CREST MEDICAL LIMITED

Overview

Company Name	CREST MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03876927
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREST MEDICAL LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CREST MEDICAL LIMITED located?

Registered Office Address	Unit 5 Farrell Industrial Estate Howley Lane WA1 2PB Warrington England
Undeliverable Registered Office Address	No

What were the previous names of CREST MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE SALES & SERVICE LIMITED	Mar 01, 2005	Mar 01, 2005
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED	Feb 25, 2004	Feb 25, 2004
INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED	Nov 29, 2001	Nov 29, 2001
CHAINCROFT LIMITED	Nov 15, 1999	Nov 15, 1999

What are the latest accounts for CREST MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CREST MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for CREST MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Nov 25, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

May 30, 2025	Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on May 30, 2025	1 pages	AD01

Dec 24, 2024	Accounts for a medium company made up to Mar 31, 2024	23 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Confirmation statement made on Nov 10, 2022 with updates	4 pages	CS01

Oct 25, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Apr 25, 2022	Termination of appointment of Peter James Mason as a director on Apr 22, 2022	1 pages	TM01

Jan 04, 2022	Full accounts made up to Mar 31, 2021	24 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Amended full accounts made up to Mar 31, 2020	23 pages	AAMD

Dec 22, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Full accounts made up to Mar 31, 2018	23 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 19, 2018	Change of details for First Aid Holdings as a person with significant control on Aug 22, 2018	2 pages	PSC05

Jan 03, 2018	Full accounts made up to Mar 31, 2017	22 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Accounts for a medium company made up to Mar 31, 2016	18 pages	AA

Nov 16, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

Dec 30, 2015	Accounts for a medium company made up to Mar 31, 2015	18 pages	AA

View All Filings

Who are the officers of CREST MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COURTNEY, Matthew George 179 Southfield Road Almondbury HD5 8RJ Huddersfield West Yorkshire	Apr 04, 2008		Secretary	179 Southfield Road Almondbury HD5 8RJ Huddersfield West Yorkshire		British		101743000001
COURTNEY, Matthew George 179 Southfield Road Almondbury HD5 8RJ Huddersfield West Yorkshire	Apr 04, 2008		Director	179 Southfield Road Almondbury HD5 8RJ Huddersfield West Yorkshire	England	British	1975-8	101743000001
CUNNINGHAM, Barry Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 England	Dec 01, 2014		Director	Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 England	England	British	1979-10	189342890001
MAXWELL, Alastair Gerald Lees Shute Lane Denbury TQ12 6EB Newton Abbot The Grange Devon	Apr 04, 2008		Director	Shute Lane Denbury TQ12 6EB Newton Abbot The Grange Devon	England	British	1970-5	108247530003
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British		54189670005
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Mar 27, 2008	Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 13, 2003	Jan 03, 2005	Secretary	28 Welbeck Street W1G 8EW London		Australian		65921870004
JONES, Carl Stephen 11a Mayfield Road Timperley WA15 7TB Altrincham Cheshire	Nov 15, 1999	Oct 18, 2003	Secretary	11a Mayfield Road Timperley WA15 7TB Altrincham Cheshire		British		68027540001
MAXWELL, Alastair Gerald Lees Shute Lane TQ12 6EB Denbury The Grange Newton Abbot England	Mar 27, 2008	Nov 18, 2014	Secretary	Shute Lane TQ12 6EB Denbury The Grange Newton Abbot England		British		108247530002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 15, 1999	Nov 15, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Jan 03, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Nov 13, 2003	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	57236400002
CONSIDINE, Joseph Patrick Old Vicarage BA6 8RL Baltons Borough Somerset	Jan 28, 2006	Jun 07, 2006	Director	Old Vicarage BA6 8RL Baltons Borough Somerset	United Kingdom	British	1952-1	141292170001
CUNNINGHAM, Barry 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England	Jul 07, 2014	Sep 01, 2014	Director	3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England	England	British	1979-10	189342890001
DENOS, Kenneth 12694 South Rosburg Dr Riverton Utah 84065 Usa	Nov 13, 2003	Jan 03, 2005	Director	12694 South Rosburg Dr Riverton Utah 84065 Usa		American	1968-2	93963450001
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Apr 04, 2008	Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Apr 03, 2008	Director	28 Welbeck Street W1G 8EW London		Australian	1947-8	65921870004
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 13, 2003	Jan 03, 2005	Director	28 Welbeck Street W1G 8EW London		Australian	1947-8	65921870004
JONES, Carl Stephen 11a Mayfield Road Timperley WA15 7TB Altrincham Cheshire	Nov 15, 1999	May 28, 2004	Director	11a Mayfield Road Timperley WA15 7TB Altrincham Cheshire		British	1956-3	68027540001
KEEN, Mark Andrew 36 Selkirk Road CH4 8AH Chester Cheshire	Apr 04, 2008	Jan 31, 2009	Director	36 Selkirk Road CH4 8AH Chester Cheshire		British	1963-5	65025650002
MASON, Peter James 5 The Rhydings Langho BB6 8BQ Blackburn Lancashire	Apr 04, 2008	Apr 22, 2022	Director	5 The Rhydings Langho BB6 8BQ Blackburn Lancashire	England	British	1969-7	114218310001
MASTALERZ, Zbigniew Tadeusz Pawel 268 Warwick Road B92 7AE Solihull West Midlands	Nov 15, 1999	May 28, 2004	Director	268 Warwick Road B92 7AE Solihull West Midlands		British	1949-3	68027730001
PEAR, Andrew Mark Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire	Jun 29, 2004	Oct 31, 2005	Director	Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire	England	British	1963-9	114397290001
ROBERTS, Timothy Edward 19 Grammar School Road WA13 0BQ Lymm Cheshire	Dec 06, 2004	Dec 01, 2006	Director	19 Grammar School Road WA13 0BQ Lymm Cheshire		British	1959-2	14876480002
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Nov 15, 2005	Apr 04, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	109723760001
WOOD, Gordon Alexander 19th Street Manhattan Beach 404 Ca 90266 Usa	Nov 13, 2003	Nov 01, 2006	Director	19th Street Manhattan Beach 404 Ca 90266 Usa		British	1962-2	136141810001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 15, 1999	Nov 15, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Medical Holdings

Apr 06, 2016

Chesford Grange

Woolston

WA1 4RQ Warrington

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06484761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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