CRAWFORD WOUNDCARE LIMITED

Key Data

Status

Dissolved

Company No.

07431455

Incorporation date

05/11/2010

Size

Dormant

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2010)

19/03/2025

Final Gazette dissolved following liquidation

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19/12/2024

Return of final meeting in a members' voluntary winding up

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22/05/2024

Liquidators' statement of receipts and payments to 2024-03-29

View PDF (9 pages)

20/04/2023

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

View PDF (2 pages)

19/04/2023

Declaration of solvency

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19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT

View PDF (2 pages)

18/04/2023

Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT

View PDF (2 pages)

09/02/2023

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

View PDF (5 pages)

05/12/2022

Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

04/05/2022

Cessation of Crawford Healthcare Holding Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/05/2022

Cessation of Crawford Healthcare Holdings Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

31/01/2022

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

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

13/06/2021

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

View PDF (5 pages)

10/12/2020

Termination of appointment of Irfan Mohammed Malik as a director on 2020-12-01

View PDF (1 pages)

09/12/2020

Appointment of Jonathan Robert Lasparini as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Termination of appointment of Simla Semerciyan as a director on 2020-12-01

View PDF (1 pages)

09/12/2020

Appointment of Lars Hanseid as a director on 2020-12-01

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

03/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

10/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Jonathan Robert Lasparini as a director on 2019-10-08

View PDF (1 pages)

09/01/2020

Termination of appointment of John Thomas Bibb as a director on 2019-10-08

View PDF (1 pages)

09/01/2020

Termination of appointment of Simon James Peter Gilderson as a director on 2019-10-08

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)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

06/03/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

05/03/2019

Notification of Crawford Healthcare Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2019

Notification of Crawford Healthcare Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (33 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)

24/12/2018

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

View PDF (3 pages)

13/12/2018

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

View PDF (1 pages)

11/07/2018

Resolutions

View PDF (21 pages)

29/06/2018

Memorandum and Articles of Association

View PDF (19 pages)

22/06/2018

Satisfaction of charge 074314550006 in full

View PDF (4 pages)

22/06/2018

Satisfaction of charge 074314550005 in full

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22/06/2018

Satisfaction of charge 074314550004 in full

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22/06/2018

Satisfaction of charge 074314550007 in full

View PDF (4 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 Spencer Kerry 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 Simon James Peter Gilderson 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)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

12/10/2016

Registration of charge 074314550007, created on 2016-10-03

View PDF (26 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

15/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

27/07/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

06/05/2015

Resolutions

View PDF (3 pages)

16/03/2015

Satisfaction of charge 074314550003 in full

View PDF (1 pages)

13/03/2015

Registration of charge 074314550004, created on 2015-03-13

View PDF (23 pages)

12/03/2015

Registration of charge 074314550005, created on 2015-03-09

View PDF (25 pages)

12/03/2015

Registration of charge 074314550006, created on 2015-03-09

View PDF (17 pages)

02/03/2015

Termination of appointment of Mofo Secretaries Limited as a secretary on 2015-02-17

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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13/10/2014

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

View PDF (2 pages)

19/09/2014

Resolutions

View PDF (1 pages)

17/09/2014

Registration of charge 074314550003, created on 2014-09-12

View PDF (5 pages)

15/08/2014

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

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2013

Termination of appointment of Richard Hughes as a director

View PDF (1 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

10/07/2013

Satisfaction of charge 1 in full

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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)

05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

05/12/2012

Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE United Kingdom on 2012-12-05

View PDF (1 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

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (14 pages)

02/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 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)

01/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/03/2011

Memorandum and Articles of Association

View PDF (20 pages)

11/03/2011

Resolutions

View PDF (2 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

01/02/2011

Termination of appointment of Mofo Nominees Limited as a director

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17/12/2010

Termination of appointment of Edward Lukins as a director

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17/12/2010

Appointment of Mr Richard James Anderson as a director

View PDF (3 pages)

17/12/2010

Appointment of Mr Richard Ian Hughes as a director

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13/12/2010

Current accounting period extended from 2011-11-30 to 2012-03-31

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13/12/2010

Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 2010-12-13

View PDF (2 pages)

10/12/2010

Certificate of change of name

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10/12/2010

Change of name notice

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05/11/2010

Incorporation

View PDF (38 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

31/12/2022

Next confirmation date

05/12/2023

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next 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

Person	Title	Period	Connections
Hanseid, Lars	Director	01/12/2020 - Present	15
Lasparini, Jonathan Robert	Director	01/12/2020 - Present	15

Persons with Significant Control

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

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Description

About CRAWFORD WOUNDCARE LIMITED

CRAWFORD WOUNDCARE LIMITED is an(a) Dissolved company incorporated on 05/11/2010 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 WOUNDCARE LIMITED?

CRAWFORD WOUNDCARE LIMITED is currently Dissolved. It was registered on 05/11/2010 and dissolved on 19/03/2025.

Where is CRAWFORD WOUNDCARE LIMITED located?

CRAWFORD WOUNDCARE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CRAWFORD WOUNDCARE LIMITED do?

CRAWFORD WOUNDCARE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CRAWFORD WOUNDCARE LIMITED?

The latest filing was on 19/03/2025: Final Gazette dissolved following liquidation.