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Companies/03518977

Crystal Childcare Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Three Little Birds Nurseries Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-08 · No cessation recorded

Source record 113405468
Show 2 ceased records
LD
Mrs Lorraine Gail DuffyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-01-08

Source record 109969742
PD
Mr Paul Anthony DuffyIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-01-08

Source record 117081019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
HY
Heather YoungCurrent director
Appointed 2023-02-23 · 3 yrs · Chief Operating Officer
+30 others
MM
Matthew MooreCurrent director
Appointed 2023-02-23 · 3 yrs · Chartered Accountant/Chief Financial Off
+30 others
LH
Lydia HopperCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+44 others
Show 18 historical appointments
CL
Colin LawsonResigned director
Resigned 2022-10-31 · 1 yr · Director
CG
Charlotte GouldResigned director
Resigned 2020-01-31 · 3 yrs · Director
ER
Edward RosengartenResigned director
Resigned 2020-01-08 · Director
MG
Mark GoodfellowResigned director
Resigned 2020-01-08 · Chartered Accountant
EM
Edward MorrisResigned director
Resigned 2020-01-08 · 2 yrs · Director
JM
James MorrisResigned director
Resigned 2020-01-08 · 2 yrs · Director
NK
Neville KahnResigned director
Resigned 2020-01-08 · Company Director
DM
David MorrisResigned director
Resigned 2020-01-08 · Company Director
DL
Dianne Lumsden EarleResigned director
Resigned 2020-01-08 · Director
DB
Daniel BurkeResigned director
Resigned 2020-01-08 · Director
NM
Nathaniel MeyohasResigned director
Resigned 2020-01-08 · Company Director
PD
Paul DuffyResigned secretary
Resigned 2017-02-15 · 2 yrs
LG
Lesley GraemeResigned director
Resigned 1998-02-27
SH
Sheila HortonResigned director
Resigned 1998-02-27 · 4 yrs · Childcare
PD
Paul DuffyResigned director
Resigned 1998-02-27 · 21 yrs · Childcare
DG
Dorothy GraemeResigned secretary
Resigned 1998-02-27
AB
Adam BrockwellResigned secretary
Resigned 1998-02-27 · 18 yrs
LD
Lorraine DuffyResigned director
Resigned 1998-02-27 · 21 yrs · Childcare

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active