Company information:
Crystal Childcare Limited (No: 03518977)
Address: TUSCANY HOUSE, WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF, ENGLAND
Status: Active
Incorporated: 27-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 85100 - Pre-primary education
Current Director: MARK GOODFELLOW ( DOB: Dec-1982 From: Jan-2020 )
Current Director: LYDIA JOY HOPPER ( DOB: Oct-1974 From: Oct-2022 )
Current Director: NEVILLE BARRY KAHN ( DOB: May-1963 From: Jan-2020 )
Current Director: COLIN JAMES LAWSON ( DOB: Sep-1966 From: Oct-2022 )
Current Director: NATHANIEL JEROME MEYOHAS ( DOB: May-1974 From: Jan-2020 )
Current Director: MATTHEW JON MOORE ( DOB: Nov-1978 From: Feb-2023 )
Current Director: EDWARD ANDREW MORRIS ( DOB: Jul-1991 From: Jan-2020 )
Current Director: DAVID DANIEL MORRIS ( DOB: Jul-1969 From: Jan-2020 )
Current Director: HEATHER YOUNG ( DOB: Oct-1975 From: Feb-2023 )
Current Secretary: PRISM COSEC LIMITED ( From: Oct-2022 )
Resigned Director: DANIEL JAMES BURKE ( DOB: May-1974 From: Jan-2020 To: Feb-2020 )
Resigned Director: PAUL ANTHONY DUFFY ( DOB: Dec-1957 From: Feb-1998 To: Jan-2020 )
Resigned Director: LORRAINE GAIL DUFFY ( DOB: Nov-1962 From: Feb-1998 To: Jan-2020 )
Resigned Director: MARK GOODFELLOW ( DOB: Dec-1982 From: Jan-2020 To: Feb-2020 )
Resigned Director: MARK GOODFELLOW ( DOB: Dec-1982 From: Jan-2020 To: Feb-2020 )
Resigned Director: CHARLOTTE GOULD ( DOB: Aug-1986 From: Jan-2020 To: Dec-2023 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Feb-1998 To: Feb-1998 )
Resigned Director: SHEILA HORTON ( From: Feb-1998 To: Mar-2002 )
Resigned Director: NEVILLE BARRY KAHN ( DOB: May-1963 From: Jan-2020 To: Feb-2020 )
Resigned Director: DIANNE LUMSDEN-EARLE ( DOB: Feb-1969 From: Jan-2020 To: Feb-2020 )
Resigned Director: NATHANIEL JEROME MEYOHAS ( DOB: May-1974 From: Jan-2020 To: Feb-2020 )
Resigned Director: DAVID DANIEL MORRIS ( DOB: Jul-1969 From: Jan-2020 To: Feb-2020 )
Resigned Director: JAMES MORRIS ( DOB: Sep-1978 From: Jan-2020 To: Oct-2022 )
Resigned Director: EDWARD ANDREW MORRIS ( DOB: Jul-1991 From: Jan-2020 To: Oct-2022 )
Resigned Director: EDWARD LOUIS ROSENGARTEN ( DOB: Feb-1968 From: Jan-2020 To: Feb-2020 )
Resigned Secretary: ADAM BROCKWELL ( DOB: Oct-1963 From: Feb-1998 To: Feb-2017 )
Resigned Secretary: PAUL DUFFY ( From: Feb-2017 To: Jan-2020 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Feb-1998 To: Feb-1998 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Oct-2022 To: Feb-2024 )
Persons of Significant Control:
Three Little Birds Nurseries Holdings Ltd, Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-08)
Mr Paul Anthony Duffy, 2 Springwood Drive, Stone, Staffordshire, ST15 8TU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-01-08)
Mrs Lorraine Gail Duffy, 2 Springwood Drive, Stone, Staffordshire, ST15 8TU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-01-08)
Company Accounts Summary (£)
| Item | 2018-10 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 400,380 | 400380.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 400,380 | 75,982 | 117,612 | 760,501 | 400380.0,75982.0,117612.0,760501.0 |
| Current assets | 48,565 | 525,065 | 1,737,964 | 826,189 | 48565.0,525065.0,1737964.0,826189.0 |
| Current assets / Debtors | 26,403 | 185,261 | 555,867 | 778,399 | 26403.0,185261.0,555867.0,778399.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 26,403 | 26403.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 22,162 | 339,804 | 1,182,097 | 47,790 | 22162.0,339804.0,1182097.0,47790.0 |
| Net current assets (liabilities) | -98,768 | 200,439 | -141,085 | -1,656,231 | -98768.0,200439.0,-141085.0,-1656231.0 |
| Total assets less current liabilities | 301,612 | 276,421 | -23,473 | -895,730 | 301612.0,276421.0,-23473.0,-895730.0 |
| Net assets (liabilities) | 1,441 | 55,588 | -194,306 | -895,730 | 1441.0,55588.0,-194306.0,-895730.0 |
| Equity / share capital and reserves | 1,441 | 55,588 | -194,306 | -895,730 | 1441.0,55588.0,-194306.0,-895730.0 |