CRAIG GRIFFIN - BAGSHOT

CRAIG GRIFFIN - BAGSHOT

.

Overview

MR CRAIG GRIFFIN is a Director from Bagshot. This person was born in April 1967, which was over 57 years ago. MR CRAIG GRIFFIN is British and resident in United Kingdom. This company officer is, or was, associated with at least 135 company roles.
Their most recent appointment, in our records, was to H W CARE CENTRE LIMITED on 2022-07-20.

Address

Ground Floor, 4 Tanners Yard
London Road
Bagshot
GU19 5HD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
H W CARE CENTRE LIMITED Active Director 2022-07-20 CURRENT £100 equity
HALEBOURNE HARTLEY WINTNEY LIMITED Active Director 2022-07-20 CURRENT £-2,100 equity
HART AND WHITEWATER INVESTMENTS LIMITED Active Director 2022-07-19 CURRENT £9,600 cash, £-2,100 equity
FELPHAM CARE (HALEBOURNE) LIMITED Active Director 2022-04-25 CURRENT £100 equity
HALEBOURNE GORSE HILL LIMITED Dissolved - no longer trading Director 2019-05-08 CURRENT £-116,349 equity
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED Active Director 2019-04-11 until 2023-02-07 RESIGNED £1,756 equity
BEDHAMPTON CARE HOME LIMITED Active Director 2018-04-26 CURRENT £14,218 cash, £3,382,132 equity
BUCKLERS PARK CARE HOME LIMITED Active Director 2018-04-26 CURRENT £524 cash, £2,714,061 equity
HALEBOURNE LAND LIMITED Dissolved - no longer trading Director 2016-06-08 CURRENT £-33,321 equity
THE CRESCENT COLCHESTER LIMITED Active Director 2016-05-04 CURRENT £29,243 cash, £1,126,934 equity
HALEBOURNE STAG LODGE LIMITED Active Director 2015-12-15 CURRENT £316,036 cash, £10,200,190 equity
THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED Active Director 2015-11-12 until 2019-05-07 RESIGNED
HALEBOURNE DORMY LIMITED Dissolved - no longer trading Director 2015-06-09 CURRENT
HALEBOURNE EATON PARK LIMITED Dissolved - no longer trading Director 2015-02-27 CURRENT
ARIA HEALTHCARE GROUP LTD Active Director 2014-12-22 until 2022-11-30 RESIGNED
MHL HOLDCO LIMITED Active Director 2014-12-22 CURRENT
HALEBOURNE HUNTERS MOON LIMITED Dissolved - no longer trading Director 2014-11-05 CURRENT £4,379 cash, £-621 equity
HALEBOURNE BERROC LIMITED Dissolved - no longer trading Director 2014-08-29 CURRENT £-1,600 equity
HALEBOURNE REGENTS WALK LIMITED Dissolved - no longer trading Director 2014-08-29 CURRENT
HALEBOURNE WALTHAM ABBEY LIMITED Active Director 2014-02-25 CURRENT £418 cash, £100 equity
HEDGE END CARE HOME LIMITED Active Director 2013-11-15 CURRENT £-400 equity
HALEBOURNE SUNNINGDALE (RIDGE) LIMITED Dissolved - no longer trading Director 2013-07-26 CURRENT
HALEBOURNE JORDANS LIMITED Dissolved - no longer trading Director 2013-07-09 CURRENT
HALEBOURNE LAND & PLANNING LIMITED Dissolved - no longer trading Director 2013-06-26 CURRENT
HALEBOURNE ESTATES (COACH HOUSE) LIMITED Dissolved - no longer trading Director 2010-09-15 CURRENT
HALEBOURNE DEVELOPMENTS LIMITED Active - Proposal to Strike off Director 2009-11-30 CURRENT £14,906 cash, £-158,288 equity
HALEBOURNE GROUP LIMITED Active Director 2009-11-30 CURRENT £524,676 cash, £2,634,645 equity
ST WILFRIDS DEVELOPMENT COMPANY LIMITED Active Director 2009-11-05 CURRENT £4,939 cash, £73,374 equity
ARIA HEALTHCARE GROUP LTD Active Director 2007-11-16 until 2010-07-28 RESIGNED
HARLEY HEALTHCARE NURSING HOMES LIMITED Dissolved - no longer trading Director 2007-05-21 until 2007-06-22 RESIGNED
THF CARE ESTATES LIMITED Dissolved - no longer trading Director 2007-05-21 until 2007-06-22 RESIGNED £5 equity
COMMUNITY CARE MISSION 2000 LIMITED Dissolved - no longer trading Director 2007-04-02 until 2007-06-22 RESIGNED £1 equity
