME CHANGED CBRW LTD CERTIFICATE ISSUED ON 01/04/15
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRYSTAL CARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTAL CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CRYSTAL CARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTAL CARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CRYSTAL CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTAL CARE HOLDINGS LIMITED
Trademarks
We have not found any records of CRYSTAL CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTAL CARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRYSTAL CARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRYSTAL CARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTAL CARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTAL CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 2SE