Introduction
Watch Company
C
CRYSTAL CARE VB MIDCO LIMITED
CRYSTAL CARE VB MIDCO LIMITED is an active company incorporated on 5 November 2025 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 VB MIDCO LIMITED was registered 0 years ago.(SIC: 87300)
Status
active
Active since N/A years ago
Company No
16833705
LTD Company
Age
N/A Years
Incorporated 5 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 5 August 2027
Period: 5 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 05 Nov 2025
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
05 Nov 2025
Active
WHARAM, Jonathan David
ActiveIsabella Road, LeedsLS25 2DY
Born November 1988
Director
Appointed 05 Nov 2025
WHARAM, Jonathan David
Isabella Road, LeedsLS25 2DY
Born November 1988
Director
05 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garforth, 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 05 Nov 2025
Crystal Care Opco Group Limited
Garforth, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2025