CRAWFORD HEALTHCARE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCRAWFORD HEALTHCARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06957857
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CRAWFORD HEALTHCARE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kci Uk Holdings Limited
    Charnwood Campus
    10 Bakewell Road
    LE11 5RB Loughborough
    Building 47
    Leicestershire
    United Kingdom
    Jun 08, 2018
    Charnwood Campus
    10 Bakewell Road
    LE11 5RB Loughborough
    Building 47
    Leicestershire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03465229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Hughes
    King Street
    M2 4WQ Manchester
    14th Floor, 82
    England
    Apr 06, 2016
    King Street
    M2 4WQ Manchester
    14th Floor, 82
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Ian Hughes
    King Street
    M2 4WQ Manchester
    14th Floor, 82
    England
    Apr 06, 2016
    King Street
    M2 4WQ Manchester
    14th Floor, 82
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Anderson
    King Edward Road
    WA16 0BE Knutsford
    King Edward Court
    Cheshire
    Apr 06, 2016
    King Edward Road
    WA16 0BE Knutsford
    King Edward Court
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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