CRAWFORD HEALTHCARE HOLDINGS LIMITED

06957857
KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE WA16 0BE

Documents

Documents
Date Category Description Pages
14 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 19 Buy now
03 Apr 2024 officers Appointment of director (Helen Louise Turnbull) 2 Buy now
03 Apr 2024 officers Appointment of director (Ms Olga Tkachenko) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Lars Hanseid) 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2023 accounts Annual Accounts 18 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2022 accounts Annual Accounts 16 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 auditors Auditors Resignation Company 1 Buy now
27 Sep 2021 accounts Annual Accounts 16 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Irfan Mohammed Malik) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Simla Semerciyan) 1 Buy now
12 Apr 2021 officers Appointment of director (Lars Hanseid) 2 Buy now
12 Apr 2021 officers Appointment of director (Jonathan Robert Lasparini) 2 Buy now
19 Dec 2020 accounts Annual Accounts 20 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Termination of appointment of director (John Thomas Bibb) 1 Buy now
25 Feb 2020 officers Termination of appointment of director (Simon James Peter Gilderson) 1 Buy now
25 Feb 2020 officers Termination of appointment of director (Jonathan Robert Lasparini) 1 Buy now
25 Feb 2020 officers Appointment of director (Irfan Mohammed Malik) 2 Buy now
25 Feb 2020 officers Appointment of director (Simla Semerciyan) 2 Buy now
22 Aug 2019 accounts Annual Accounts 75 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
27 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
27 Dec 2018 insolvency Solvency Statement dated 27/12/18 4 Buy now
27 Dec 2018 resolution Resolution 2 Buy now
27 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
21 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2018 insolvency Solvency Statement dated 21/12/18 4 Buy now
21 Dec 2018 resolution Resolution 2 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2018 accounts Annual Accounts 56 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 09/07/2017 5 Buy now
25 Jun 2018 officers Termination of appointment of director (Spencer Alan Kerry) 1 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Jonathan Robert Lasparini) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Richard James Anderson) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Simon Mark Ashton) 1 Buy now
15 Jun 2018 officers Termination of appointment of secretary (Spencer Kerry) 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Simon James Peter Gilderson) 2 Buy now
15 Jun 2018 officers Appointment of director (Mr John Thomas Bibb) 2 Buy now
05 Jun 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Jun 2018 incorporation Re Registration Memorandum Articles 23 Buy now
05 Jun 2018 resolution Resolution 1 Buy now
05 Jun 2018 change-of-name Reregistration Public To Private Company 2 Buy now
20 Jul 2017 accounts Annual Accounts 66 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Simon Mark Ashton) 2 Buy now
13 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 mortgage Registration of a charge 27 Buy now
23 Aug 2016 accounts Annual Accounts 67 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Jun 2016 resolution Resolution 1 Buy now
01 Jun 2016 resolution Resolution 1 Buy now
12 May 2016 officers Termination of appointment of director (Ian David Page) 1 Buy now
12 May 2016 officers Termination of appointment of director (Philip Michael Cooper) 1 Buy now
12 May 2016 officers Termination of appointment of director (Grahame David Cook) 1 Buy now
27 Apr 2016 capital Return of Allotment of shares 4 Buy now
27 Apr 2016 auditors Auditors Report 2 Buy now
27 Apr 2016 auditors Auditors Statement 2 Buy now
27 Apr 2016 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
27 Apr 2016 accounts Accounts Balance Sheet 1 Buy now
27 Apr 2016 incorporation Re Registration Memorandum Articles 23 Buy now
27 Apr 2016 resolution Resolution 1 Buy now
27 Apr 2016 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
26 Apr 2016 capital Return of Allotment of shares 3 Buy now
12 Apr 2016 officers Appointment of director (Mr Ian David Page) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Grahame David Cook) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Philip Michael Cooper) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Richard Ian Hughes) 1 Buy now
18 Dec 2015 officers Appointment of director (Mr Spencer Alan Kerry) 2 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Annual Accounts 65 Buy now
16 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2015 mortgage Registration of a charge 25 Buy now
12 Mar 2015 mortgage Registration of a charge 25 Buy now
17 Sep 2014 mortgage Registration of a charge 5 Buy now
15 Aug 2014 accounts Annual Accounts 33 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 officers Termination of appointment of director (Petar Cvetkovic) 1 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Richard Ian Hughes) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Petar Cvetkovic) 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Richard Ian Hughes) 2 Buy now
16 Sep 2013 accounts Annual Accounts 31 Buy now