CRESTOAK MEDICAL INVESTMENTS LTD
Overview
| Company Name | CRESTOAK MEDICAL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07175292 |
| 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 CRESTOAK MEDICAL INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRESTOAK MEDICAL INVESTMENTS LTD located?
| Registered Office Address | Unit F, Marsh Farm Shopping Centre The Moakes Marsh Farm LU3 3FH Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESTOAK MEDICAL INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ASHLEY HOUSE (DODDINGHURST) LTD | Mar 02, 2010 | Mar 02, 2010 |
What are the latest accounts for CRESTOAK MEDICAL INVESTMENTS LTD?
| 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 CRESTOAK MEDICAL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for CRESTOAK MEDICAL INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sanjiv Manu Lalji Jagsi on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Mr S Jagsi 14 Purley Centre Luton LU3 3SR to Unit F, Marsh Farm Shopping Centre the Moakes Marsh Farm Luton LU3 3FH on Jan 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of CRESTOAK MEDICAL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGSI, Sanjiv Manu Lalji | Director | The Moakes Marsh Farm LU3 3FH Luton Unit F, Marsh Farm Shopping Centre England | England | British | 115422860002 | |||||
| MINION, Kate Elizabeth | Secretary | Falcons Croft, Wooburn Moor HP10 0NP High Wycombe Willow Place United Kingdom | 149384090002 | |||||||
| HARTSHORNE, David John Morice | Director | High Street Eggington LU7 9PD Leighton Buzzard Perrywinkle Bedfordshire | England | British | 87382740001 | |||||
| HOLMES, Jonathan | Director | Holly Close Farnham Common SL2 3QT Slough 9 United Kingdom | England | British | 107261280002 | |||||
| MINION, Stephen Gregory | Director | Stomp Road SL1 7LW Burnham The Priory Bucks | England | British | 40537330005 | |||||
| WALTERS, Antony John | Director | Stomps Road LE1 7LW Burnham The Priory Leicestershire | United Kingdom | British | 118049310001 |
Who are the persons with significant control of CRESTOAK MEDICAL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crestoak Investments Limited | Apr 06, 2016 | Purley Centre Marsh Farm LU3 3SR Luton 14 England | No | ||||||||||
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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