Introduction
Watch Company
C
CRYSTAL CARE HOLDINGS LIMITED
CRYSTAL CARE HOLDINGS LIMITED is an dissolved company incorporated on 29 August 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRYSTAL CARE HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09195158
LTD Company
Age
11 Years
Incorporated 29 August 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2018 (8 years ago)
Submitted on 6 March 2019 (7 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
PRIMUS CHILDCARE LIMITED
From: 1 April 2015To: 11 August 2017
CBRW LTD
From: 29 August 2014To: 1 April 2015
Address
40 Bloomsbury Way Lower Ground Floor London, WC1A 2SE,
Previous Addresses
40 Bloomsbury Way London WC1A 2SE England
From: 18 November 2018To: 4 December 2018
C/O Goldwyns 109 Baker Street London W1U 6RP England
From: 19 September 2018To: 18 November 2018
13 David Mews Marylebone London W1U 6EQ
From: 7 December 2017To: 19 September 2018
5 the Quadrant Coventry CV1 2EL United Kingdom
From: 21 October 2015To: 7 December 2017
C/O Kerman & Co 200 Strand London WC2R 1DJ
From: 8 June 2015To: 21 October 2015
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 29 August 2014To: 8 June 2015
22 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 16
Mortgage Satisfy Charge Full
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
MCALLISTER, William
ActiveBloomsbury Way, LondonWC1A 2SE
Born May 1960
Director
Appointed 08 Mar 2018
MCALLISTER, William
Bloomsbury Way, LondonWC1A 2SE
Born May 1960
Director
08 Mar 2018
Active
BATEMAN, Christopher
ResignedCoventryCV1 2EL
Secretary
Appointed 29 Aug 2014
Resigned 10 Aug 2017
BATEMAN, Christopher
CoventryCV1 2EL
Secretary
29 Aug 2014
Resigned 10 Aug 2017
Resigned
BATEMAN, Christopher Neal
ResignedCoventryCV1 2EL
Born August 1973
Director
Appointed 27 Feb 2017
Resigned 10 Aug 2017
BATEMAN, Christopher Neal
CoventryCV1 2EL
Born August 1973
Director
27 Feb 2017
Resigned 10 Aug 2017
Resigned
BATEMAN, Christopher Neal
ResignedCoventryCV1 2EL
Born August 1973
Director
Appointed 14 Dec 2016
Resigned 14 Dec 2016
BATEMAN, Christopher Neal
CoventryCV1 2EL
Born August 1973
Director
14 Dec 2016
Resigned 14 Dec 2016
Resigned
BATEMAN, Christopher Neal
ResignedCoventryCV1 2EL
Born August 1973
Director
Appointed 29 Aug 2014
Resigned 02 Nov 2015
BATEMAN, Christopher Neal
CoventryCV1 2EL
Born August 1973
Director
29 Aug 2014
Resigned 02 Nov 2015
Resigned
HORSFORD, Michael Patrick
ResignedDavid Mews, LondonW1U 6EQ
Born June 1974
Director
Appointed 10 Aug 2017
Resigned 08 Mar 2018
HORSFORD, Michael Patrick
David Mews, LondonW1U 6EQ
Born June 1974
Director
10 Aug 2017
Resigned 08 Mar 2018
Resigned
SHEPPARD, Craig Paul
ResignedCoventryCV1 2EL
Born September 1968
Director
Appointed 14 Dec 2016
Resigned 28 Feb 2017
SHEPPARD, Craig Paul
CoventryCV1 2EL
Born September 1968
Director
14 Dec 2016
Resigned 28 Feb 2017
Resigned
SHEPPARD, Craig Paul
ResignedCoventryCV1 2EL
Born September 1968
Director
Appointed 02 Nov 2015
Resigned 14 Dec 2016
SHEPPARD, Craig Paul
CoventryCV1 2EL
Born September 1968
Director
02 Nov 2015
Resigned 14 Dec 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Montgomery Holdings Ltd
ActiveDavid Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2017
Montgomery Holdings Ltd
David Mews, LondonW1U 6EQ
Ownership of shares 75 to 100 percent
18 Dec 2017
Active
Primus Care Plc
CeasedLondonWC2R 1DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2016
Ceased 18 Dec 2017
Primus Care Plc
LondonWC2R 1DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2016
Ceased 18 Dec 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
4 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2018
18 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2018
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017
7 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2017
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2017
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2016
25 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2016
11 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2016
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2015
21 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2015
8 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2015