Introduction
Watch Company
C
CRYSTAL CARE HOMES THORNBURY LIMITED
CRYSTAL CARE HOMES THORNBURY LIMITED is an active company incorporated on 10 November 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CRYSTAL CARE HOMES THORNBURY LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15275041
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 10 November 2023 - 31 March 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
OYSTER CARE HOMES THORNBURY LIMITED
From: 19 February 2024To: 16 October 2025
OYSTER CARE PROPERTY 2 LIMITED
From: 10 November 2023To: 19 February 2024
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BUCKLEY, Timothy Michael
ActiveIsabella Road, LeedsLS25 2DY
Born January 1974
Director
Appointed 14 Jul 2025
BUCKLEY, Timothy Michael
Isabella Road, LeedsLS25 2DY
Born January 1974
Director
14 Jul 2025
Active
DEAN, Emma Jane
ActiveIsabella Road, LeedsLS25 2DY
Born July 1974
Director
Appointed 14 Jul 2025
DEAN, Emma Jane
Isabella Road, LeedsLS25 2DY
Born July 1974
Director
14 Jul 2025
Active
HORABIN, Kristian Joseph
ActiveIsabella Road, LeedsLS25 2DY
Born May 1987
Director
Appointed 07 Oct 2025
HORABIN, Kristian Joseph
Isabella Road, LeedsLS25 2DY
Born May 1987
Director
07 Oct 2025
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 10 Nov 2023
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
10 Nov 2023
Active
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 10 Nov 2023
Resigned 14 Jul 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
10 Nov 2023
Resigned 14 Jul 2025
Resigned
LOWE, Matthew Graeme
ResignedIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 10 Nov 2023
Resigned 14 Jul 2025
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
10 Nov 2023
Resigned 14 Jul 2025
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 10 Nov 2023
Resigned 12 Jan 2024
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
10 Nov 2023
Resigned 12 Jan 2024
Resigned
SHARP, Keeley
ResignedIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 10 Nov 2023
Resigned 14 Jul 2025
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
10 Nov 2023
Resigned 14 Jul 2025
Resigned
WHARAM, Jonathan David
ResignedIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 10 Nov 2023
Resigned 14 Jul 2025
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
10 Nov 2023
Resigned 14 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Lnt Care Developments (12) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Active
Filing History
23
Description
Type
Date Filed
Document
16 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
19 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2023