CRAWFORD HEALTHCARE HOLDINGS LIMITED
Overview
| Company Name | CRAWFORD HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06957857 |
| 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 CRAWFORD HEALTHCARE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRAWFORD HEALTHCARE HOLDINGS LIMITED located?
| Registered Office Address | Building 47, Charnwood Campus Bakewell Road LE11 5RB Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAWFORD HEALTHCARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAWFORD HEALTHCARE HOLDINGS PLC | Apr 27, 2016 | Apr 27, 2016 |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Aug 20, 2009 | Aug 20, 2009 |
| RH ACQUISITIONS LIMITED | Jul 24, 2009 | Jul 24, 2009 |
| FLEETNESS 649 LIMITED | Jul 09, 2009 | Jul 09, 2009 |
What are the latest accounts for CRAWFORD HEALTHCARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CRAWFORD HEALTHCARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for CRAWFORD HEALTHCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Helen Louise Turnbull on Jun 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to Building 47, Charnwood Campus Bakewell Road Loughborough LE11 5RB on Apr 07, 2025 | 1 pages | AD01 | ||
Change of details for Kci Uk Holdings Limited as a person with significant control on Nov 08, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Helen Louise Turnbull as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Appointment of Ms Olga Tkachenko as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lars Hanseid as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Change of details for Kci Uk Holdings Limited as a person with significant control on Aug 23, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Kci Uk Holdings Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Irfan Mohammed Malik as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simla Semerciyan as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Lars Hanseid as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Jonathan Robert Lasparini as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CRAWFORD HEALTHCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASPARINI, Jonathan Robert | Director | Bakewell Road LE11 5RB Loughborough Building 47, Charnwood Campus England | United Kingdom | British | 270137030001 | |||||
| TKACHENKO, Olga | Director | Bakewell Road LE11 5RB Loughborough Building 47, Charnwood Campus England | England | Ukrainian | 321321700001 | |||||
| TURNBULL, Helen Louise | Director | Bakewell Road LE11 5RB Loughborough Building 47, Charnwood Campus England | United Kingdom | British | 321321710002 | |||||
| KERRY, Spencer | Secretary | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | British | 207600410001 | ||||||
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 | 139484280001 | |||||||
| ANDERSON, Richard James | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire United Kingdom | England | British | 103956610003 | |||||
| ASHTON, Simon Mark | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | England | British | 49915710006 | |||||
| BIBB, John Thomas | Director | West Interstate 10 San Antonio 12930 Tx 78249 United States | United States | American | 151052470001 | |||||
| COOK, Grahame David | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | England | British | 141406840002 | |||||
| COOPER, Philip Michael | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | United Kingdom | British | 192491800001 | |||||
| CVETKOVIC, Petar | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire United Kingdom | England | British | 150976300013 | |||||
| GILDERSON, Simon James Peter | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place England | England | British | 247483570001 | |||||
| HANSEID, Lars | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | United Kingdom | Norwegian | 275478440001 | |||||
| HUGHES, Richard Ian | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire England | England | British | 67131570004 | |||||
| KERRY, Spencer Alan | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | United Kingdom | British | 203651130001 | |||||
| LASPARINI, Jonathan Robert | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place United Kingdom | England | British | 247053210001 | |||||
| MALIK, Irfan Mohammed | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Pakistani | 265894900001 | |||||
| PAGE, Ian David | Director | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | United Kingdom | British | 42162570002 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | United Kingdom | Turkish | 246637820002 | |||||
| TREANOR, Philip Domonic | Director | 123 Deansgate M3 2BU Manchester | United Kingdom | British | 89594800004 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 139484290001 |
Who are the persons with significant control of CRAWFORD HEALTHCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kci Uk Holdings Limited | Jun 08, 2018 | Charnwood Campus 10 Bakewell Road LE11 5RB Loughborough Building 47 Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Hughes | Apr 06, 2016 | King Street M2 4WQ Manchester 14th Floor, 82 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Ian Hughes | Apr 06, 2016 | King Street M2 4WQ Manchester 14th Floor, 82 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Anderson | Apr 06, 2016 | King Edward Road WA16 0BE Knutsford King Edward Court Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0