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CRYSTAL HEALTHCARE LIMITED

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

This company is commonly known as Crystal Healthcare Limited. The company was founded 24 years ago and was given the registration number 03870471. The firm's registered office is in ANDOVER. You can find them at Unit 461 Andover House, George Yard High Street, Andover, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:CRYSTAL HEALTHCARE LIMITED
Company Number:03870471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 461 Andover House, George Yard High Street, Andover, SP10 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hurst Farm, Keevil Wick, Trowbridge, BA14 6NH

Secretary14 October 2004Active
New Hurst Farm, Keevil Wick, Trowbridge, BA14 6NH

Director27 November 1999Active
New Hurst Farm, Keevil Wick, Trowbridge, BA14 6NH

Director14 October 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary03 November 1999Active
29 Portsmouth Avenue, Thames Ditton, KT7 0RU

Secretary27 November 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director03 November 1999Active

People with Significant Control

Mr Peter John Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:New Hurst Farm, Keevil Wick, Trowbridge, United Kingdom, BA14 6NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julia Lauren Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:New Hurst Farm, Keevil Wick, Trowbridge, United Kingdom, BA14 6NH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-16Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-10Accounts

Change account reference date company previous extended.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type total exemption small.

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