WHITEHEATHER CARE LIMITED Dissolved - no longer trading Director 2007-04-02 until 2007-06-22 RESIGNED £1 equity
FERFOOT LIMITED Dissolved - no longer trading Director 2006-12-07 until 2007-05-11 RESIGNED
CARING HOMES PROPCO LIMITED Dissolved - no longer trading Director 2006-09-28 until 2007-11-16 RESIGNED
TIC (TRAINING IN CARE) LIMITED Dissolved - no longer trading Director 2006-06-22 until 2007-11-16 RESIGNED
CURATE LIMITED Dissolved - no longer trading Director 2006-06-07 until 2007-11-16 RESIGNED £2 equity
SIGNAL SUPPORT SERVICES LIMITED Dissolved - no longer trading Director 2006-06-07 until 2007-11-16 RESIGNED £1 equity
SPRINGBOARD SUPPORT SERVICES LIMITED Dissolved - no longer trading Director 2006-06-07 until 2007-11-16 RESIGNED £1 equity
GRETTON HOMES LIMITED Dissolved - no longer trading Director 2006-06-02 until 2007-11-16 RESIGNED £1 equity
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Dissolved - no longer trading Director 2006-04-05 until 2007-06-22 RESIGNED
COXHILL MANOR LIMITED Dissolved - no longer trading Director 2006-02-01 until 2007-06-22 RESIGNED
THE PINES (BURY ST EDMUNDS) LIMITED Dissolved - no longer trading Director 2005-12-29 until 2007-06-22 RESIGNED £1 equity
HARLEY HEALTHCARE LIMITED Dissolved - no longer trading Director 2005-11-30 until 2007-06-22 RESIGNED
HARLEY HEALTHCARE NURSING HOMES LIMITED Dissolved - no longer trading Director 2005-11-30 until 2006-07-03 RESIGNED
MARCHGLEN CARE CENTRE LIMITED Dissolved - no longer trading Director 2005-11-21 until 2007-11-16 RESIGNED
MARCHGLEN PROPERTY COMPANY LIMITED Dissolved - no longer trading Director 2005-11-21 until 2007-11-16 RESIGNED
ASSURED HEALTHCARE LIMITED Dissolved - no longer trading Director 2005-11-18 until 2007-06-22 RESIGNED
CONSENSUS SUPPORT SERVICES LIMITED Active Director 2005-11-07 until 2007-06-22 RESIGNED
COXHILL MANOR LIMITED Dissolved - no longer trading Director 2005-11-07 until 2005-12-16 RESIGNED
IVY PLACE (NORWICH) LIMITED Active Director 2005-10-25 until 2007-11-16 RESIGNED
CARING HOMES GROUP LIMITED Active Director 2005-10-10 until 2007-11-16 RESIGNED £305,725 equity
COPPICE LEA (MERSTHAM) LIMITED Dissolved - no longer trading Director 2005-08-09 until 2007-06-22 RESIGNED
L.O.P. INVESTMENTS LIMITED Active Director 2005-05-06 until 2006-07-12 RESIGNED £6,133 cash, £-925,633 equity
RENDLESHAM CARE LIMITED Dissolved - no longer trading Director 2004-08-16 until 2007-11-16 RESIGNED
CHESHIRE HOUSE (LONDON) LIMITED Dissolved - no longer trading Director 2004-07-13 until 2007-11-16 RESIGNED £-423 equity
KINGDOM CARE (FORTH BAY) LIMITED Dissolved - no longer trading Director 2004-07-01 until 2007-11-16 RESIGNED £1 equity
KINGDOM CARE (HILLVIEW COURT) LIMITED Dissolved - no longer trading Director 2004-07-01 until 2007-11-16 RESIGNED £1 equity
KINGDOM CARE (BEECHWOOD PARK) LIMITED Dissolved - no longer trading Director 2004-07-01 until 2007-11-16 RESIGNED £1 equity
KINGDOM CARE (CABARFEIDH) LIMITED Dissolved - no longer trading Director 2004-06-21 until 2007-11-16 RESIGNED
KINGDOM CARE (KINCARDINE) LIMITED Dissolved - no longer trading Director 2004-06-21 until 2007-11-16 RESIGNED
KINGDOM CARE (NURSING HOME GROUP) LIMITED Dissolved - no longer trading Director 2004-06-21 until 2007-11-16 RESIGNED
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED Active Director 2004-03-17 until 2007-11-17 RESIGNED
HULCOTT LIMITED Dissolved - no longer trading Director 2004-03-17 until 2007-06-22 RESIGNED
EAST HILL (LISS) LIMITED Dissolved - no longer trading Director 2004-03-11 until 2007-11-16 RESIGNED
