Cristal Care Limited

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cristal care limited
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Cristal Care Limited

05714286•Private Limited With Share Capital

Voyage Care Wall Island, Birmingham Road, Lichfield, WS140QP
WebsiteEmail01302857433

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Incorporated

17/02/2006

Company Age

20 years

Directors

7

Employees

173

SIC Code

87200

Risk

low risk

Company Overview

Registration, classification & business activity

Cristal Care Limited (05714286) is a private limited with share capital incorporated on 17/02/2006 (20 years old) and registered in lichfield, WS140QP. The company operates under SIC code 87200 and is classified as Small.

Cristal care is a specialist provider for adults with learning disabilities and autism based in the south yorkshire areas. cristal care provide bespoke residential and supported living services. the individuals we support are at the heart of all we do, we provide enabling support workers to people w...

Private Limited With Share Capital
SIC: 87200
Small
Incorporated 17/02/2006
WS140QP
173 employees

Financial Overview

Total Assets

£4.19M

Liabilities

£2.41M

Net Assets

£1.78M

Turnover

£7.87M

Cash

£2.0K

Key Metrics

173

Employees

7

Directors

3

Shareholders

Board of Directors

4
W
walker lain mcfadden
director
P
peter william haspel
director
M
michael john mckessar
director
R
robert henry bate
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Resolution
Category:Resolution
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Officers
Date:15-09-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Address
Date:11-11-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Incorporation Company
Category:Incorporation
Date:17-02-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/01/2026
Latest Accounts31/03/2025

Trading Addresses

Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN45NU
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire Ws14 0, WS140QPRegistered

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Contact

01302857433
enquiries@cristalcare.co.uk
cristalcare.co.uk
Voyage Care Wall Island, Birmingham Road, Lichfield, WS140QP