CRYSTAL CARE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CRYSTAL CARE HOLDINGS LIMITED
COMPANY NUMBER
09195158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
01/04/2015
11/08/2017
PRIMUS CHILDCARE LIMITED
View all previous names
LONDON
WC1A 2SE
40 Bloomsbury Way
Lower Ground Floor
London
WC1A 2SE
WC1A 2SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2019 | New Accounts filed |
| 06/12/2018 | Change in Reg. Office |
| 21/11/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CRYSTAL CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTAL CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTAL CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/08/2014 - 10/08/2017 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
27/02/2017 - 10/08/2017 (5 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2019 | New Accounts filed |
| 06/12/2018 | Change in Reg. Office |
| 21/11/2018 | Change in Reg. Office |
| 21/09/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 12/03/2018 | Michael Patrick Horsford (918585630) has left the board |
| 12/03/2018 | New Board Member William McAllister (924159393) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 03/11/2017 | Michael Patrick Horsford (921252157) has left the board |
| 03/11/2017 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 17/08/2017 | Christopher Bateman (919052352) has left the board |
| 17/08/2017 | Christopher Neal Bateman (920017264) has left the board |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | New Board Member Michael Patrick Horsford (921252157) Appointed |
| 10/06/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Christopher Neal Bateman (920017264) Appointed |
| 07/03/2017 | Craig Paul Sheppard (918798460) has left the board |
| 03/03/2017 | New Accounts filed |
| 20/12/2016 | Craig Paul Sheppard (907446777) has left the board |
| 20/12/2016 | New Board Member Craig Paul Sheppard (918798460) Appointed |
| 12/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 13/11/2015 | Craig Paul Sheppard (920237637) has left the board |
| 13/11/2015 | New Board Member Craig Paul Sheppard (907446777) Appointed |
| 06/11/2015 | Christopher Neal Bateman (919040018) has left the board |
| 06/11/2015 | New Board Member Craig Paul Sheppard (920237637) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
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