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Companies/15800086

Crystal Care Homes Marchwood Limited

Activities of construction holding companies · Leeds

ActiveUnited KingdomIncorporated 2024Private 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 · 1 ceased
Crystal Care (2) Vb Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-09 · No cessation recorded

Source record 112917726
Show 1 ceased record
Lnt Care Developments (3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-24 · Ceased 2026-02-09

Source record 108631626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ED
Emma DeanCurrent director
Appointed 2026-02-10
+17 others
TB
Timothy BuckleyCurrent director
Appointed 2026-02-10
+2 others
KH
Kristian Joseph HorabinCurrent director
Appointed 2025-10-07 · 1 yr · Chief Operating Officer
+73 others
TM
Tom MatherCurrent director
Appointed 2024-06-24 · 2 yrs · Finance Director
+61 others
Show 4 historical appointments
JW
Jonathan WharamResigned director
Resigned 2024-06-24 · 1 yr · Director
KS
Keeley SharpResigned director
Resigned 2024-06-24 · 1 yr · Land Director
ML
Matthew LoweResigned director
Resigned 2024-06-24 · 1 yr · Chief Executive
NF
Nicholas FranklandResigned director
Resigned 2024-06-24 · 1 yr · Chief Operating Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active