Company number 05714286
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address SHIPLEY COTTAGE EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1PL
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 24 April 2017
GBP 100
; Change of share class name or designation; Resolutions
RES13 ‐
Authorised share capital dispensed with/ limits applied to director's authority 24/04/2017
RES14 ‐
Sum of £98 is capitalised 24/04/2017
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CRISTAL CARE LIMITED are www.cristalcare.co.uk, and www.cristal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bentley (S Yorks) Rail Station is 5 miles; to South Elmsall Rail Station is 9 miles; to Moorthorpe Rail Station is 9.3 miles; to Kiveton Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristal Care Limited is a Private Limited Company.
The company registration number is 05714286. Cristal Care Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of Cristal Care Limited is Shipley Cottage Edlington Lane Edlington Doncaster South Yorkshire Dn12 1pl. . PHILLIPS, Steven is a Secretary of the company. MORTE, Carl Martin is a Director of the company. PHILLIPS, Steven is a Director of the company. Secretary GREEN, Mary Elizabeth has been resigned. Director BARRACLOUGH, Dawn has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Director
BARRACLOUGH, Dawn
Resigned: 19 December 2008
Appointed Date: 16 April 2007
59 years old
Persons With Significant Control
Kdl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRISTAL CARE LIMITED Events
25 May 2017
Statement of capital following an allotment of shares on 24 April 2017
25 May 2017
Change of share class name or designation
19 May 2017
Resolutions
-
RES13 ‐
Authorised share capital dispensed with/ limits applied to director's authority 24/04/2017
-
RES14 ‐
Sum of £98 is capitalised 24/04/2017
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
07 Mar 2007
Secretary's particulars changed
11 Nov 2006
Registered office changed on 11/11/06 from: unit a!, Patrick tobin business park, bolton road wath-upon-dearne rotherham, south yorkshire S63 7LL
23 Aug 2006
Secretary resigned
23 Aug 2006
New secretary appointed
17 Feb 2006
Incorporation
20 August 2014
Charge code 0571 4286 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Legal mortgage
Delivered: 11 December 2007
Status: Satisfied
on 23 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 1 the pleasance edlington lane…
28 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…