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Crystal Care Solutions Limited CONGLETON

Founded in 2006, Crystal Care Solutions, classified under reg no. 05952454 is an active company. Currently registered at Bank House CW12 1ET, Congleton the company has been in the business for 19 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Kevin H., David R. and James O.. Of them, Kevin H., David R., James O. have been with the company the longest, being appointed on 30 September 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crystal Care Solutions Limited Address / Contact

Office Address Bank House
Office Address2 Market Square
Town Congleton
Post code CW12 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 05952454
Date of Incorporation Mon, 2nd Oct 2006
Industry Other residential care activities n.e.c.
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (530 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Kevin H.

Position: Director

Appointed: 30 September 2012

David R.

Position: Director

Appointed: 30 September 2012

James O.

Position: Director

Appointed: 30 September 2012

Craig S.

Position: Director

Appointed: 02 April 2015

Resigned: 28 February 2017

Sally F.

Position: Director

Appointed: 30 September 2012

Resigned: 02 April 2015

Sally F.

Position: Secretary

Appointed: 25 November 2009

Resigned: 02 April 2015

Neale R.

Position: Secretary

Appointed: 15 February 2008

Resigned: 25 November 2009

Carl H.

Position: Director

Appointed: 02 October 2006

Resigned: 02 April 2015

Jacksons Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2006

Resigned: 15 February 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Crystal Management Holdings Limited from Nantwich, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Crystal Care Holdings Limited that entered Coventry, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Crystal Management Holdings Limited

Unit 9 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11613644
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crystal Care Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 09195158
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth25 870122 6277 939        
Balance Sheet
Cash Bank On Hand  25 647135 691258 394155 015168 76780 09674 124171 246196 358
Current Assets809 7311 102 866843 296970 9101 088 7511 475 0001 886 5991 788 6852 237 6762 166 4172 579 690
Debtors774 336592 582817 649835 219830 3571 319 9851 717 8321 708 5892 163 552529 967840 562
Property Plant Equipment  84 55885 27168 49247 86113 5769 29410 44811 44116 603
Cash Bank In Hand35 395510 28425 647        
Intangible Fixed Assets119 711102 609270 894        
Net Assets Liabilities    375 574836 5651 113 8321 114 9521 251 576  
Net Assets Liabilities Including Pension Asset Liability25 870-15 610         
Tangible Fixed Assets31 552107 15884 558        
Reserves/Capital
Called Up Share Capital100162162        
Profit Loss Account Reserve25 770-638 510-614 961        
Shareholder Funds25 870122 6277 939        
Other
Accumulated Amortisation Impairment Intangible Assets  100 698157 744219 267298 653378 193457 732489 658516 113537 661
Accumulated Depreciation Impairment Property Plant Equipment  54 34784 031119 386149 302157 586159 098163 045167 63736 787
Average Number Employees During Period   100108111109119115115121
Creditors  1 190 8091 119 611986 414897 054935 989737 1361 063 670783 829933 377
Current Asset Investments        1 412 3671 465 2041 542 770
Fixed Assets151 263209 767355 452326 842273 237304 908192 163108 34277 57052 10835 722
Increase From Amortisation Charge For Year Intangible Assets   57 04661 52379 38679 54079 53931 92626 45521 548
Increase From Depreciation Charge For Year Property Plant Equipment   32 18635 67231 36630 95210 2664 9475 7175 750
Intangible Assets  270 894241 571204 745257 047178 58799 04867 12240 66719 119
Intangible Assets Gross Cost  371 592399 315424 012555 700556 780556 780556 780556 780 
Net Current Assets Liabilities-119 690-225 377-347 513-148 701102 337577 946950 6101 051 5491 174 0061 382 5881 646 313
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         1 125136 600
Other Disposals Property Plant Equipment         3 600136 788
Property Plant Equipment Gross Cost  138 905169 302187 878197 163171 162168 392173 493179 07853 390
Total Additions Including From Business Combinations Property Plant Equipment   33 25719 37611 4604 83910 2357 1009 18511 100
Total Assets Less Current Liabilities31 573122 6277 939178 141375 574882 8541 142 7731 159 8911 251 5761 434 6961 682 035
Bank Overdrafts  442 340361 990 193 477186 00235 295422 781  
Creditors Due Within One Year929 4211 281 4221 190 809        
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 5023171 45022 6688 7541 000  
Disposals Property Plant Equipment   2 8608002 17530 84013 0051 999  
Intangible Fixed Assets Additions  38 311        
Intangible Fixed Assets Aggregate Amortisation Impairment 47 612100 698        
Intangible Fixed Assets Amortisation Charged In Period 17 10253 086        
Intangible Fixed Assets Cost Or Valuation119 711333 281371 592        
Number Shares Allotted 16 22816 228        
Par Value Share 11        
Provisions For Liabilities Balance Sheet Subtotal     46 28928 94144 939   
Provisions For Liabilities Charges5 703          
Secured Debts258 232380 214442 340        
Share Capital Allotted Called Up Paid100162162        
Share Premium Account 622 738622 738        
Tangible Fixed Assets Additions 97 3505 430        
Tangible Fixed Assets Cost Or Valuation48 277145 627138 905        
Tangible Fixed Assets Depreciation16 72535 43154 347        
Tangible Fixed Assets Depreciation Charged In Period 21 74418 916        
Total Additions Including From Business Combinations Intangible Assets   27 72324 697131 6881 080    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2024
filed on: 15th, January 2025 		Free Download (10 pages)

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