MOORLANDS (LIGHTWATER) LIMITED Dissolved - no longer trading Director 2004-03-08 until 2009-12-31 RESIGNED
COUNTY & SUBURBAN CARE LIMITED Dissolved - no longer trading Director 2004-01-29 until 2007-11-16 RESIGNED
DENHAM MANOR HOLDINGS LIMITED Dissolved - no longer trading Director 2004-01-29 until 2007-11-16 RESIGNED
FIRTREE CARE LIMITED Dissolved - no longer trading Director 2003-12-23 until 2007-11-16 RESIGNED £2 equity
GRAMMAR SCHOOL HOUSE LIMITED Dissolved - no longer trading Director 2003-10-17 until 2007-11-16 RESIGNED £1 equity
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Active Director 2003-09-01 until 2007-11-16 RESIGNED
GABLES (CAMBRIDGE) LIMITED Dissolved - no longer trading Director 2003-09-01 until 2007-11-16 RESIGNED £1 equity
BROOKLYN HOUSE LIMITED Active Director 2003-09-01 until 2007-11-16 RESIGNED
STOUR SUDBURY LIMITED Active Director 2003-09-01 until 2007-11-16 RESIGNED
JUBILEE HOME (SUNDERLAND) LIMITED Active Director 2003-09-01 until 2009-12-31 RESIGNED £1 equity
SANFORD HOUSE LIMITED Active Director 2003-09-01 until 2007-11-16 RESIGNED
ELITE SERVICE GROUP LIMITED Dissolved - no longer trading Director 2003-08-07 CURRENT £100 equity
GA HC REIT II CH UK WALSTEAD LIMITED Active Director 2003-07-31 until 2009-12-31 RESIGNED
ELITE SERVICE GROUP LIMITED Dissolved - no longer trading Secretary 2003-07-18 until 2003-08-07 RESIGNED £100 equity
CRANMER COURT LIMITED Dissolved - no longer trading Director 2003-06-24 until 2007-11-16 RESIGNED
RECTORY HOUSE (SOMPTING) LIMITED Dissolved - no longer trading Director 2003-06-20 until 2007-11-16 RESIGNED
WALSTEAD PLACE LIMITED Dissolved - no longer trading Secretary 2003-05-09 until 2004-09-08 RESIGNED
OAKDENE CARE LIMITED Dissolved - no longer trading Director 2003-04-16 until 2007-06-22 RESIGNED £1 equity
CHESHIRE HOUSE LIMITED Dissolved - no longer trading Director 2003-03-21 until 2007-11-16 RESIGNED £1 equity
CHESHIRE HOUSE LIMITED Dissolved - no longer trading Secretary 2003-03-21 until 2005-02-01 RESIGNED £1 equity
KIPPINGTON HEALTHCARE LIMITED Dissolved - no longer trading Director 2003-03-20 until 2007-06-22 RESIGNED
GRAMMAR SCHOOL HOUSE LIMITED Dissolved - no longer trading Secretary 2002-11-05 until 2003-09-01 RESIGNED £1 equity
DORMY HOUSE (SUNNINGDALE) LIMITED Dissolved - no longer trading Director 2002-10-03 until 2007-11-16 RESIGNED
DORMY HOUSE (SUNNINGDALE) LIMITED Dissolved - no longer trading Secretary 2002-04-05 until 2002-10-03 RESIGNED
DORMY HOUSE (SUNNINGDALE) LIMITED Dissolved - no longer trading Director 2002-01-23 until 2002-04-05 RESIGNED
GABLES (CAMBRIDGE) LIMITED Dissolved - no longer trading Secretary 2001-12-18 until 2003-09-01 RESIGNED £1 equity
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Active Secretary 2001-07-24 until 2003-09-01 RESIGNED
GUYSFIELD HOUSE LIMITED Active Director 2001-06-15 until 2007-11-16 RESIGNED
CLAYDON HOUSE LIMITED Dissolved - no longer trading Director 2001-04-17 until 2007-11-16 RESIGNED
M.A.R.C. (CO. GB) LIMITED Active - Proposal to Strike off Secretary 2000-10-20 until 2001-12-31 RESIGNED £7,982 cash, £10,192 equity
HARTS LEAP (SANDHURST) LIMITED Active Director 2000-01-12 until 2007-11-16 RESIGNED £-391,025 equity
CAP II LIMITED Active Director 2000-01-06 CURRENT £7,102 cash, £-61,444 equity
CAP II LIMITED Active Secretary 2000-01-06 until 2003-09-01 RESIGNED £7,102 cash, £-61,444 equity
HORSELL LODGE LIMITED Active Director 1999-12-22 until 2007-11-16 RESIGNED £474,885 equity
LATHAM LODGE LIMITED Active Director 1999-12-22 until 2009-12-31 RESIGNED £1,525,778 equity

