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Companies/03261897

Kristal Care Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
AH
Mrs Annie Jannice HarrisonIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2026-08-21 · No cessation recorded

Source record 131945679
GD
Mr Gautam DixitIndividual
Shares: over 25%, up to 50%

Notified 2016-12-11 · No cessation recorded

Source record 130427750
KH
Shares: over 25%, up to 50%

Notified 2016-12-11 · No cessation recorded

Source record 130427794
RC
Shares: over 25%, up to 50%

Notified 2016-12-11 · No cessation recorded

Source record 130427866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AH
Annie HarrisonCurrent director
Appointed 2016-12-04 · 9 yrs · Mental Health Nurse
+2 others
RC
Rajesh ChaudharyCurrent director
Appointed 2014-05-30 · 12 yrs · Medical Doctor
+2 others
GD
Gautam DixitCurrent director
Appointed 2010-04-02 · 16 yrs · Chief Technical Officer
+1 other
RC
Rajesh ChaudharyCurrent secretary
Appointed 2009-09-08 · 17 yrs
+1 other
KH
Kevin HolmesCurrent director
Appointed 1997-01-07 · 29 yrs · Company Director
+2 others
Show 7 historical appointments
VK
Vinod KumarResigned director
Resigned 2012-07-30 · Medical Doctor
RH
Richard HarrisonResigned director
Resigned 2010-04-02 · 6 yrs · Care Home Manager
PH
Patricia HolmesResigned secretary
Resigned 1999-11-19 · 9 yrs · Company Secretary
MF
Michael FlowerResigned director
Resigned 1997-01-07 · 2 yrs · Surveyor
KH
Kevin HolmesResigned secretary
Resigned 1997-01-07 · 2 yrs · Company Director
Resigned 1996-10-10
Resigned 1996-10-10

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active