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 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.

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 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

Company staff

David R.

Position: Director

Appointed: 30 September 2012

Kevin H.

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

Jacksons Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2006

Resigned: 15 February 2008

Carl H.

Position: Director

Appointed: 02 October 2006

Resigned: 02 April 2015

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 2014-03-312015-03-312016-03-312017-04-302018-04-302019-04-30
Net Worth25 870-15 6107 939   
Balance Sheet
Cash Bank In Hand35 395510 28425 647   
Cash Bank On Hand  25 647135 691258 394155 015
Current Assets809 7311 056 045843 296970 9101 088 7511 475 000
Debtors774 336592 582817 649835 219830 3571 319 985
Intangible Fixed Assets119 711102 609270 894   
Net Assets Liabilities    375 574836 565
Net Assets Liabilities Including Pension Asset Liability25 870-15 610    
Property Plant Equipment  84 55885 27168 49247 861
Tangible Fixed Assets31 55298 04484 558   
Reserves/Capital
Called Up Share Capital100162162   
Profit Loss Account Reserve25 770-638 510-614 961   
Shareholder Funds25 870-15 6107 939   
Other
Accumulated Amortisation Impairment Intangible Assets  100 698157 744219 267298 653
Accumulated Depreciation Impairment Property Plant Equipment  54 34784 031119 386149 302
Average Number Employees During Period   100108111
Bank Overdrafts  442 340361 990 193 477
Creditors  1 190 8091 119 611986 414897 054
Creditors Due Within One Year929 4211 281 4221 190 809   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 5023171 450
Disposals Property Plant Equipment   2 8608002 175
Fixed Assets151 263383 713355 452326 842273 237304 908
Increase From Amortisation Charge For Year Intangible Assets   57 04661 52379 386
Increase From Depreciation Charge For Year Property Plant Equipment   32 18635 67231 366
Intangible Assets  270 894241 571204 745257 047
Intangible Assets Gross Cost  371 592399 315424 012555 700
Intangible Fixed Assets Additions  38 311   
Intangible Fixed Assets Aggregate Amortisation Impairment 17 102100 698   
Intangible Fixed Assets Amortisation Charged In Period 17 10253 086   
Intangible Fixed Assets Cost Or Valuation119 711333 281371 592   
Net Current Assets Liabilities-119 690-225 377-347 513-148 701102 337577 946
Number Shares Allotted 16 22816 228   
Par Value Share 11   
Property Plant Equipment Gross Cost  138 905169 302187 878197 163
Provisions For Liabilities Balance Sheet Subtotal     46 289
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 277133 475138 905   
Tangible Fixed Assets Depreciation16 72538 46954 347   
Tangible Fixed Assets Depreciation Charged In Period 21 74418 916   
Total Additions Including From Business Combinations Intangible Assets   27 72324 697131 688
Total Additions Including From Business Combinations Property Plant Equipment   33 25719 37611 460
Total Assets Less Current Liabilities31 573-15 6107 939178 141375 574882 854

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On October 1, 2019 director's details were changed
filed on: 17th, February 2020
Free Download (2 pages)

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