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Name

Crystal Care Opco Group (2) Limited
Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15229064 Companies House Eintrag ansehen
FB Statusactive
Jahresabschlussaudit-exemption-subsidiary

Gründungsdatum23. Oktober 2023
Branche (ÖNACE)87300 - Altenheime; Alten- und Behindertenwohnheime
Vorherige Namen
  • Oyster Care Opco Group Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Crystal Care Homes (2) Limited Status: Aktiv Eintragung: 23.10.2023 Companies House Nummer: 15107065 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Buckley, Timothy Michael Garforth, Leeds, United Kingdom Status: Aktiv Eintragung: 23.10.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Aktiv Eintragung: 23.10.2023 Beschäftigung: Chief Executive Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Mather, Tom Garforth, Leeds, United Kingdom Status: Aktiv Eintragung: 23.10.2023 Beschäftigung: Finance Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Crystal Care (2) LUK Midco Limited Status: Aktiv Eintragung: 24.10.2023 Companies House Nummer: 15231782 Art der Kontrolle
  • 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: Aktiv Eintragung: 04.11.2025 Companies House Nummer: 16830779 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crystal Care H (2) Midco Limited Status: Aktiv Eintragung: 10.12.2025 Companies House Nummer: 16901247 Art der Kontrolle
  • 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: Aktiv Eintragung: 09.04.2024 Companies House Nummer: 15628954 Art der Kontrolle
  • 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: Aktiv Eintragung: 21.12.2023 Companies House Nummer: 15366063 Art der Kontrolle
  • 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: Aktiv Eintragung: 12.02.2025 Companies House Nummer: 16248283 Art der Kontrolle
  • 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 OB 1 Midco Limited Status: Aktiv Eintragung: 21.02.2024 Companies House Nummer: 15510246 Art der Kontrolle
  • 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: Aktiv Eintragung: 13.04.2024 Companies House Nummer: 15643489 Art der Kontrolle
  • 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: Inaktiv Eintragung: 29.08.2025 Löschung: 02.03.2026 Companies House Nummer: 15011450 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •