Introduction
Watch Company
C
CRYSTAL CARE HOMES (2) SB MIDCO LIMITED
CRYSTAL CARE HOMES (2) SB MIDCO LIMITED is an active company incorporated on 21 December 2023 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. CRYSTAL CARE HOMES (2) SB MIDCO LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15366063
LTD Company
Age
2 Years
Incorporated 21 December 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: 21 December 2023 - 31 March 2025(16 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 20 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Previous Company Names
OYSTER CARE HOMES SB MIDCO LIMITED
From: 21 December 2023To: 16 October 2025
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUCKLEY, Timothy Michael
ActiveIsabella Road, LeedsLS25 2DY
Born January 1974
Director
Appointed 21 Dec 2023
BUCKLEY, Timothy Michael
Isabella Road, LeedsLS25 2DY
Born January 1974
Director
21 Dec 2023
Active
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 21 Dec 2023
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
21 Dec 2023
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 21 Dec 2023
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
21 Dec 2023
Active
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 21 Dec 2023
Crystal Care Opco Group (2) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
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
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023