CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12937967. The accounts status is GROUP and accounts are next due on 30/09/2024.

CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW YOUNG Jun 1983 British Director 2023-08-02 CURRENT
MRS CLAIRE LOUISE FAHEY Nov 1979 British Director 2021-05-13 CURRENT
MR EDWARD ALEXANDER BELLEW May 1977 British Director 2021-05-13 CURRENT
AZTEC FINANCIAL SERVICES (UK) LTD Corporate Secretary 2021-04-21 CURRENT
MR DEAN RUSSELL TOWER Jun 1981 British Director 2021-05-13 UNTIL 2023-07-05 RESIGNED
MR SUBBASH CHANDRA THAMMANNA Apr 1976 British Director 2021-04-19 UNTIL 2021-05-13 RESIGNED
MS LYNSEY VICTORIA SUTCLIFFE Dec 1983 British Director 2023-08-02 UNTIL 2023-08-02 RESIGNED
PAUL RALPH BRIDGE Apr 1970 British Director 2021-04-19 UNTIL 2023-10-04 RESIGNED
VINCENT ASHLEY Oct 1961 British Director 2020-10-08 UNTIL 2021-04-19 RESIGNED
MR NATHAN MARK ASHLEY Sep 1990 Welsh Director 2020-10-08 UNTIL 2021-04-19 RESIGNED
CATHERINE ASHLEY Dec 1986 British Director 2020-10-08 UNTIL 2021-04-19 RESIGNED
CATHERINE ASHLEY Secretary 2020-10-08 UNTIL 2021-04-19 RESIGNED
RUTH YOUNG Nov 1982 British Director 2020-10-08 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chp Investments 1 Limited 2023-06-30 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wellness Legion (Uk) Limited 2021-04-19 - 2023-06-30 London   Significant influence or control
Vincent Ashley 2020-10-08 - 2021-04-19 10/1961 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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