EQUI REHAB LIMITED - CREWE


Overview

EQUI REHAB LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUI REHAB LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872341. The accounts status is SMALL.

EQUI REHAB LIMITED - CREWE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/06/2017

Registered Office

KINDERTONS HOUSE
CREWE
CW2 8UY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LITHGOW CUNNINGHAM May 1960 British Director 2018-05-09 CURRENT
MR JOHN JAMES COSGROVE Oct 1964 British Director 2016-11-16 CURRENT
MR NIGEL JAMES WARD Feb 1966 British Director 2018-05-09 CURRENT
MR MARK JOHN O'SHAUGHNESSY Jun 1973 British Director 2006-07-09 UNTIL 2014-01-14 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR MARK JOHN O'SHAUGHNESSY Jun 1973 British Secretary 2006-06-30 UNTIL 2014-01-14 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Secretary 2007-07-31 UNTIL 2011-04-15 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2003-08-21 UNTIL 2005-10-31 RESIGNED
MR ANDREW JOHN DUNKERLEY Secretary 2016-11-16 UNTIL 2018-05-09 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-09-17 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 Australian Director 2015-05-29 UNTIL 2016-11-16 RESIGNED
MR MICHAEL ANTHONY EVANS Jun 1967 British Director 2007-07-31 UNTIL 2011-04-15 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2014-01-14 UNTIL 2014-11-25 RESIGNED
SIMON PETER EDWARDS Jul 1964 British Director 2003-08-21 UNTIL 2007-03-09 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-08-20 UNTIL 2003-08-21 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2014-01-01 UNTIL 2015-05-29 RESIGNED
MR JOHN JAMES COSGROVE Oct 1964 British Director 2014-01-14 UNTIL 2014-01-14 RESIGNED
MR ROBERT CHARLES BIGNELL Jun 1973 British Director 2006-07-09 UNTIL 2013-04-30 RESIGNED
MR MARTIN CRAIG BILHAM Jul 1988 British Director 2016-12-05 UNTIL 2018-05-09 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2006-02-07 UNTIL 2006-06-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-20 UNTIL 2003-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crusader Group Holdings Limited 2016-10-01 Hampton   Ownership of shares 75 to 100 percent
Slater & Gordon (Uk) 1 Limited 2016-04-06 - 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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MEDICO LEGAL UK LIMITED CREWE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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HERTZ ACCIDENT SUPPORT LTD UXBRIDGE Active FULL 77110 - Renting and leasing of cars and light motor vehicles
KINDERTONS 2013 LIMITED CREWE Active FULL 70100 - Activities of head offices
KINDERTONS TOPCO LIMITED CREWE Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J P MORRISS ASSESSORS LIMITED CREWE Active SMALL 96090 - Other service activities n.e.c.
KINDERTONS HOLDINGS LIMITED CREWE Active FULL 82990 - Other business support service activities n.e.c.
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KANE EP 2 LTD CREWE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINDERTONS 2013 LIMITED CREWE Active FULL 70100 - Activities of head offices
KINDERTONS TOPCO LIMITED CREWE Active FULL 82990 - Other business support service activities n.e.c.