CRAEGMOOR CARE (HOLDINGS) LIMITED

Overview

Company Name	CRAEGMOOR CARE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04790555
Jurisdiction	England/Wales
Date of Creation	Jun 06, 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 CARE (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CRAEGMOOR CARE (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 CARE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CRAEGMOOR INVESTMENTS LIMITED	Jun 06, 2003	Jun 06, 2003

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 08, 2025	legacy	54 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Craegmoor Limited 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

Jan 04, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 01, 2024	legacy	56 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

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

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 08, 2023	legacy	57 pages	PARENT_ACC

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Oct 01, 2022	legacy	57 pages	PARENT_ACC

Oct 01, 2022	legacy	3 pages	GUARANTEE2

Oct 01, 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

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	18 pages	AA

Oct 06, 2021	legacy	60 pages	PARENT_ACC

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					159631700001
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	Company Secretary	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	Group Tax Director	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	Jun 06, 2003	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London					39680630001
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	Director	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	Chief Finance Officer	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	Director	163745150001
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	Director	129251300001
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	Finance Director	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Dec 21, 2005	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	Company Director	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	Director	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	Accountant	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	Director	60066000008
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	Finance Director	122921990001
NEWELL, John 2 Spratts Bridge Chew Magna BS40 8RZ Bristol	Jun 06, 2003	Dec 31, 2005	Director	2 Spratts Bridge Chew Magna BS40 8RZ Bristol		British	1956-8	Chief Executive Officer	87428820001
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	Director	177307320001
RICHARDSON, Frank 1 Lakeside Cirencester Road Latton SN6 6DW Swindon	Jun 06, 2003	Nov 20, 2003	Director	1 Lakeside Cirencester Road Latton SN6 6DW Swindon		British	1951-10	Chief Executive	50572460001
SAVILLE, Richard Cyril Campbell Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	Dec 01, 2003	Nov 09, 2005	Director	Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire	England	British	1948-11	Group Finance Director	38530070001
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	Director	174231320001
SMITH, Albert Edward Flint House Froxfield SN8 3JY Marlborough Wiltshire	Dec 21, 2005	Apr 14, 2011	Director	Flint House Froxfield SN8 3JY Marlborough Wiltshire	England	British	1958-5	Chief Executive	77631340001
SPURLING, Julian Neville Guy Foundry House GU35 9LY Kingsley Hampshire	Jan 03, 2006	Nov 27, 2006	Director	Foundry House GU35 9LY Kingsley Hampshire	England	British	1959-1	Company Director	110225070001
STRATFORD, Michael Anthony 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	Jun 06, 2003	May 20, 2004	Director	10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire	United Kingdom	British	1958-2	Finance Director	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	Director And Doctor	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	Chief Executive	220107890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Craegmoor Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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