Chrystal Medical Limited

Active08551486 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Financial leasing (64910)
Management consultancy activities other than financial management (70229)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Southgate One
319 Wilmslow Road
Heald Green
Cheadle
SK8 3PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Billington, Janie
Director · Appointed 1 July 2025
British
Born July 1981 (45)
Billington, Janie
Secretary · Appointed 1 November 2023
Director · Appointed 20 September 2023
British
Born July 1962 (64)
Director · Appointed 31 December 2020
British
Born November 1968
Officer history (11 former)
1 July 2025
Appointed Billington, Janie as Director
10 December 2024
Resigned Newsome, Kevin Joseph as Director
1 November 2023
Resigned Baker, Andrew Douglas as Secretary
1 November 2023
Appointed Billington, Janie as Secretary
20 September 2023
Appointed Challinor, David John as Director
10 March 2023
Appointed Baker, Andrew Douglas as Secretary
10 March 2023
Resigned Doig, Hannah as Secretary
10 March 2023
Resigned Doig, Hannah as Director
31 December 2020
Resigned Merrygold, Susanne Gayle as Director
31 December 2020
Appointed Baker, Andrew Douglas as Director
1 November 2020
Appointed Doig, Hannah as Secretary
1 November 2020
Appointed Doig, Hannah as Director
1 November 2020
Resigned Edwards, Erica Claire as Director
1 November 2020
Resigned Edwards, Erica Claire as Secretary
23 April 2020
Resigned Sinclair-Ford, Ian Andrew as Director
1 January 2020
Resigned Massingham, Richard Harold as Director
16 December 2019
Appointed Edwards, Erica Claire as Director
16 December 2019
Resigned Baker, Andrew Douglas as Director
25 November 2019
Appointed Edwards, Erica Claire as Secretary
25 November 2019
Resigned Baker, Andrew Douglas as Secretary
25 February 2015
Appointed Merrygold, Susanne Gayle as Director
25 February 2015
Appointed Sinclair-Ford, Ian Andrew as Director
25 February 2015
Appointed Massingham, Richard Harold as Director
31 May 2013
Appointed Baker, Andrew Douglas as Secretary
31 May 2013
Appointed Baker, Andrew Douglas as Director
31 May 2013
Appointed Newsome, Kevin Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04644613
Former controllers (3)
6 January 2025
Ceased Chrystal Consulting Limited — Owns 75–100% of shares
19 July 2024
Ceased Andrew Douglas Baker — Has significant influence or control
19 July 2024
Ceased Kevin Joseph Newsome — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chrystal Consulting Limited Owns 75–100% of shares
Chrystal Medical Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £60
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100
Debtors£100
Creditors (< 1 year)£40
Net Current Assets£60£100£100£100£100
Shareholder Funds£60£100£100£100£100

Filings

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