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 14 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on April 30, 2019.
The company has 3 directors, namely David R., Kevin H. and James O.. Of them, David R., Kevin H., 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.
| Office Address | Bank House |
| Office Address2 | Market Square |
| Town | Congleton |
| Post code | CW12 1ET |
| Country of origin | United Kingdom |
| 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 | 14 years old |
| Account next due date | Fri, 30th Apr 2021 (267 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sat, 20th Mar 2021 (2021-03-20) |
| Last confirmation statement dated | Thu, 6th Feb 2020 |
Position: Director
Appointed: 30 September 2012
Position: Director
Appointed: 30 September 2012
Position: Director
Appointed: 30 September 2012
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 25 870 | -15 610 | 7 939 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 35 395 | 510 284 | 25 647 | |||
| Cash Bank On Hand | 25 647 | 135 691 | 258 394 | 155 015 | ||
| Current Assets | 809 731 | 1 056 045 | 843 296 | 970 910 | 1 088 751 | 1 475 000 |
| Debtors | 774 336 | 592 582 | 817 649 | 835 219 | 830 357 | 1 319 985 |
| Intangible Fixed Assets | 119 711 | 102 609 | 270 894 | |||
| Net Assets Liabilities | 375 574 | 836 565 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 25 870 | -15 610 | ||||
| Property Plant Equipment | 84 558 | 85 271 | 68 492 | 47 861 | ||
| Tangible Fixed Assets | 31 552 | 98 044 | 84 558 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 162 | 162 | |||
| Profit Loss Account Reserve | 25 770 | -638 510 | -614 961 | |||
| Shareholder Funds | 25 870 | -15 610 | 7 939 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 100 698 | 157 744 | 219 267 | 298 653 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 347 | 84 031 | 119 386 | 149 302 | ||
| Average Number Employees During Period | 100 | 108 | 111 | |||
| Bank Overdrafts | 442 340 | 361 990 | 193 477 | |||
| Creditors | 1 190 809 | 1 119 611 | 986 414 | 897 054 | ||
| Creditors Due Within One Year | 929 421 | 1 281 422 | 1 190 809 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 502 | 317 | 1 450 | |||
| Disposals Property Plant Equipment | 2 860 | 800 | 2 175 | |||
| Fixed Assets | 151 263 | 383 713 | 355 452 | 326 842 | 273 237 | 304 908 |
| Increase From Amortisation Charge For Year Intangible Assets | 57 046 | 61 523 | 79 386 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 186 | 35 672 | 31 366 | |||
| Intangible Assets | 270 894 | 241 571 | 204 745 | 257 047 | ||
| Intangible Assets Gross Cost | 371 592 | 399 315 | 424 012 | 555 700 | ||
| Intangible Fixed Assets Additions | 38 311 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 17 102 | 100 698 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 17 102 | 53 086 | ||||
| Intangible Fixed Assets Cost Or Valuation | 119 711 | 333 281 | 371 592 | |||
| Net Current Assets Liabilities | -119 690 | -225 377 | -347 513 | -148 701 | 102 337 | 577 946 |
| Number Shares Allotted | 16 228 | 16 228 | ||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 138 905 | 169 302 | 187 878 | 197 163 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 46 289 | |||||
| Provisions For Liabilities Charges | 5 703 | |||||
| Secured Debts | 258 232 | 380 214 | 442 340 | |||
| Share Capital Allotted Called Up Paid | 100 | 162 | 162 | |||
| Share Premium Account | 622 738 | 622 738 | ||||
| Tangible Fixed Assets Additions | 97 350 | 5 430 | ||||
| Tangible Fixed Assets Cost Or Valuation | 48 277 | 133 475 | 138 905 | |||
| Tangible Fixed Assets Depreciation | 16 725 | 38 469 | 54 347 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 21 744 | 18 916 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 27 723 | 24 697 | 131 688 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 33 257 | 19 376 | 11 460 | |||
| Total Assets Less Current Liabilities | 31 573 | -15 610 | 7 939 | 178 141 | 375 574 | 882 854 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On October 1, 2019 director's details were changed filed on: 17th, February 2020 |
officers | Free Download (2 pages) |
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