CRYSTAL CARE SOLUTIONS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1ET

Company number 05952454
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, ENGLAND, CW12 1ET
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Current accounting period extended from 30 March 2017 to 30 April 2017. The most likely internet sites of CRYSTAL CARE SOLUTIONS LIMITED are www.crystalcaresolutions.co.uk, and www.crystal-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Care Solutions Limited is a Private Limited Company. The company registration number is 05952454. Crystal Care Solutions Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Crystal Care Solutions Limited is Bank House Market Square Congleton Cheshire England Cw12 1et. . HARGREAVES, Kevin John is a Director of the company. O'LEARY, James Maxwell is a Director of the company. ROGERS, David Maurice is a Director of the company. Secretary FAIRISH, Sally has been resigned. Secretary ROWE, Neale has been resigned. Secretary JACKSONS SECRETARIES LIMITED has been resigned. Director FAIRISH, Sally Elizabeth has been resigned. Director HOLNESS, Carl Wayne has been resigned. Director SHEPPARD, Craig Paul has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HARGREAVES, Kevin John
Appointed Date: 30 September 2012
42 years old
Director
O'LEARY, James Maxwell
Appointed Date: 30 September 2012
46 years old
Director
ROGERS, David Maurice
Appointed Date: 30 September 2012
79 years old

Resigned Directors

Secretary
FAIRISH, Sally
Resigned: 02 April 2015
Appointed Date: 25 November 2009
Secretary
ROWE, Neale
Resigned: 25 November 2009
Appointed Date: 15 February 2008
Secretary
JACKSONS SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 02 October 2006
Director
FAIRISH, Sally Elizabeth
Resigned: 02 April 2015
Appointed Date: 30 September 2012
46 years old
Director
HOLNESS, Carl Wayne
Resigned: 02 April 2015
Appointed Date: 02 October 2006
57 years old
Director
SHEPPARD, Craig Paul
Resigned: 28 February 2017
Appointed Date: 02 April 2015
57 years old

Persons With Significant Control

Primus Childcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTAL CARE SOLUTIONS LIMITED Events

10 Mar 2017
Termination of appointment of Craig Paul Sheppard as a director on 28 February 2017
23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Current accounting period extended from 30 March 2017 to 30 April 2017
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
12 Dec 2007
Accounting reference date extended from 31/10/07 to 31/03/08
10 Oct 2007
Return made up to 02/10/07; full list of members
10 Oct 2007
Director's particulars changed
10 Oct 2007
Secretary's particulars changed
02 Oct 2006
Incorporation

CRYSTAL CARE SOLUTIONS LIMITED Charges

24 February 2011
All assets debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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