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CRISTAL HEALTH LTD

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

This company is commonly known as Cristal Health Ltd. The company was founded 5 years ago and was given the registration number 11892096. The firm's registered office is in OXFORD. You can find them at Oxford Centre For Innovation, New Road, Oxford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRISTAL HEALTH LTD
Company Number:11892096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Oxford Centre For Innovation, New Road, Oxford, England, OX1 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ

Director20 May 2019Active
Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ

Director25 May 2022Active
Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ

Director28 January 2022Active
Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ

Director28 January 2022Active
Oxford Centre For Innovation, New Road, Oxford, England, OX1 1BY

Director20 May 2019Active
Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ

Director20 May 2019Active
Top Floor, 8 Hollybush Row, Oxford, United Kingdom, OX1 1JH

Director19 March 2019Active

People with Significant Control

Mr David Ian Newton
Notified on:19 March 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Top Floor, 8 Hollybush Row, Oxford, United Kingdom, OX1 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type total exemption full.

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2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Appoint person director company with name date.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Appoint person director company with name date.

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2021-06-29Incorporation

Memorandum articles.

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2021-06-29Resolution

Resolution.

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2021-06-22Capital

Capital allotment shares.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Address

Change registered office address company with date old address new address.

Download
2020-05-21Capital

Capital allotment shares.

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2020-04-03Capital

Capital allotment shares.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

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