Crawford Healthcare Limited KNUTSFORD


Crawford Healthcare started in year 1996 as Private Limited Company with registration number 03262015. The Crawford Healthcare company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Knutsford at King Edward Court. Postal code: WA16 0BE.

The firm has 2 directors, namely Mark S., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 27 May 2020 and Mark S. has been with the company for the least time - from 1 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crawford Healthcare Limited Address / Contact

Office Address King Edward Court
Office Address2 King Edward Road
Town Knutsford
Post code WA16 0BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03262015
Date of Incorporation Fri, 11th Oct 1996
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 01 April 2021

Jonathan L.

Position: Director

Appointed: 27 May 2020

Stephen E.

Position: Director

Appointed: 27 May 2020

Resigned: 01 April 2021

Simon G.

Position: Director

Appointed: 26 November 2019

Resigned: 31 March 2020

Simla S.

Position: Director

Appointed: 11 October 2019

Resigned: 27 May 2020

Irfan M.

Position: Director

Appointed: 11 October 2019

Resigned: 27 May 2020

Simon G.

Position: Director

Appointed: 08 June 2018

Resigned: 11 October 2019

John B.

Position: Director

Appointed: 08 June 2018

Resigned: 11 October 2019

Jonathan L.

Position: Director

Appointed: 08 June 2018

Resigned: 11 October 2019

Spencer K.

Position: Director

Appointed: 05 September 2014

Resigned: 08 June 2018

Richard A.

Position: Director

Appointed: 23 February 2009

Resigned: 08 June 2018

Ian M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 29 July 2009

Ian M.

Position: Director

Appointed: 23 February 2009

Resigned: 29 July 2009

Susan K.

Position: Secretary

Appointed: 08 November 2007

Resigned: 23 February 2009

Ian H.

Position: Director

Appointed: 08 November 2007

Resigned: 03 October 2008

Terence S.

Position: Director

Appointed: 08 November 2007

Resigned: 23 February 2009

Sarah A.

Position: Secretary

Appointed: 25 April 2005

Resigned: 08 November 2007

Mark C.

Position: Director

Appointed: 25 April 2005

Resigned: 08 November 2007

Christopher E.

Position: Director

Appointed: 25 April 2005

Resigned: 08 November 2007

Richard A.

Position: Director

Appointed: 25 April 2005

Resigned: 31 January 2008

Jane G.

Position: Secretary

Appointed: 02 October 2003

Resigned: 25 April 2005

Frank B.

Position: Director

Appointed: 11 October 1996

Resigned: 25 April 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 11 October 1996

Resigned: 11 October 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1996

Resigned: 11 October 1996

Frank B.

Position: Secretary

Appointed: 11 October 1996

Resigned: 02 October 2003

Robin M.

Position: Director

Appointed: 11 October 1996

Resigned: 24 July 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Derms Development Limited from Knutsford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derms Development Limited

King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05208380
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 20th, July 2023
Free Download (17 pages)

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