CRAWFORD HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06957857

Incorporation date

09/07/2009

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2009)

12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

05/06/2025

Director's details changed for Helen Louise Turnbull on 2025-06-03

View PDF (2 pages)

07/04/2025

Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to Building 47, Charnwood Campus Bakewell Road Loughborough LE11 5RB on 2025-04-07

View PDF (1 pages)

14/11/2024

Change of details for Kci Uk Holdings Limited as a person with significant control on 2024-11-08

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

10/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

03/04/2024

Termination of appointment of Lars Hanseid as a director on 2024-03-29

View PDF (1 pages)

03/04/2024

Appointment of Ms Olga Tkachenko as a director on 2024-03-29

View PDF (2 pages)

03/04/2024

Appointment of Helen Louise Turnbull as a director on 2024-03-29

View PDF (2 pages)

23/08/2023

Change of details for Kci Uk Holdings Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

20/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

29/07/2022

Change of details for Kci Uk Holdings Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

14/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

16/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

12/04/2021

Termination of appointment of Irfan Mohammed Malik as a director on 2021-04-01

View PDF (1 pages)

12/04/2021

Termination of appointment of Simla Semerciyan as a director on 2021-04-01

View PDF (1 pages)

12/04/2021

Appointment of Lars Hanseid as a director on 2021-04-01

View PDF (2 pages)

12/04/2021

Appointment of Jonathan Robert Lasparini as a director on 2021-04-01

View PDF (2 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

14/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

25/02/2020

Termination of appointment of John Thomas Bibb as a director on 2019-10-11

View PDF (1 pages)

25/02/2020

Termination of appointment of Simon James Peter Gilderson as a director on 2019-10-11

View PDF (1 pages)

25/02/2020

Termination of appointment of Jonathan Robert Lasparini as a director on 2019-10-11

View PDF (1 pages)

25/02/2020

Appointment of Irfan Mohammed Malik as a director on 2019-10-11

View PDF (2 pages)

25/02/2020

Appointment of Simla Semerciyan as a director on 2019-10-11

View PDF (2 pages)

22/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (75 pages)

31/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (5 pages)

27/12/2018

Statement by Directors

View PDF (4 pages)

27/12/2018

Statement of capital on 2018-12-27

View PDF (3 pages)

27/12/2018

Solvency Statement dated 27/12/18

View PDF (4 pages)

27/12/2018

Resolutions

View PDF (2 pages)

27/12/2018

Statement of capital following an allotment of shares on 2018-12-27

View PDF (3 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

21/12/2018

Statement by Directors

View PDF (4 pages)

21/12/2018

Statement of capital on 2018-12-21

View PDF (3 pages)

21/12/2018

Solvency Statement dated 21/12/18

View PDF (4 pages)

21/12/2018

Resolutions

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

13/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

08/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (56 pages)

20/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (6 pages)

28/06/2018

Second filing of Confirmation Statement dated 09/07/2017

View PDF (5 pages)

25/06/2018

Termination of appointment of Spencer Alan Kerry as a director on 2018-06-08

View PDF (1 pages)

22/06/2018

Satisfaction of charge 069578570006 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 069578570004 in full

View PDF (4 pages)

15/06/2018

Notification of Kci Uk Holdings Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

15/06/2018

Cessation of Richard Ian Hughes as a person with significant control on 2018-05-17

View PDF (1 pages)

15/06/2018

Cessation of Clare Hughes as a person with significant control on 2018-06-08

View PDF (1 pages)

15/06/2018

Appointment of Mr Jonathan Robert Lasparini as a director on 2018-06-08

View PDF (2 pages)

15/06/2018

Termination of appointment of Richard James Anderson as a director on 2018-06-08

View PDF (1 pages)

15/06/2018

Termination of appointment of Simon Mark Ashton as a director on 2018-06-08

View PDF (1 pages)

15/06/2018

Termination of appointment of Spencer Kerry as a secretary on 2018-06-08

View PDF (1 pages)

15/06/2018

Appointment of Mr Simon James Peter Gilderson as a director on 2018-06-08

View PDF (2 pages)

15/06/2018

Appointment of Mr John Thomas Bibb as a director on 2018-06-08

View PDF (2 pages)

05/06/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/06/2018

Re-registration of Memorandum and Articles

View PDF (23 pages)

05/06/2018

Resolutions

View PDF (1 pages)

05/06/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (66 pages)

11/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (6 pages)

11/07/2017

Cessation of Richard James Anderson as a person with significant control on 2017-05-04

View PDF (1 pages)

03/04/2017

Appointment of Mr Simon Mark Ashton as a director on 2017-04-01

View PDF (2 pages)

13/12/2016

Satisfaction of charge 069578570005 in full

View PDF (1 pages)

12/10/2016

Registration of charge 069578570006, created on 2016-10-03

View PDF (27 pages)

23/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (67 pages)

25/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (8 pages)

01/06/2016

Resolutions

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (1 pages)

