Crystal Care Homes Coalville Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-21

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-12-31 in 207 days

Confirmation statement

next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Horabin, Kristian Joseph · Director appointed 2025-10-14
• Mather, Tom · Director appointed 2025-07-21
• Lowe, Matthew Graeme · Director appointed 2025-07-21
• Sharp, Keeley · Director appointed 2025-07-21
• Wharam, Jonathan David · Director appointed 2025-07-21
• Frankland, Nicholas Goodwin · Director appointed 2025-07-21 resigned 2025-08-13

People with significant control (1)

• Lnt Care Developments (5) Limited Active
  Corporate Entity Psc · notified 2025-07-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 165954810002
  Held by Heritage Square Limited
  Created 2026-01-26
  The freehold property being land on the north west side of highfield street, coalville, leicestershire as shown edged red on the plan annexed at part 2 of schedule 1 of the instrument being part of the land registered at hm land registry with title number LT501692 and pending registration with allocated title number LT563862 and, where the context so requires, includes the buildings on the mortgaged property. For more details please refer to the instrument.
• A registered charge Outstanding 165954810001
  Held by Heritage Square Limited
  Created 2025-09-19
  The freehold property being land on the north west side of highfield street, coalville, leicestershire as shown edged red on the plan annexed at part 2 of the instrument being part of the land registered at hm land registry with title number LT501692 and, where the context so requires, includes the buildings on the registered property. For further details of property charged, please refer to the instrument.

Recent filings (8)

• 2026-04-23 Certificate change of name company CERTNM Change of name
• 2026-03-17 Director details changed CH01 Officers
• 2026-01-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-14 Appointment of director AP01 Officers
• 2025-09-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-13 Termination director company with name termination date TM01 Officers
• 2025-07-21 Change account reference date company current shortened AA01 Accounts
• 2025-07-21 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.