Companies Controlled

Company Active from Level of control
HALEBOURNE GROUP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HALEBOURNE STRATEGIC LAND LIMITED 2023-12-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HALEBOURNE WALTHAM ABBEY LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SITTING LIMITED 2017-08-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HALEBOURNE HARTLEY WINTNEY LIMITED 2022-07-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HART AND WHITEWATER INVESTMENTS LIMITED 2022-07-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
FELPHAM CARE (HALEBOURNE) LIMITED 2022-04-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SIMPLY WIMBORNE SPV LIMITED 2022-04-13 - 2023-07-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CONNAUGHT CARE (BEDHAMPTON) LIMITED 2021-08-26 - 2023-09-27 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HALEBOURNE CARE GROUP LIMITED 2021-08-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
JUMPING LIMITED 2021-08-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RELAX LIMITED 2021-08-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CONNAUGHT CARE BEDHAMPTON GROUP LIMITED 2023-08-17 - 2023-09-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DEREK GEORGE CORMACK Director Colchester, England 122
MR PAUL ANTHONY KEITH JEFFERY Director Colchester, United Kingdom 177
MR NIGEL BENNETT SCHOFIELD Director Colchester, United Kingdom 173
MR IAN JAMES WHITE Company Director Bury St Edmunds, England 167
MR PETER MARTIN HILL Director Colchester, England 190
MR SALIM KASSAMALI ESMAIL JETHA Pharmacist St Albans 24
MR ANDREW PETER FAIRCHILD Ceo Peterborough, England 32
HELENA JEFFERY Director Whiteley, United Kingdom 42
MR SULTAN JETHA Actuary Hemel Hempstead 12
MR JOHN MARCUS FLANNELLY None London, United Kingdom 29
MR LAIRD WILLIAM MACKAY Chief Operating Officer Bournemouth 17
MR JONATHAN DAVID FARKAS Managing Director London 57
MR MATHIEU STREIFF Attorney London, England 54
MATHIEU STREIFF Attorney London 1
MRS CAROLINE MARY ROBERTS Chief Executive Officer Bristol, United Kingdom 64
MR PAUL ANTHONY KEITH JEFFERY Director Colchester, England 46
MR RICHARD STEPHEN WELCH Company Director London 15
ANDREW FRASER-DALE Chief Financial Officer Colchester, England 45
FEDERICO LUIS LACOUR ARGERICH Real Estate Investments New York, United States 18

Nearby People

Name Occupation Address No of Appointments
MR ROBIN ANDREW HARDEN It Project Management Bagshot, England 3
PETER GERALD BOON Bagshot, United Kingdom 1
PETER GERALD BOON Retired Bagshot 2
MICHAEL CHARLES GATES Director Bagshot, United Kingdom 2
KELLY DIANNE FOLLAND Managing Director Bagshot, England 1
MS JULIE MANN Bagshot, England 1
MISS JULIE MANN Bagshot, United Kingdom 1
MISS JULIE MANN Bagshot, England 1
MS JULIE MANN Bagshot, United Kingdom 1
MS JULIE MANN Bagshot, United Kingdom 1