CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12937967

Incorporation date

08/10/2020

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2020)

13/02/2026

Termination of appointment of Matthew Young as a director on 2026-02-02

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13/02/2026

Appointment of Miss Sarah Jane Fuller as a director on 2026-02-02

View PDF (2 pages)

06/01/2026

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

17/12/2025

Confirmation statement made on 2025-11-29 with no updates

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01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

26/09/2025

Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

View PDF (2 pages)

29/08/2025

Termination of appointment of Claire Louise Fahey as a director on 2025-08-15

View PDF (1 pages)

23/07/2025

Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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16/12/2024

Total exemption full accounts made up to 2023-12-31

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11/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

View PDF (1 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

17/08/2023

Termination of appointment of Lynsey Victoria Sutcliffe as a director on 2023-08-02

View PDF (1 pages)

17/08/2023

Appointment of Mr Matthew Young as a director on 2023-08-02

View PDF (2 pages)

16/08/2023

Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02

View PDF (2 pages)

10/08/2023

Termination of appointment of Dean Russell Tower as a director on 2023-07-05

View PDF (1 pages)

05/07/2023

Cessation of Wellness Legion (Uk) Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

05/07/2023

Notification of Chp Investments 1 Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

08/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

21/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

27/05/2021

Appointment of Ms Claire Louise Fahey as a director on 2021-05-13

View PDF (2 pages)

27/05/2021

Appointment of Mr Edward Alexander Bellew as a director on 2021-05-13

View PDF (2 pages)

27/05/2021

Appointment of Mr Dean Russell Tower as a director on 2021-05-13

View PDF (2 pages)

27/05/2021

Termination of appointment of Subbash Chandra Thammanna as a director on 2021-05-13

View PDF (1 pages)

13/05/2021

Resolutions

View PDF (1 pages)

13/05/2021

Memorandum and Articles of Association

View PDF (35 pages)

28/04/2021

Notification of Wellness Legion (Uk) Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

28/04/2021

Cessation of Vincent Ashley as a person with significant control on 2021-04-19

View PDF (1 pages)

28/04/2021

Termination of appointment of Ruth Young as a director on 2021-04-19

View PDF (1 pages)

27/04/2021

Termination of appointment of Vincent Ashley as a director on 2021-04-19

View PDF (1 pages)

27/04/2021

Termination of appointment of Nathan Ashley as a director on 2021-04-19

View PDF (1 pages)

27/04/2021

Termination of appointment of Catherine Ashley as a director on 2021-04-19

View PDF (1 pages)

27/04/2021

Appointment of Paul Ralph Bridge as a director on 2021-04-19

View PDF (2 pages)

27/04/2021

Appointment of Mr Subbash Chandra Thammanna as a director on 2021-04-19

View PDF (2 pages)

27/04/2021

Appointment of Aztec Financial Services (Uk) Ltd as a secretary on 2021-04-21

View PDF (2 pages)

27/04/2021

Termination of appointment of Catherine Ashley as a secretary on 2021-04-19

View PDF (1 pages)

26/04/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

23/04/2021

Registered office address changed from St Albans Care Home Swinton Street Cardiff CF24 2NT Wales to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 2021-04-23

View PDF (1 pages)

10/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

10/04/2021

Resolutions

View PDF (3 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

08/10/2020

Incorporation

View PDF (12 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

29/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Daffern, Andrew Stewart James	Director	15/08/2025 - Present	605
Thammanna, Subbash Chandra	Director	19/04/2021 - 13/05/2021	230
Tower, Dean Russell	Director	13/05/2021 - 05/07/2023	68
Bridge, Paul Ralph	Director	19/04/2021 - 04/10/2023	177
Fahey, Claire Louise	Director	13/05/2021 - 15/08/2025	233

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED

CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/2020 with the registered office located at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. 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 CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED?

CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED is currently Active. It was registered on 08/10/2020 .

Where is CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED located?

CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED is registered at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD.

What does CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED do?

CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Matthew Young as a director on 2026-02-02.