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Companies/15924409

Crystal Care Homes Hatton Limited

Residential care activities for the elderly and disabled · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-01 · No cessation recorded

Source record 245165406
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-29 · Ceased 2026-10-01

Source record 256094814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JC
James Barton CallisterCurrent director
Appointed 2026-10-01
+22 others
DB
Derek Jonathon BunkerCurrent director
Appointed 2026-10-01
+58 others
DS
David SedgwickCurrent director
Appointed 2026-10-01
+38 others
Show 7 historical appointments
MT
Maria TaylorResigned director
Resigned 2026-04-29
EW
Elizabeth WalkerResigned director
Resigned 2026-04-29
KH
Kristian Joseph HorabinResigned director
Resigned 2025-10-07 · Chief Operating Officer
JW
Jonathan WharamResigned director
Resigned 2024-08-29 · 1 yr · Director
TM
Tom MatherResigned director
Resigned 2024-08-29 · 2 yrs · Finance Director
ML
Matthew LoweResigned director
Resigned 2024-08-29 · 1 yr · Chief Executive
NF
Nicholas FranklandResigned director
Resigned 2024-08-29 · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active