Introduction
Watch Company
C
CRYSTAL CARE H (2) MIDCO LIMITED
CRYSTAL CARE H (2) MIDCO LIMITED is an active company incorporated on 10 December 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 H (2) MIDCO LIMITED was registered 0 years ago.(SIC: 87300)
Status
active
Active since N/A years ago
Company No
16901247
LTD Company
Age
N/A Years
Incorporated 10 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 10 September 2027
Period: 10 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
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 10 Dec 2025
BUCKLEY, Timothy Michael
Isabella Road, LeedsLS25 2DY
Born January 1974
Director
10 Dec 2025
Active
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 10 Dec 2025
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
10 Dec 2025
Active
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 10 Dec 2025
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
10 Dec 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 10 Dec 2025
Crystal Care Opco Group (2) Limited
Garforth, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2025