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CHRYSTAL MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chrystal Medical Limited. The company was founded 11 years ago and was given the registration number 08551486. The firm's registered office is in MANCHESTER. You can find them at 500 Styal Road, , Manchester, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CHRYSTAL MEDICAL LIMITED
Company Number:08551486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:500 Styal Road, Manchester, M22 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Styal Road, Manchester, M22 5HQ

Secretary01 November 2023Active
500, Styal Road, Manchester, M22 5HQ

Director31 December 2020Active
500, Styal Road, Manchester, M22 5HQ

Director20 September 2023Active
500, Styal Road, Manchester, England, M22 5HQ

Director31 May 2013Active
500, Styal Road, Manchester, M22 5HQ

Secretary10 March 2023Active
500, Styal Road, Manchester, England, M22 5HQ

Secretary31 May 2013Active
500, Styal Road, Manchester, M22 5HQ

Secretary01 November 2020Active
500, Styal Road, Manchester, M22 5HQ

Secretary25 November 2019Active
500, Styal Road, Manchester, England, M22 5HQ

Director31 May 2013Active
500, Styal Road, Manchester, M22 5HQ

Director01 November 2020Active
500, Styal Road, Manchester, M22 5HQ

Director16 December 2019Active
103, The Crescent, Stockport, England, SK3 8SP

Director25 February 2015Active
13, Lostock Hall Road, Poynton, Stockport, England, SK12 1DP

Director25 February 2015Active
103, Menlove Avenue, Liverpool, England, L18 3HP

Director25 February 2015Active

People with Significant Control

Chrystal Consulting Limited
Notified on:14 June 2022
Status:Active
Country of residence:England
Address:500, Styal Road, Manchester, England, M22 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Joseph Newsome
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:500, Styal Road, Manchester, M22 5HQ
Nature of control:
  • Significant influence or control
Mr Andrew Douglas Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:500, Styal Road, Manchester, M22 5HQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2023-11-16Officers

Appoint person secretary company with name date.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Appoint person secretary company with name date.

Download
2023-03-21Officers

Termination director company with name termination date.

Download
2023-03-21Officers

Termination secretary company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Officers

Appoint person secretary company with name date.

Download
2020-12-28Officers

Appoint person director company with name date.

Download
2020-12-28Officers

Termination director company with name termination date.

Download
2020-12-28Officers

Termination secretary company with name termination date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download

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