Introduction
Watch Company
C
CRYSTAL CARE HOMES CHINGFORD LIMITED
CRYSTAL CARE HOMES CHINGFORD LIMITED is an active company incorporated on 18 July 2024 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 CHINGFORD LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15846505
LTD Company
Age
1 Years
Incorporated 18 July 2024
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: 18 July 2024 - 31 March 2025(9 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 17 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
OYSTER CARE HOMES CHINGFORD LIMITED
From: 18 July 2024To: 23 February 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BUCKLEY, Timothy Michael
ActiveIsabella Road, LeedsLS25 2DY
Born January 1974
Director
Appointed 13 Feb 2026
BUCKLEY, Timothy Michael
Isabella Road, LeedsLS25 2DY
Born January 1974
Director
13 Feb 2026
Active
DEAN, Emma Jane
ActiveIsabella Road, LeedsLS25 2DY
Born July 1974
Director
Appointed 13 Feb 2026
DEAN, Emma Jane
Isabella Road, LeedsLS25 2DY
Born July 1974
Director
13 Feb 2026
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 18 Jul 2024
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
18 Jul 2024
Active
FRANKLAND, Nicholas Goodwin
ResignedIsabella Road, LeedsLS25 2DY
Born September 1971
Director
Appointed 18 Jul 2024
Resigned 13 Aug 2025
FRANKLAND, Nicholas Goodwin
Isabella Road, LeedsLS25 2DY
Born September 1971
Director
18 Jul 2024
Resigned 13 Aug 2025
Resigned
LOWE, Matthew Graeme
ResignedIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 18 Jul 2024
Resigned 13 Feb 2026
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
18 Jul 2024
Resigned 13 Feb 2026
Resigned
SHARP, Keeley
ResignedIsabella Road, LeedsLS25 2DY
Born September 1976
Director
Appointed 18 Jul 2024
Resigned 13 Feb 2026
SHARP, Keeley
Isabella Road, LeedsLS25 2DY
Born September 1976
Director
18 Jul 2024
Resigned 13 Feb 2026
Resigned
WHARAM, Jonathan David
ResignedIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 18 Jul 2024
Resigned 13 Feb 2026
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
18 Jul 2024
Resigned 13 Feb 2026
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 18 Jul 2024
Lnt Care Developments (5) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
25
Description
Type
Date Filed
Document
23 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2024
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2024