CHRYSTAL MEDICAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHRYSTAL MEDICAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CHRYSTAL MEDICAL LIMITED was incorporated 11 years ago on 31/05/2013 and has the registered number: 08551486. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHRYSTAL MEDICAL LIMITED - MANCHESTER

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 STYAL ROAD
MANCHESTER
M22 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOSEPH NEWSOME Jan 1964 British Director 2013-05-31 CURRENT
MR DAVID JOHN CHALLINOR Jul 1962 British Director 2023-09-20 CURRENT
MR ANDREW DOUGLAS BAKER Nov 1968 British Director 2020-12-31 CURRENT
MS JANIE BILLINGTON Secretary 2023-11-01 CURRENT
MR RICHARD HAROLD MASSINGHAM Aug 1967 British Director 2015-02-25 UNTIL 2020-01-01 RESIGNED
MS ERICA CLAIRE EDWARDS Jan 1969 British Director 2019-12-16 UNTIL 2020-11-01 RESIGNED
HANNAH DOIG Oct 1977 British Director 2020-11-01 UNTIL 2023-03-10 RESIGNED
MR ANDREW DOUGLAS BAKER Nov 1968 British Director 2013-05-31 UNTIL 2019-12-16 RESIGNED
MS ERICA CLAIRE EDWARDS Secretary 2019-11-25 UNTIL 2020-11-01 RESIGNED
HANNAH DOIG Secretary 2020-11-01 UNTIL 2023-03-10 RESIGNED
MR ANDREW DOUGLAS BAKER Secretary 2013-05-31 UNTIL 2019-11-25 RESIGNED
MR ANDREW DOUGLAS BAKER Secretary 2023-03-10 UNTIL 2023-11-01 RESIGNED
MRS SUSANNE GAYLE MERRYGOLD Jan 1967 British Director 2015-02-25 UNTIL 2020-12-31 RESIGNED
MR IAN ANDREW SINCLAIR-FORD Aug 1961 British Director 2015-02-25 UNTIL 2020-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chrystal Consulting Limited 2022-06-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kevin Joseph Newsome 2016-04-06 1/1964 Manchester   Significant influence or control
Mr Andrew Douglas Baker 2016-04-06 11/1968 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIDSBURY SPORTS GROUND LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
COUNTY LEASING & FINANCE LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64910 - Financial leasing
THE FUNDING CORPORATION (BENTON) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64910 - Financial leasing
CHRYSTAL CONSULTING LIMITED MANCHESTER Active FULL 64910 - Financial leasing
THE FUNDING CORPORATION LIMITED SOLIHULL ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE FUNDING CORPORATION (1) LIMITED SOLIHULL UNITED KINGDOM Active SMALL 64910 - Financial leasing
CHRYSTAL HOLDINGS LIMITED MANCHESTER Active GROUP 64205 - Activities of financial services holding companies
ACF CAR FINANCE LIMITED SOLIHULL UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
CYGNET FINANCIAL SERVICES LIMITED SOLIHULL UNITED KINGDOM Active SMALL 64910 - Financial leasing
RED2BLACK COLLECTIONS LIMITED CHESTER BUSINESS PARK Dissolved... FULL 82200 - Activities of call centres
THE FUNDING CORPORATION BLOCK DISCOUNTING LIMITED CHESTER Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
THE FUNDING CORPORATION (4) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPECIALIST MOTOR FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DIDSBURY TOC H RUGBY FOOTBALL CLUB LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SPECIALIST MOTOR FINANCE GROUP LIMITED SOLIHULL UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
SPECIALIST MOTOR FINANCE SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
THE AQUARIUS FILM COMPANY (NO1) LLP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE AQUARIUS FILM COMPANY (NO2) LLP WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chrystal Medical Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £100 equity
Chrystal Medical Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £100 equity
Chrystal Medical Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £100 equity
Chrystal Medical Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £100 equity
Chrystal Medical Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £100 equity
Chrystal Medical Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £100 equity
Chrystal Medical Limited - Period Ending 2015-12-31 2016-10-06 31-12-2015 £100 equity
Chrystal Medical Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £100 equity
Dormant Company Accounts - CHRYSTAL MEDICAL LIMITED 2015-01-24 31-12-2013 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HIGHAM MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHRYSTAL HOLDINGS LIMITED MANCHESTER Active GROUP 64205 - Activities of financial services holding companies
EDGE MEDICAL LTD MANCHESTER Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
EDGE MEDICAL (BIOLOGICS) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHAM COMMERCIAL LTD MANCHESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PINNACLE PLANNING LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
WITCH HAZEL PROPERTIES LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
VUJOSKIN LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics