1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
CRYSTAL CARE HOMES BEXHILL LIMITED
- now 15130548OYSTER CARE HOMES BEXHILL LIMITED
- 2025-10-16
15130548DANFORTH CARE BEXHILL LIMITED - 2024-02-23
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-06 ~ now
IIF 1 - Director → ME
3
CRYSTAL CARE HOMES BROADSTAIRS LIMITED
- now 14633900OYSTER CARE HOMES BROADSTAIRS LIMITED
- 2025-10-16
14633900DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
4
CRYSTAL CARE HOMES CHARD LIMITED
- now 15653069OYSTER CARE HOMES CHARD LIMITED
- 2025-10-30
15653069 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
5
CRYSTAL CARE HOMES CHINGFORD LIMITED
- now 15846505OYSTER CARE HOMES CHINGFORD LIMITED
- 2026-02-23
15846505 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-13 ~ now
IIF 6 - Director → ME
6
CRYSTAL CARE HOMES HALLING LIMITED
- now 15231791OYSTER CARE HOMES HALLING LIMITED
- 2025-10-16
15231791OYSTER CARE HALLING LIMITED - 2023-12-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
7
CRYSTAL CARE HOMES HASTINGS LIMITED
- now 15011450OYSTER CARE HOMES HASTINGS LIMITED
- 2025-10-16
15011450DANFORTH CARE HASTINGS LIMITED - 2023-12-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
8
CRYSTAL CARE HOMES MARCHWOOD LIMITED
- now 15800086OYSTER CARE HOMES MARCHWOOD LIMITED
- 2026-02-11
15800086 Helios 47 Isabella Road, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-10 ~ now
IIF 14 - Director → ME
9
CRYSTAL CARE HOMES MIDSOMER NORTON LIMITED
- now 14970169OYSTER CARE HOMES MIDSOMER NORTON LIMITED
- 2025-10-16
14970169DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
10
CRYSTAL CARE HOMES SAYERS COMMON LIMITED
- now 14714943OYSTER CARE HOMES SAYERS COMMON LIMITED
- 2025-10-16
14714943DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2024-05-17 ~ now
IIF 9 - Director → ME
11
CRYSTAL CARE HOMES SHRIPNEY LIMITED
- now 15510242OYSTER CARE HOMES SHRIPNEY LIMITED - 2025-10-16
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
12
CRYSTAL CARE HOMES SOUTHAMPTON LIMITED
- now 14633946OYSTER CARE HOMES SOUTHAMPTON LIMITED
- 2025-10-16
14633946DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2024-05-03 ~ now
IIF 12 - Director → ME
13
CRYSTAL CARE HOMES THORNBURY LIMITED
- now 15275041OYSTER CARE HOMES THORNBURY LIMITED
- 2025-10-16
15275041OYSTER CARE PROPERTY 2 LIMITED - 2024-02-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-14 ~ now
IIF 4 - Director → ME
14
CRYSTAL CARE HOMES TOPSHAM LIMITED
- now 15712938OYSTER CARE HOMES TOPSHAM LIMITED
- 2025-10-16
15712938 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-18 ~ now
IIF 2 - Director → ME
15
CRYSTAL CARE HOMES YEOVIL LIMITED
- now 15282412OYSTER CARE HOMES YEOVIL LIMITED
- 2025-10-16
15282412OYSTER CARE YEOVIL LIMITED - 2023-12-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2025-06-06 ~ now
IIF 8 - Director → ME
16
DANFORTH CARE WSM LIMITED - now
OYSTER CARE HOMES WSM LIMITED
- 2024-03-15
14926273DANFORTH CARE WSM LIMITED - 2023-12-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-21 ~ 2024-03-15
IIF 10 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE