CREST MEDICAL HOLDINGS LIMITED
Overview
| Company Name | CREST MEDICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06484761 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREST MEDICAL HOLDINGS LIMITED located?
| Registered Office Address | Unit 5 Farrell Industrial Estate Howley Lane WA1 2PB Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREST MEDICAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST AID HOLDINGS LIMITED | Jan 25, 2008 | Jan 25, 2008 |
What are the latest accounts for CREST MEDICAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for CREST MEDICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Termination of appointment of Jocelin Montague St John Harris as a director on Dec 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 07, 2023
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 12, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter James Mason as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Amended group of companies' accounts made up to Mar 31, 2021 | 31 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 22, 2021
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 25, 2021
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2020
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 11, 2021
| 6 pages | SH06 | ||||||||||||||
Who are the officers of CREST MEDICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Barry | Secretary | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | 270838260001 | |||||||
| COURTNEY, Matthew George | Director | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | United Kingdom | British | 227444750001 | |||||
| CUNNINGHAM, Barry | Director | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | England | British | 189342890001 | |||||
| GUNN, John Humphrey | Director | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | England | British | 705110002 | |||||
| MAXWELL, Alastair Gerald Lees | Director | Shute Lane Denbury TQ12 6EB Newton Abbot The Grange Devon England | England | British | 108247530003 | |||||
| COURTNEY, Matthew George | Secretary | Hanby Close Fenay Bridge HD8 0FZ Huddersfield 139 West Yorkshire | British | 136236450002 | ||||||
| COURTNEY, Matthew George | Secretary | Hanby Close Fenay Bridge HD8 0FZ Huddersfield 139 West Yorkshire | British | 129881870001 | ||||||
| KEEN, Mark Andrew | Secretary | 36 Selkirk Road CH4 8AH Chester Cheshire | British | 65025650002 | ||||||
| KEEN, Mark Andrew | Secretary | 36 Selkirk Road CH4 8AH Chester Cheshire | British | 65025650002 | ||||||
| CUNNINGHAM, Barry | Director | 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England | England | British | 189342890001 | |||||
| GABORIT, Lyndon James | Director | Lower Addison Gardens W14 8BG London 25 | United Kingdom | Australian | 133660360001 | |||||
| GABORIT, Lyndon James | Director | 30 Holland Street W8 4LT London | Australian | 65921870006 | ||||||
| GUNN, John Humphrey | Director | 23 Edwardes Square W8 6HE London | England | British | 705110002 | |||||
| HARRIS, Jocelin Montague St John | Director | 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House | England | British | 3078360003 | |||||
| KEEN, Mark Andrew | Director | 36 Selkirk Road CH4 8AH Chester Cheshire | British | 65025650002 | ||||||
| LESLIE, Graham Andrew, Dr | Director | Broomhill Northgate, Honley HD9 6QL Holmfirth West Yorkshire | United Kingdom | British | 153564860001 | |||||
| MASON, Peter James | Director | 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England | England | British | 189344570001 | |||||
| MAXWELL, Gerald Anthony | Director | Pipers Croft 41 Barton Hey Drive CH48 1PZ Caldy Merseyside | United Kingdom | British | 102158620001 | |||||
| PETCH, Robert Francis Hill | Director | Healthcare Enterprise House 17 Chesford Grange WA1 4RQ Woolston, Warrington Cheshire | England | British | 141628970001 |
Who are the persons with significant control of CREST MEDICAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Gerald Lees Maxwell | Jan 01, 2017 | Farrell Industrial Estate Howley Lane WA1 2PB Warrington Unit 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0