CRAWFORD HEALTHCARE HOLDINGS LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
CRAWFORD HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
CRAWFORD HEALTHCARE HOLDINGS LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957857. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAWFORD HEALTHCARE HOLDINGS LIMITED was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957857. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAWFORD HEALTHCARE HOLDINGS LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KING EDWARD COURT
KNUTSFORD
CHESHIRE
WA16 0BE
This Company Originates in : United Kingdom
Previous trading names include:
RH ACQUISITIONS LIMITED (until 20/08/2009)
RH ACQUISITIONS LIMITED (until 20/08/2009)
FLEETNESS 649 LIMITED (until 24/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN LOUISE TURNBULL | Jul 1976 | British | Director | 2024-03-29 | CURRENT |
| MS OLGA TKACHENKO | Jun 1974 | Ukrainian | Director | 2024-03-29 | CURRENT |
| JONATHAN ROBERT LASPARINI | Dec 1980 | British | Director | 2021-04-01 | CURRENT |
| IRFAN MOHAMMED MALIK | May 1965 | Pakistani | Director | 2019-10-11 UNTIL 2021-04-01 | RESIGNED |
| P & P DIRECTORS LIMITED | Corporate Director | 2009-07-09 UNTIL 2009-07-22 | RESIGNED | ||
| P & P SECRETARIES LIMITED | Corporate Secretary | 2009-07-09 UNTIL 2010-03-17 | RESIGNED | ||
| MR RICHARD JAMES ANDERSON | Apr 1966 | British | Director | 2009-07-30 UNTIL 2018-06-08 | RESIGNED |
| SPENCER KERRY | British | Secretary | 2016-04-27 UNTIL 2018-06-08 | RESIGNED | |
| LARS HANSEID | Feb 1959 | Norwegian | Director | 2021-04-01 UNTIL 2024-03-29 | RESIGNED |
| PHILIP DOMONIC TREANOR | Dec 1969 | British | Director | 2009-07-09 UNTIL 2009-07-22 | RESIGNED |
| SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2019-10-11 UNTIL 2021-04-01 | RESIGNED |
| MR IAN DAVID PAGE | Mar 1961 | British | Director | 2016-04-12 UNTIL 2016-04-12 | RESIGNED |
| MR SIMON MARK ASHTON | Oct 1960 | British | Director | 2017-04-01 UNTIL 2018-06-08 | RESIGNED |
| MR JONATHAN ROBERT LASPARINI | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-10-11 | RESIGNED |
| MR SPENCER ALAN KERRY | Sep 1974 | British | Director | 2015-12-18 UNTIL 2018-06-08 | RESIGNED |
| MR RICHARD IAN HUGHES | May 1968 | British | Director | 2009-07-22 UNTIL 2015-12-18 | RESIGNED |
| MR PETAR CVETKOVIC | Sep 1961 | British | Director | 2010-01-01 UNTIL 2014-03-28 | RESIGNED |
| MR SIMON JAMES PETER GILDERSON | Sep 1970 | British | Director | 2018-06-08 UNTIL 2019-10-11 | RESIGNED |
| MR PHILIP MICHAEL COOPER | Aug 1963 | British | Director | 2016-04-12 UNTIL 2016-04-12 | RESIGNED |
| MR GRAHAME DAVID COOK | Apr 1958 | British | Director | 2016-04-12 UNTIL 2016-04-12 | RESIGNED |
| JOHN THOMAS BIBB | Nov 1972 | American | Director | 2018-06-08 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kci Uk Holdings Limited | 2018-06-08 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Clare Hughes | 2016-04-06 - 2018-06-08 | 8/1973 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Ian Hughes | 2016-04-06 - 2018-05-17 | 5/1968 | Manchester | Voting rights 25 to 50 percent |
| Mr Richard James Anderson | 2016-04-06 - 2017-05-04 | 4/1966 | Knutsford Cheshire | Voting rights 25 to 50 percent |