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CRYSTAL CARE HOME CARE LIMITED

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

This company is commonly known as Crystal Care Home Care Limited. The company was founded 21 years ago and was given the registration number 04615103. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CRYSTAL CARE HOME CARE LIMITED
Company Number:04615103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:140 Buckingham Palace Road, London, SW1W 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hunston Road, Morden, United Kingdom, SM4 6NN

Secretary11 December 2002Active
82 Merland Rise, Tadworth, KT20 5JD

Director11 December 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary11 December 2002Active
65 Derek Avenue, Epsom, KT19 9HP

Director11 December 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mr Chaitanya Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Indian
Country of residence:United Kingdom
Address:134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paulene Julie Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-02Address

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

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2021-03-29Accounts

Change account reference date company current shortened.

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2020-12-27Confirmation statement

Confirmation statement with no updates.

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2020-04-28Gazette

Gazette filings brought up to date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-21Gazette

Gazette filings brought up to date.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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