Having been setup in 2006, Crystal Care Solutions Ltd are based in Congleton, Cheshire, it has a status of "Active". Hargreaves, Kevin John, O'leary, James Maxwell, Fairish, Sally, Fairish, Sally Elizabeth are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARGREAVES, Kevin John | 30 September 2012 | - | 1 |
O'LEARY, James Maxwell | 30 September 2012 | - | 1 |
FAIRISH, Sally Elizabeth | 30 September 2012 | 02 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIRISH, Sally | 25 November 2009 | 02 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
CH01 - Change of particulars for director | 17 February 2020 | |
AA - Annual Accounts | 17 January 2020 | |
MR01 - N/A | 05 June 2019 | |
MR01 - N/A | 17 May 2019 | |
CS01 - N/A | 26 February 2019 | |
CH01 - Change of particulars for director | 26 February 2019 | |
PSC07 - N/A | 28 November 2018 | |
PSC02 - N/A | 28 November 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 20 February 2018 | |
PSC05 - N/A | 14 February 2018 | |
AA - Annual Accounts | 26 September 2017 | |
TM01 - Termination of appointment of director | 10 March 2017 | |
CS01 - N/A | 23 February 2017 | |
AA01 - Change of accounting reference date | 30 January 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 11 March 2016 | |
CH01 - Change of particulars for director | 11 March 2016 | |
CH01 - Change of particulars for director | 11 March 2016 | |
AD01 - Change of registered office address | 31 December 2015 | |
AA01 - Change of accounting reference date | 30 December 2015 | |
AP01 - Appointment of director | 13 August 2015 | |
TM02 - Termination of appointment of secretary | 23 April 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
RESOLUTIONS - N/A | 22 April 2015 | |
SH01 - Return of Allotment of shares | 22 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 05 December 2014 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH03 - Change of particulars for secretary | 05 December 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AD04 - Change of location of company records to the registered office | 09 October 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 28 November 2012 | |
RESOLUTIONS - N/A | 09 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 13 November 2011 | |
MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 25 November 2010 | |
AD01 - Change of registered office address | 25 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2010 | |
AD01 - Change of registered office address | 10 March 2010 | |
AP03 - Appointment of secretary | 22 January 2010 | |
TM02 - Termination of appointment of secretary | 22 January 2010 | |
AA - Annual Accounts | 06 December 2009 | |
AR01 - Annual Return | 23 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
225 - Change of Accounting Reference Date | 12 December 2007 | |
363a - Annual Return | 10 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
NEWINC - New incorporation documents | 02 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2019 | Outstanding |
N/A |
A registered charge | 17 May 2019 | Outstanding |
N/A |
All assets debenture | 24 February 2011 | Outstanding |
N/A |