Introduction
Watch Company
G
GERALD HOUSE CARE HOME LTD
GERALD HOUSE CARE HOME LTD is an active company incorporated on 16 March 2024 with the registered office located in Bromborough. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. GERALD HOUSE CARE HOME LTD was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
15568557
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 16 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
KRYSTYVUE LTD
From: 16 March 2024To: 19 September 2025
Address
Unit 3 Stadium Ct Plantation Road Bromborough, CH62 3QG,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 16 March 2024To: 18 September 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARCHANT, Linda Kali Ann
ActivePlantation Road, BromboroughCH62 3QG
Born August 1981
Director
Appointed 22 Sept 2025
MARCHANT, Linda Kali Ann
Plantation Road, BromboroughCH62 3QG
Born August 1981
Director
22 Sept 2025
Active
SHONE, Kamini
ActivePlantation Road, BromboroughCH62 3QG
Born August 1956
Director
Appointed 18 Sept 2025
SHONE, Kamini
Plantation Road, BromboroughCH62 3QG
Born August 1956
Director
18 Sept 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 16 Mar 2024
Resigned 18 Sept 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
16 Mar 2024
Resigned 18 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kamini Shone
ActivePlantation Road, BromboroughCH62 3QG
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2025
Mrs Kamini Shone
Plantation Road, BromboroughCH62 3QG
Born August 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Mar 2024
Ceased 18 Sept 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
16 Mar 2024
Ceased 18 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
19 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2025
18 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025