Ltd Facts The UK company register, as filed

Register entry · No. 16435233

CRYSTAL CARE HOMES BOURNE LIMITED

Active Private Limited Company Incorporated 7 May 2025

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 20 May 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 May 2025 (1 year ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, UNITED KINGDOM, LS25 2DY

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026
  5. Charges

    Outstanding
    1
    All time
    3
  6. Names

    1. CRYSTAL CARE HOMES BOURNE LIMITED current
    2. LNT OPCO BOURNE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan David Wharam Director 7 May 2025 — November 1988 British · United Kingdom
Keeley Sharp Director 7 May 2025 — September 1976 British · United Kingdom
Tom Mather Director 7 May 2025 — November 1993 British · England
Kristian Joseph Horabin Director 7 Oct 2025 — May 1987 British · England
Charles Waude Gray Director 7 Aug 2026 — February 1989 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lnt Care Developments (12) Limited company · 15228677 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRYSTAL CARE HOMES BOURNE LIMITED still trading?

The register shows CRYSTAL CARE HOMES BOURNE LIMITED as active.

What does CRYSTAL CARE HOMES BOURNE LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was CRYSTAL CARE HOMES BOURNE LIMITED set up?

It was incorporated on 7 May 2025.

When are CRYSTAL CARE HOMES BOURNE LIMITED's accounts due?

Next accounts are due by 31 December 2026.

When is CRYSTAL CARE HOMES BOURNE LIMITED's next confirmation statement due?

By 20 May 2027.

Who runs CRYSTAL CARE HOMES BOURNE LIMITED?

CRYSTAL CARE HOMES BOURNE LIMITED has 5 current directors. They're listed under People on this page.

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  2. 17196047 GOUGHS FAMILY HOLDINGS LTD Active Private Limited Company Inc. 2 May 2026 64202 · Activities of production holding companies
  3. 17194144 CHEM HOLDINGS LTD Active Private Limited Company Inc. 1 May 2026 64203 · Activities of construction holding companies
  4. 17194752 MB HOLDINGS 1 LIMITED Active Private Limited Company Inc. 1 May 2026 64203 · Activities of construction holding companies
  5. 17192206 MINERVA STAR LTD Active Private Limited Company Inc. 30 Apr 2026 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House