CRAWFORD HEALTHCARE (R&D) LIMITED

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CRAWFORD HEALTHCARE (R&D) LIMITED

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Key Data

Status

Dissolved

Company No.

06957886

Incorporation date

09/07/2009

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 09/07/2009)
dot icon19/02/2024
Final Gazette dissolved following liquidation
dot icon19/11/2023
Return of final meeting in a members' voluntary winding up
dot icon20/04/2023
Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to 1 More London Place London SE1 2AF on 2023-04-20
dot icon19/04/2023
Declaration of solvency
dot icon19/04/2023
Resolutions
dot icon19/04/2023
Appointment of a voluntary liquidator
dot icon18/04/2023
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
dot icon18/04/2023
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
dot icon09/02/2023
Accounts for a dormant company made up to 2022-12-31
dot icon29/07/2022
Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2018-06-05
dot icon13/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon02/02/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon17/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/12/2020
Termination of appointment of Irfan Mohammed Malik as a director on 2020-12-01
dot icon09/12/2020
Appointment of Jonathan Robert Lasparini as a director on 2020-12-01
dot icon09/12/2020
Termination of appointment of Simla Semerciyan as a director on 2020-12-01
dot icon09/12/2020
Appointment of Lars Hanseid as a director on 2020-12-01
dot icon03/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon14/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon25/02/2020
Termination of appointment of Peter Robert Rhodes as a director on 2019-10-11
dot icon25/02/2020
Termination of appointment of Christiaan Jan Otto Pool as a director on 2019-10-11
dot icon25/02/2020
Appointment of Irfan Mohammed Malik as a director on 2019-10-11
dot icon25/02/2020
Appointment of Simla Semerciyan as a director on 2019-10-11
dot icon27/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon31/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon24/07/2019
Change of details for Crawford Healthcare Holdings Plc as a person with significant control on 2018-05-29
dot icon08/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon13/12/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon20/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon29/06/2018
Resolutions
dot icon15/06/2018
Termination of appointment of Spencer Alan Kerry as a director on 2018-06-08
dot icon15/06/2018
Termination of appointment of Richard James Anderson as a director on 2018-06-08
dot icon15/06/2018
Appointment of Mr Christiaan Jan Otto Pool as a director on 2018-06-08
dot icon15/06/2018
Appointment of Mr Peter Robert Rhodes as a director on 2018-06-08
dot icon20/07/2017
Accounts for a dormant company made up to 2017-03-31
dot icon11/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon04/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon23/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon22/12/2015
Appointment of Mr Spencer Alan Kerry as a director on 2015-12-18
dot icon29/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon27/07/2015
Accounts for a dormant company made up to 2015-03-31
dot icon16/02/2015
Accounts for a dormant company made up to 2014-03-31
dot icon09/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon20/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon21/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon28/08/2012
Registered office address changed from Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA on 2012-08-28
dot icon13/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon22/12/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon11/10/2011
Registered office address changed from Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP on 2011-10-11
dot icon05/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon21/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon28/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon28/07/2010
Director's details changed for Mr Richard Anderson on 2009-10-02
dot icon02/01/2010
Current accounting period extended from 2010-07-31 to 2010-12-31
dot icon02/01/2010
Registered office address changed from 123 Deansgate Manchester M3 2BU on 2010-01-02
dot icon02/01/2010
Termination of appointment of Philip Treanor as a director
dot icon02/01/2010
Termination of appointment of P & P Secretaries Limited as a secretary
dot icon02/01/2010
Termination of appointment of P & P Directors Limited as a director
dot icon02/01/2010
Appointment of Mr Richard Anderson as a director
dot icon05/08/2009
Certificate of change of name
dot icon09/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanseid, Lars
Director
01/12/2020 - Present
15
Lasparini, Jonathan Robert
Director
01/12/2020 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About CRAWFORD HEALTHCARE (R&D) LIMITED

CRAWFORD HEALTHCARE (R&D) LIMITED is an(a) Dissolved company incorporated on 09/07/2009 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 (R&D) LIMITED?

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CRAWFORD HEALTHCARE (R&D) LIMITED is currently Dissolved. It was registered on 09/07/2009 and dissolved on 19/02/2024.

Where is CRAWFORD HEALTHCARE (R&D) LIMITED located?

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CRAWFORD HEALTHCARE (R&D) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CRAWFORD HEALTHCARE (R&D) LIMITED do?

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CRAWFORD HEALTHCARE (R&D) LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CRAWFORD HEALTHCARE (R&D) LIMITED?

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The latest filing was on 19/02/2024: Final Gazette dissolved following liquidation.