Kristal Care Limited

Active03261897 Private limited company
Incorporated
10 October 1996 (30 years)
Previously known as
Albany Estates Limited (until 10 May 2010)
Foamstern Limited (until 10 February 1997)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Owned by
Gautam Dixit
Kevin George Holmes
Rajesh Chaudhary
Accounts type
Micro entity
Region
South East
Address
349 Farnborough Road
Farnborough
GU14 8AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2016
British
Born May 1962 (64)
Director · Appointed 30 May 2014
British
Born May 1948 (78)
Director · Appointed 2 April 2010
British
Born July 1965 (61)
Chaudhary, Rajesh, Dr
Secretary · Appointed 8 September 2009
Director · Appointed 7 January 1997
British
Born December 1957 (68)
Officer history (7 former)
4 December 2016
Appointed Harrison, Annie Jannice as Director
4 December 2016
Resigned Harrison, Richard David as Director
30 May 2014
Appointed Chaudhary, Rajesh, Dr as Director
17 December 2012
Resigned Kumar, Vinod, Dr as Director
30 July 2012
Appointed Kumar, Vinod, Dr as Director
2 April 2010
Appointed Dixit, Gautam as Director
2 April 2010
Appointed Harrison, Richard David as Director
8 October 2009
Resigned Holmes, Patricia Anne as Secretary
8 September 2009
Appointed Chaudhary, Rajesh, Dr as Secretary
19 November 1999
Resigned Holmes, Kevin George as Secretary
19 November 1999
Appointed Holmes, Patricia Anne as Secretary
22 January 1999
Resigned Flower, Michael William as Director
7 January 1997
Appointed Flower, Michael William as Director
7 January 1997
Appointed Holmes, Kevin George as Secretary
7 January 1997
Appointed Holmes, Kevin George as Director
6 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 January 1997
Resigned London Law Services Limited as Corporate Nominee Director
10 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 October 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Annie Jannice Harrison
Individual · Notified 21 August 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1982 (44)
Individual · Notified 11 December 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Individual · Notified 11 December 2016
Owns 25–50% of shares
British
Born December 1957 (68)
Individual · Notified 11 December 2016
Owns 25–50% of shares
British
Born May 1948 (78)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£352,445
Debt Ratio
12%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £414,297 £404,503 £401,027 £402,496 £400,631 £400,010 £352,445
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets£2,242£59,870£58,268£55,798£53,169£39,249£46,635
Creditors (< 1 year)£47,997£58,660£56,437£52,102£50,942£33,666£31,318
Net Current Assets(£45,755)£1,210£1,831£3,696£2,227£5,583£15,317
Net Assets£352,445£400,010£400,631£402,496£401,027£404,503£414,297
Shareholder Funds£352,445£400,010£400,631£402,496£401,027£404,503£414,297

Filings

Recent filings only. See the full history on Companies House

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