CRYSTAL HEALTHCARE LIMITED
CRYSTAL HEALTHCARE LIMITED is an active private limited company, incorporated on 3 November 1999. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on George Yard, Andover. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CRYSTAL HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03870471 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 461 ANDOVER HOUSE |
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Address Line 2 | GEORGE YARD HIGH STREET |
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Post Town | ANDOVER |
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Postcode | SP10 1PB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/10/2024 |
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Last Made Up Date | 04/10/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
CRYSTAL HEALTHCARE LIMITED
Directors
(The company's officers)
MRS JULIA LAUREN SHAW (BA HONS)
(~55 year old British national)
NEW HURST FARM, KEEVIL WICK, TROWBRIDGE, WILTSHIRE, BA14 6NH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/1999
MR PETER JOHN SHAW
(~53 year old British national)
NEW HURST FARM KEEVIL WICK, TROWBRIDGE, WILTSHIRE, BA14 6NH
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2004
MRS JULIA LAUREN SHAW (BA HONS)
(~55 year old British national)
NEW HURST FARM, KEEVIL WICK, TROWBRIDGE, WILTSHIRE, BA14 6NH
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2004
Shareholders
(Persons of Significant Control)
Mr Peter John Shaw
(~53 year old British national)
New Hurst Farm, Keevil Wick, Trowbridge, Wiltshire, BA14 6NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Julia Lauren Shaw
(~55 year old British national)
New Hurst Farm, Keevil Wick, Trowbridge, Wiltshire, BA14 6NH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS JULIA LAUREN SHAW (BA HONS)
- MR PETER JOHN SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRYSTAL HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, SP10 1PB.
Map of CRYSTAL HEALTHCARE LIMITED at local scale
Map of CRYSTAL HEALTHCARE LIMITED at district scale
More Companies in SP10 1PB
Other companies with registered offices in SP10 1PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)