CREST MEDICAL HOLDINGS LIMITED

06484761
BLUE DOT HOUSE 3 CHESFORD GRANGE WOOLSTON WARRINGTON WA1 4RQ

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 30 Buy now
19 Dec 2024 officers Termination of appointment of director (Jocelin Montague St John Harris) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 accounts Annual Accounts 29 Buy now
12 Jul 2023 capital Return of purchase of own shares 4 Buy now
03 Jul 2023 capital Notice of cancellation of shares 4 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2022 accounts Annual Accounts 29 Buy now
12 Oct 2022 capital Notice of cancellation of shares 6 Buy now
12 Oct 2022 capital Return of purchase of own shares 3 Buy now
25 Apr 2022 officers Termination of appointment of director (Peter James Mason) 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2022 accounts Amended Accounts 31 Buy now
04 Jan 2022 accounts Annual Accounts 31 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
31 Aug 2021 capital Notice of cancellation of shares 6 Buy now
12 Aug 2021 capital Return of purchase of own shares 3 Buy now
12 Aug 2021 capital Return of purchase of own shares 3 Buy now
12 Aug 2021 capital Return of purchase of own shares 3 Buy now
12 Aug 2021 capital Return of purchase of own shares 3 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2020 accounts Annual Accounts 30 Buy now
16 Jun 2020 officers Appointment of secretary (Mr Barry Cunningham) 2 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Matthew George Courtney) 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Nov 2019 accounts Annual Accounts 30 Buy now
13 Nov 2019 officers Appointment of director (Mr Jocelin Montague St John Harris) 2 Buy now
13 Nov 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2019 capital Return of Allotment of shares 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2018 accounts Annual Accounts 33 Buy now
28 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
22 Aug 2018 resolution Resolution 2 Buy now
30 Jul 2018 change-of-name Change Of Name Notice 2 Buy now
27 Apr 2018 capital Return of Allotment of shares 4 Buy now
28 Feb 2018 officers Appointment of director (Mr John Humphrey Gunn) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Feb 2018 officers Appointment of director (Mr Barry Cunningham) 2 Buy now
25 Jan 2018 resolution Resolution 37 Buy now
04 Jan 2018 accounts Annual Accounts 31 Buy now
05 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jan 2017 accounts Annual Accounts 28 Buy now
06 Oct 2016 mortgage Registration of a charge 23 Buy now
14 Mar 2016 annual-return Annual Return 7 Buy now
14 Mar 2016 officers Termination of appointment of director (Graham Andrew Leslie) 1 Buy now
14 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Dec 2015 accounts Annual Accounts 25 Buy now
21 Dec 2015 capital Return of purchase of own shares 3 Buy now
07 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
07 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
07 Sep 2015 insolvency Solvency Statement dated 06/07/15 1 Buy now
07 Sep 2015 resolution Resolution 46 Buy now
19 Feb 2015 annual-return Annual Return 9 Buy now
11 Jan 2015 accounts Annual Accounts 14 Buy now
18 Nov 2014 officers Termination of appointment of director (Barry Cunningham) 1 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Peter Mason) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Barry Cunningham) 2 Buy now
27 Mar 2014 officers Appointment of director (Mr Matthew George Courtney) 2 Buy now
26 Feb 2014 annual-return Annual Return 7 Buy now
26 Feb 2014 officers Termination of appointment of director (Gerald Maxwell) 1 Buy now
04 Jan 2014 accounts Annual Accounts 22 Buy now
18 Feb 2013 annual-return Annual Return 8 Buy now
13 Sep 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 officers Termination of appointment of director (Robert Petch) 1 Buy now
14 Feb 2012 annual-return Annual Return 9 Buy now
25 Aug 2011 accounts Annual Accounts 8 Buy now
25 Jan 2011 annual-return Annual Return 9 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Alastair Gerald Lees Maxwell) 2 Buy now
05 Jan 2011 accounts Annual Accounts 9 Buy now
23 Feb 2010 annual-return Annual Return 13 Buy now
09 Feb 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mathew Courtney) 1 Buy now
03 Jan 2010 accounts Annual Accounts 15 Buy now
06 Oct 2009 officers Appointment of director (Mr Robert Petch) 2 Buy now
05 Oct 2009 officers Termination of appointment of director (Lyndon Gaborit) 1 Buy now
03 Mar 2009 annual-return Return made up to 25/01/09; full list of members 11 Buy now
11 Feb 2009 officers Appointment terminated director and secretary mark keen 1 Buy now
10 Feb 2009 officers Secretary appointed mathew courtney 2 Buy now
20 Oct 2008 officers Secretary appointed mark andrew keen 2 Buy now
20 Oct 2008 officers Appointment terminated secretary matthew courtney 1 Buy now
20 Oct 2008 officers Appointment terminated director john gunn 1 Buy now
06 Oct 2008 officers Director appointed john humphrey gunn 7 Buy now
01 Oct 2008 officers Director appointed lyndon james gaborit 4 Buy now
22 Sep 2008 officers Director appointed graham andrew leslie 9 Buy now
30 Apr 2008 officers Director appointed alastair gerard lees maxwell 2 Buy now
30 Apr 2008 officers Appointment terminated secretary mark keen 1 Buy now
30 Apr 2008 officers Secretary appointed matthew courtney 2 Buy now
23 Apr 2008 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
23 Apr 2008 resolution Resolution 41 Buy now
23 Apr 2008 capital Ad 04/04/08\gbp si 980000@1=980000\gbp ic 1242000/2222000\ 2 Buy now