CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED

Overview

Company Name	CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04675861
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003

Summary

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

What is the purpose of CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INPUTRELATE LIMITED	Feb 24, 2003	Feb 24, 2003

What are the latest accounts for CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Sep 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Aug 08, 2025	legacy	54 pages	PARENT_ACC

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Jul 18, 2025	Change of details for Craegmoor Ltd as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 03, 2024	legacy	56 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 07, 2023	legacy	57 pages	PARENT_ACC

Sep 07, 2023	legacy	1 pages	AGREEMENT2

Sep 07, 2023	legacy	3 pages	GUARANTEE2

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 24, 2022	legacy	57 pages	PARENT_ACC

Sep 24, 2022	legacy	3 pages	GUARANTEE2

Sep 24, 2022	legacy	1 pages	AGREEMENT2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159654750001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Apr 25, 2003	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 24, 2003	Apr 25, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CAMERON, Christine Isabel Aulunar Lock Road Withington HR1 3QE Hereford Herefordshire	Dec 21, 2005	Jun 30, 2006	Director	Aulunar Lock Road Withington HR1 3QE Hereford Herefordshire		British	1972-6	102240200001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HAINES, Ellen 8 Jackdaw Lane WR9 7HE Droitwich Worcestershire	Apr 25, 2003	Jul 31, 2004	Director	8 Jackdaw Lane WR9 7HE Droitwich Worcestershire		British	1963-8	89071020002
HALL, Karen Far Cottage Penoyre LD3 9LP Brecon Powys	Feb 08, 2005	Nov 18, 2005	Director	Far Cottage Penoyre LD3 9LP Brecon Powys		British	1962-8	95184230001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MURRAY, Andrew John 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire	May 23, 2005	Dec 31, 2005	Director	10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire		British	1968-4	110957990001
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
POINTER, David Richard Cuckoo Cottage Cuckoo Cage Lane Tatenhill DE13 9RX Burton On Trent Staffordshire	Aug 01, 2004	Apr 13, 2005	Director	Cuckoo Cottage Cuckoo Cage Lane Tatenhill DE13 9RX Burton On Trent Staffordshire	England	British	1951-6	283804350001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001
SCOTT, Philip Henry Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Apr 14, 2011	Nov 28, 2012	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	England	British	1964-1	174231320001
SMIT, Wynne Carol 506 Oundle Road Orton Longueville PE2 7DJ Peterborough Cambridgeshire	Jul 01, 2006	Oct 16, 2006	Director	506 Oundle Road Orton Longueville PE2 7DJ Peterborough Cambridgeshire	England	British	1954-4	114625570001
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Apr 19, 2004	Apr 14, 2011	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	77631340001
SPURLING, Julian Neville Guy Foundry House GU35 9LY Kingsley Hampshire	Mar 06, 2006	Oct 25, 2010	Director	Foundry House GU35 9LY Kingsley Hampshire	England	British	1959-1	110225070001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Apr 25, 2003	May 20, 2004	Director	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	United Kingdom	British	1958-2	38853720002
THOMPSON, Christopher, Professor Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	Jul 26, 2011	Jun 20, 2013	Director	Exhibition House Addison Bridge Place W14 8XP London 21 United Kingdom	United Kingdom	British	1952-9	162000490001
TORRINGTON, Trevor Michael 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1961-7	220107890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 24, 2003	Apr 25, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Craegmoor Ltd

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2825572

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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