Cristal Care Limited

Active05714286 Private limited company
Incorporated
17 February 2006 (20 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born August 1976 (50)
Director · Appointed 9 July 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 16 May 2024
Director · Appointed 22 April 2024
British
Born November 1985
Officer history (8 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
9 July 2024
Appointed Mckessar, Michael John as Director
3 July 2024
Appointed Haspel, Peter William as Director
12 June 2024
Resigned Parker, Shaun as Director
16 May 2024
Appointed Stoneham, Sunena as Secretary
15 May 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
22 April 2024
Appointed Mcfadden, Walker Lain as Director
22 April 2024
Appointed Parker, Shaun as Director
22 April 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 April 2024
Resigned Morte, Carl Martin as Director
22 April 2024
Resigned Phillips, Steven as Director
22 April 2024
Resigned Phillips, Steven as Secretary
19 December 2008
Resigned Barraclough, Dawn as Director
16 April 2007
Appointed Barraclough, Dawn as Director
9 August 2006
Resigned Green, Mary Elizabeth as Secretary
9 August 2006
Appointed Phillips, Steven as Secretary
17 February 2006
Appointed Morte, Carl Martin as Director
17 February 2006
Appointed Green, Mary Elizabeth as Secretary
17 February 2006
Appointed Phillips, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06690042

Financials

Net Assets
(£28,324)
Cash
£28,841
Employees
158
Debt Ratio
101%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 £248,280 £372,609 £175,062 (£28,324)
Balance sheet detail
2023202220212020
Fixed Assets£245,585£69,197£77,805£76,451
Current Assets£2,535,471£2,735,824£2,241,922£1,705,759
Debtors£2,506,630£2,203,557£2,057,431£1,696,153
Cash£28,841£532,267£184,491£9,606
Creditors (< 1 year)£2,296,785£2,511,678£1,767,445£1,296,033
Creditors (> 1 year)£470,095£106,281£167,673£225,897
Net Current Assets£238,686£224,146£474,477£409,726
Net Assets(£28,324)£175,062£372,609£248,280
Shareholder Funds(£28,324)£175,062£372,609£248,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates17 February 2026
14 January 2026Other filing
14 January 2026Audit exemption subsidiary accounts31 March 2025
6 January 2026Termination of appointment of a director
4 January 2026Other filing
Show all recent filings

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