logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shaw, Peter John
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr Peter John Shaw
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shaw, Julia Lauren
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-27 ~ dissolved
    OF - Director → CIF 0
    Shaw, Julia Lauren
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Julia Lauren Shaw
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 1999-11-27
    OF - Nominee Secretary → CIF 0
  • 2
    Shaw, Maxine Kay
    Medical Secretary
    Individual
    Officer
    icon of calendar 1999-11-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-11-03 ~ 1999-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRYSTAL HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Debtors
47,010 GBP2022-02-28
Cash at bank and in hand
821 GBP2023-02-28
Current Assets
821 GBP2023-02-28
47,010 GBP2022-02-28
Creditors
Current
3,289 GBP2022-02-28
Net Current Assets/Liabilities
821 GBP2023-02-28
43,721 GBP2022-02-28
Total Assets Less Current Liabilities
821 GBP2023-02-28
43,721 GBP2022-02-28
Equity
Called up share capital
3 GBP2023-02-28
3 GBP2022-02-28
Retained earnings (accumulated losses)
818 GBP2023-02-28
43,718 GBP2022-02-28
Equity
821 GBP2023-02-28
43,721 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Amounts Owed by Group Undertakings
Current
47,010 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
21 GBP2022-02-28
Other Creditors
Current
3,268 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-02-28

  • CRYSTAL HEALTHCARE LIMITED
    Info
    Registered number 03870471
    icon of addressUnit 461 Andover House, George Yard High Street, Andover SP10 1PB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 and dissolved on 2024-09-10 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.