12/05/2016

Termination of appointment of Ian David Page as a director on 2016-04-12

View PDF (1 pages)

12/05/2016

Termination of appointment of Philip Michael Cooper as a director on 2016-04-12

View PDF (1 pages)

12/05/2016

Termination of appointment of Grahame David Cook as a director on 2016-04-12

View PDF (1 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (4 pages)

27/04/2016

Re-registration of Memorandum and Articles

View PDF (23 pages)

27/04/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/04/2016

Balance Sheet

View PDF (1 pages)

27/04/2016

Auditor's report

View PDF (2 pages)

27/04/2016

Auditor's statement

View PDF (2 pages)

27/04/2016

Resolutions

View PDF (1 pages)

27/04/2016

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (3 pages)

12/04/2016

Appointment of Mr Ian David Page as a director on 2016-04-12

View PDF (2 pages)

12/04/2016

Appointment of Mr Grahame David Cook as a director on 2016-04-12

View PDF (2 pages)

12/04/2016

Appointment of Mr Philip Michael Cooper as a director on 2016-04-12

View PDF (2 pages)

18/12/2015

Termination of appointment of Richard Ian Hughes as a director on 2015-12-18

View PDF (1 pages)

18/12/2015

Appointment of Mr Spencer Alan Kerry as a director on 2015-12-18

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

27/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (65 pages)

16/03/2015

Satisfaction of charge 069578570003 in full

View PDF (1 pages)

12/03/2015

Registration of charge 069578570004, created on 2015-03-09

View PDF (25 pages)

12/03/2015

Registration of charge 069578570005, created on 2015-03-09

View PDF (25 pages)

17/09/2014

Registration of charge 069578570003, created on 2014-09-12

View PDF (5 pages)

15/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

28/03/2014

Termination of appointment of Petar Cvetkovic as a director

View PDF (1 pages)

30/09/2013

Director's details changed for Mr Richard Ian Hughes on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Petar Cvetkovic on 2013-09-30

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Richard Ian Hughes on 2013-09-30

View PDF (2 pages)

16/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

16/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

10/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

15/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

28/08/2012

Registered office address changed from Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 2012-08-28

View PDF (1 pages)

03/08/2012

Resolutions

View PDF (25 pages)

03/08/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

11/10/2011

Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP on 2011-10-11

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/10/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

06/08/2010

Director's details changed for Mr Richard Anderson on 2009-10-01

View PDF (2 pages)

05/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

29/07/2010

Resolutions

View PDF (2 pages)

20/05/2010

Termination of appointment of P & P Secretaries Limited as a secretary

View PDF (2 pages)

26/03/2010

Resolutions

View PDF (18 pages)

26/03/2010

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

10/03/2010

Appointment of Petar Cvetkovic as a director

View PDF (3 pages)

26/01/2010

Previous accounting period shortened from 2010-12-31 to 2009-12-31

View PDF (3 pages)

19/08/2009

Director appointed richard anderson

View PDF (2 pages)

18/08/2009

Certificate of change of name

View PDF (2 pages)

12/08/2009

Registered office changed on 12/08/2009 from 123 deansgate manchester M3 2BU

View PDF (1 pages)

12/08/2009

Ad 30/07/09\gbp si 500@1=500\gbp ic 1500/2000\

View PDF (2 pages)

12/08/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/08/2009

Ad 22/07/09\gbp si 1499@1=1499\gbp ic 1/1500\

View PDF (2 pages)

01/08/2009

Director appointed richard hughes

View PDF (3 pages)

01/08/2009

Appointment terminated director p & p directors LIMITED

View PDF (1 pages)

01/08/2009

Appointment terminated director philip treanor

View PDF (1 pages)

24/07/2009

Resolutions

View PDF (3 pages)

24/07/2009

Gbp nc 100/5000\22/07/09

View PDF (2 pages)

24/07/2009

Certificate of change of name

View PDF (3 pages)

09/07/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, Ian David	Director	12/04/2016 - 12/04/2016	26
Hanseid, Lars	Director	01/04/2021 - 29/03/2024	15
Lasparini, Jonathan Robert	Director	01/04/2021 - Present	15
Tkachenko, Olga	Director	29/03/2024 - Present	6
Turnbull, Helen Louise	Director	29/03/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRAWFORD HEALTHCARE HOLDINGS LIMITED

CRAWFORD HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/2009 with the registered office located at Building 47, Charnwood Campus, Bakewell Road, Loughborough LE11 5RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAWFORD HEALTHCARE HOLDINGS LIMITED?

CRAWFORD HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 09/07/2009 .

Where is CRAWFORD HEALTHCARE HOLDINGS LIMITED located?

CRAWFORD HEALTHCARE HOLDINGS LIMITED is registered at Building 47, Charnwood Campus, Bakewell Road, Loughborough LE11 5RB.

What does CRAWFORD HEALTHCARE HOLDINGS LIMITED do?

CRAWFORD HEALTHCARE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRAWFORD HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 12/08/2025: Accounts for a small company made up to 2024-12-31.