CRAWFORD HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03262015

Incorporation date

11/10/1996

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1996)

20/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

11/08/2025

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

View PDF (18 pages)

05/06/2025

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

View PDF (2 pages)

09/04/2025

Change of details for Derms Development Limited as a person with significant control on 2025-04-07

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)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

13/01/2025

Change of details for Derms Development Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2024

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

View PDF (18 pages)

03/04/2024

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

View PDF (2 pages)

03/04/2024

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

View PDF (2 pages)

03/04/2024

Termination of appointment of Mark Stinson as a director on 2024-03-29

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

20/07/2023

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

View PDF (17 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

12/01/2023

Change of details for Derms Development Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

13/07/2022

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

View PDF (17 pages)

20/01/2022

Auditor's resignation

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

19/04/2021

Termination of appointment of Stephen Fraser Evans as a director on 2021-04-01

View PDF (1 pages)

19/04/2021

Appointment of Mark Stinson as a director on 2021-04-01

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

01/06/2020

Appointment of Stephen Fraser Evans as a director on 2020-05-27

View PDF (2 pages)

28/05/2020

Termination of appointment of Simon James Peter Gilderson as a director on 2020-03-31

View PDF (1 pages)

28/05/2020

Termination of appointment of Simla Semerciyan as a director on 2020-05-27

View PDF (1 pages)

28/05/2020

Termination of appointment of Irfan Mohammed Malik as a director on 2020-05-27

View PDF (1 pages)

28/05/2020

Appointment of Jonathan Robert Lasparini as a director on 2020-05-27

View PDF (2 pages)

18/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

10/01/2020

Appointment of Mr Simon James Peter Gilderson as a director on 2019-11-26

View PDF (2 pages)

09/01/2020

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

View PDF (1 pages)

09/01/2020

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

View PDF (1 pages)

09/01/2020

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

View PDF (1 pages)

09/01/2020

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

View PDF (2 pages)

09/01/2020

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

View PDF (2 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

19/08/2019

Memorandum and Articles of Association

View PDF (19 pages)

11/07/2019

Resolutions

View PDF (1 pages)

09/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

13/12/2018

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

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

29/06/2018

Resolutions

View PDF (22 pages)

25/06/2018

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

View PDF (2 pages)

22/06/2018

Satisfaction of charge 032620150010 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 032620150009 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 032620150011 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 032620150013 in full

View PDF (4 pages)

15/06/2018

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

View PDF (1 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

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

View PDF (2 pages)

15/06/2018

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

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (24 pages)

19/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

18/10/2016

Mortgage miscellaneous for charge

View PDF (1 pages)

12/10/2016

Registration of charge 032620150013, created on 2016-10-03

View PDF (26 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

15/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

27/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (11 pages)

06/05/2015

Resolutions

View PDF (3 pages)

16/03/2015

Registration of charge 032620150009, created on 2015-03-13

View PDF (24 pages)

16/03/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

12/03/2015

Registration of charge 032620150011, created on 2015-03-09

View PDF (18 pages)

12/03/2015

Registration of charge 032620150010, created on 2015-03-09

View PDF (26 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

13/10/2014

Appointment of Mr Spencer Kerry as a director on 2014-09-05

View PDF (2 pages)

15/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

19/06/2013

Registered office address changed from 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom on 2013-06-19

View PDF (1 pages)

15/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

02/11/2012

Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE United Kingdom on 2012-11-02

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (3 pages)

28/08/2012

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

View PDF (1 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

17/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

07/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (3 pages)

29/03/2011

Resolutions

View PDF (1 pages)

05/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (3 pages)

11/10/2010

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

View PDF (3 pages)

06/08/2010

Registered office address changed from Cheshire House 164 Main Road Goostrey Crewe Cheshire CW48JP England on 2010-08-06

View PDF (1 pages)

30/07/2010

Resolutions

View PDF (2 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

06/11/2009

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

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/09/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/08/2009

Registered office changed on 10/08/2009 from york house 327 upper fourth street milton keynes buckinghamshire MK9 1EH

View PDF (1 pages)

05/08/2009

Appointment terminated director and secretary ian miscampbell

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (6 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

11/03/2009

Appointment terminated secretary susan keast

View PDF (1 pages)

11/03/2009

Appointment terminated director terence sadler

View PDF (1 pages)

11/03/2009

Director appointed richard james anderson

View PDF (3 pages)

11/03/2009

Director and secretary appointed ian alexander francis miscampbell

View PDF (2 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

20/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (70 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2008

Resolutions

View PDF (3 pages)

09/10/2008

Appointment terminated director ian harvey

View PDF (1 pages)

06/08/2008

Auditor's resignation

View PDF (2 pages)

18/07/2008

Appointment terminated director richard anderson

View PDF (1 pages)

17/07/2008

Director appointed terence ian sadler

View PDF (2 pages)

17/07/2008

Director appointed ian harvey

View PDF (3 pages)

11/06/2008

Registered office changed on 11/06/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

10/04/2008

Registered office changed on 10/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Secretary resigned

View PDF (1 pages)

23/12/2007

Registered office changed on 23/12/07 from: cheshire house 164 main road goostrey cheshire CW4 8JP

View PDF (1 pages)

23/12/2007

New secretary appointed

View PDF (1 pages)

21/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

14/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/12/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (3 pages)

24/05/2005

Registered office changed on 24/05/05 from: 59 union street dunstable bedfordshire LU6 1EX

View PDF (1 pages)

24/05/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (3 pages)

24/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

16/03/2005

Amended accounts made up to 2003-10-31

View PDF (9 pages)

14/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

16/01/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

15/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

13/11/2001

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

04/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (4 pages)

12/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

07/10/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Accounts for a dormant company made up to 1998-10-31

View PDF (3 pages)

08/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (4 pages)

13/10/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

16/10/1996

Registered office changed on 16/10/96 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1996

Incorporation

View PDF (13 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

15/01/2027

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
Lasparini, Jonathan Robert	Director	27/05/2020 - Present	15
Stinson, Mark	Director	01/04/2021 - 29/03/2024	3
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 LIMITED

CRAWFORD HEALTHCARE LIMITED is an(a) Active company incorporated on 11/10/1996 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 LIMITED?

CRAWFORD HEALTHCARE LIMITED is currently Active. It was registered on 11/10/1996 .

Where is CRAWFORD HEALTHCARE LIMITED located?

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

What does CRAWFORD HEALTHCARE LIMITED do?

CRAWFORD HEALTHCARE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CRAWFORD HEALTHCARE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-15 with no updates.