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Nom

Crystal Care Opco Group (2) Limited
Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15229064 Show on Companies House
Statut de Sociétéactive
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2025
Fondé23 octobre 2023
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Noms Précédents
  • Oyster Care Opco Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Crystal Care Homes (2) Limited Status: Active Notified: 23/10/2023 Companies House Number: 15107065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Buckley, Timothy Michael Garforth, Leeds, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 01/09/2026 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Crystal Care (2) LUK Midco Limited Status: Active Notified: 24/10/2023 Companies House Number: 15231782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care (2) VB Midco Limited Status: Active Notified: 04/11/2025 Companies House Number: 16830779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care B (2) Midco Limited Status: Active Notified: 10/12/2025 Companies House Number: 16901247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care Homes (2) OB 1 Midco Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care Homes (2) P Midco Limited Status: Active Notified: 09/04/2024 Companies House Number: 15628954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care Homes (2) SB Midco Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care Homes E Midco Limited Status: Active Notified: 12/02/2025 Companies House Number: 16248283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care Homes OHF Midco Limited Status: Active Notified: 13/04/2024 Companies House Number: 15643489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care Homes Hastings Limited Status: Ceased Notified: 29/08/2025 Ceased: 02/03/2026 Companies House Number: 15011450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •