CRG CLINICAL SERVICES LIMITED
Overview
| Company Name | CRG CLINICAL SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11695172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRG CLINICAL SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CRG CLINICAL SERVICES LIMITED located?
| Registered Office Address | Fortis Insolvency Limited 683-693 Wilmslow Road M20 6RE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRG CLINICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for CRG CLINICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2022 |
| Next Confirmation Statement Due | Dec 09, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2021 |
| Overdue | Yes |
What are the latest filings for CRG CLINICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 30, 2025 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2024 | 26 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 7 pages | NDISC | ||||||||||
Registered office address changed from 225 Berwick Avenue Slough SL1 4QT England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on Feb 16, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Register inspection address has been changed to 225 Berwick Avenue Slough SL1 4QT | 1 pages | AD02 | ||||||||||
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton BL2 6RT England to 225 Berwick Avenue Slough SL1 4QT on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England to 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton BL2 6RT on Sep 22, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 116951720002, created on Aug 25, 2021 | 25 pages | MR01 | ||||||||||
Termination of appointment of Christian Marc Bailes as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Percival as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 116951720001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Graham Robert Edgington as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Major as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Notification of Polaris Medical Services Limited as a person with significant control on Aug 25, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Health Care Resourcing Limited as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary William Taylor as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Benjamin Webb as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tristan Nicholas Ramus as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CRG CLINICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGINGTON, Graham Robert | Director | 683-693 Wilmslow Road M20 6RE Manchester Fortis Insolvency Limited | England | British | 283043890001 | |||||
| MAJOR, Lee | Director | 683-693 Wilmslow Road M20 6RE Manchester Fortis Insolvency Limited | England | British | 268362340001 | |||||
| BAILES, Christian Marc | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | England | British | 231447150001 | |||||
| MUNRO, Ian James | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | United Kingdom | British | 131756290004 | |||||
| PERCIVAL, Christopher James | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | England | British | 167017590012 | |||||
| RAMUS, Tristan Nicholas | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | United Arab Emirates | British | 86962150004 | |||||
| TAYLOR, Gary William | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | United Kingdom | British | 260339440001 | |||||
| WEBB, Jamie Benjamin | Director | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | United Kingdom | British | 182754140001 |
Who are the persons with significant control of CRG CLINICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polaris Medical Services Limited | Aug 25, 2021 | Radcliffe Moor Road BL2 6RT Bolton 103 Bradley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Health Care Resourcing Limited | Dec 01, 2018 | Kings Drive L34 1BH Prescot 8 Tiger Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crg Medical Services Limited | Nov 26, 2018 | Kings Drive Kings Business Park L34 1BH Prescot 8 Tiger Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CRG CLINICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 25, 2021 Delivered On Sep 01, 2021 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 19, 2018 Delivered On Dec 20, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CRG CLINICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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