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Home > England & Wales Companies > CHRYSTAL MEDICAL LIMITED
Company Information for

CHRYSTAL MEDICAL LIMITED

500 Styal Road, Manchester, M22 5HQ,
Company Registration Number
08551486
Private Limited Company
Active

Company Overview

About Chrystal Medical Ltd
CHRYSTAL MEDICAL LIMITED was founded on 2013-05-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Chrystal Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHRYSTAL MEDICAL LIMITED
 
Legal Registered Office
500 Styal Road
Manchester
M22 5HQ
Other companies in M22
 
Filing Information
Company Number 08551486
Company ID Number 08551486
Date formed 2013-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-10 16:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRYSTAL MEDICAL LIMITED
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Companies with same name CHRYSTAL MEDICAL LIMITED
The following companies were found which have the same name as CHRYSTAL MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRYSTAL MEDICAL TRANSPORTATION LLC 14723 WEST OAKS DR 516 HOUSTON TX 77082 Forfeited Company formed on the 2020-05-05

Company Officers of CHRYSTAL MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS BAKER
 Company Secretary 2013-05-31
ANDREW DOUGLAS BAKER
 Director 2013-05-31
RICHARD HAROLD MASSINGHAM
 Director 2015-02-25
SUSANNE GAYLE MERRYGOLD
 Director 2015-02-25
KEVIN JOSEPH NEWSOME
 Director 2013-05-31
IAN ANDREW SINCLAIR-FORD
 Director 2015-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS BAKER CHRYSTAL HOLDINGS LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active
ANDREW DOUGLAS BAKER CHRYSTAL CONSULTING LIMITED Director 1998-01-06 CURRENT 1997-09-23 Active
SUSANNE GAYLE MERRYGOLD CHRYSTAL CONSULTING LIMITED Director 2008-09-24 CURRENT 1997-09-23 Active
KEVIN JOSEPH NEWSOME CHRYSTAL HOLDINGS LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active
IAN ANDREW SINCLAIR-FORD QUARANTINE VAULT LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
IAN ANDREW SINCLAIR-FORD PPI DETECTIVE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2014-02-18
IAN ANDREW SINCLAIR-FORD CHRYSTAL CONSULTING LIMITED Director 2011-07-07 CURRENT 1997-09-23 Active
IAN ANDREW SINCLAIR-FORD DATAGUARDSMAN LIMITED Director 2011-02-01 CURRENT 2010-05-19 Active
IAN ANDREW SINCLAIR-FORD WAYPOINT PRIVACY SOLUTIONS LIMITED Director 2009-07-20 CURRENT 2001-10-02 Active - Proposal to Strike off
IAN ANDREW SINCLAIR-FORD CREDIT CARD AUDIT LTD Director 2009-04-01 CURRENT 2009-03-02 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-01-31Change of details for Mr Andrew Douglas Baker as a person with significant control on 2024-01-31
2024-01-31Director's details changed for Mr Andrew Douglas Baker on 2024-01-31
2023-10-05DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-03-21Termination of appointment of Hannah Doig on 2023-03-10
2023-03-21Termination of appointment of Hannah Doig on 2023-03-10
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HANNAH DOIG
2023-03-21APPOINTMENT TERMINATED, DIRECTOR HANNAH DOIG
2023-03-21Appointment of Mr Andrew Douglas Baker as company secretary on 2023-03-10
2023-03-21Appointment of Mr Andrew Douglas Baker as company secretary on 2023-03-10
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-14PSC02Notification of Chrystal Consulting Limited as a person with significant control on 2022-06-14
2022-06-14PSC04Change of details for Mr Andrew Douglas Baker as a person with significant control on 2022-06-14
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-02-03AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS BAKER
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE GAYLE MERRYGOLD
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-29AP03Appointment of Hannah Doig as company secretary on 2020-11-01
2020-12-28AP01DIRECTOR APPOINTED HANNAH DOIG
2020-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ERICA CLAIRE EDWARDS
2020-12-28TM02Termination of appointment of Erica Claire Edwards on 2020-11-01
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW SINCLAIR-FORD
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAROLD MASSINGHAM
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS BAKER
2019-12-19AP01DIRECTOR APPOINTED MS ERICA CLAIRE EDWARDS
2019-11-25TM02Termination of appointment of Andrew Douglas Baker on 2019-11-25
2019-11-25AP03Appointment of Ms Erica Claire Edwards as company secretary on 2019-11-25
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0131/05/16 FULL LIST
2016-06-22AR0131/05/16 FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MRS SUSANNE GAYLE MERRYGOLD
2015-06-30AP01DIRECTOR APPOINTED MR IAN ANDREW SINCLAIR-FORD
2015-06-30AP01DIRECTOR APPOINTED MR RICHARD HAROLD MASSINGHAM
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-27AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 191C Moss Lane Bramhall Stockport Cheshire SK7 1BA United Kingdom
2013-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CHRYSTAL MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRYSTAL MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRYSTAL MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRYSTAL MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of CHRYSTAL MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRYSTAL MEDICAL LIMITED
Trademarks
We have not found any records of CHRYSTAL MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRYSTAL MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CHRYSTAL MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRYSTAL MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRYSTAL MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRYSTAL MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M22 5HQ