CRAWFORD HEALTHCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRAWFORD HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
06957857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2009
(15 years and 4 months old)
WEBSITE
www.crawfordhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2016
05/06/2018
CRAWFORD HEALTHCARE HOLDINGS PLC
View all previous names
CHESHIRE
WA16 0BE
Telephone: 01565654920
TPS: No
King Edward Court
Ash Court
King Edward Road
Knutsford, Cheshire
WA16 0BE
Telephone: 654920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 05/04/2024 | Lars Hanseid (927547844) has left the board |
| 05/04/2024 | New Board Member Olga Tkachenko (932132170) Appointed |
Credit Risk Overview
Want to learn more about CRAWFORD HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAWFORD HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAWFORD HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/03/2024 - Present (7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/03/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/07/2009 - 17/03/2010 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/07/2009 - 22/07/2009 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 05/04/2024 | Lars Hanseid (927547844) has left the board |
| 05/04/2024 | New Board Member Olga Tkachenko (932132170) Appointed |
| 05/04/2024 | New Board Member Helen Louise Turnbull (932132171) Appointed |
| 25/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Jonathan Robert Lasparini (927013703) Appointed |
| 14/04/2021 | New Board Member Lars Hanseid (927547844) Appointed |
| 31/12/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | Simla Semerciyan (926748569) has left the board |
| 05/03/2020 | New Board Member Simla Semerciyan (924663782) Appointed |
| 27/02/2020 | John Thomas Bibb (915105247) has left the board |
| 27/02/2020 | Simon James Peter Gilderson (924748357) has left the board |
| 27/02/2020 | Jonathan Robert Lasparini (924705321) has left the board |
| 27/02/2020 | New Board Member Simla Semerciyan (926748569) Appointed |
| 27/02/2020 | New Board Member Irfan Mohammed Malik (926589490) Appointed |
| 29/08/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | Spencer Alan Kerry (920365113) has left the board |
| 26/06/2018 | John Thomas Bibb (924748678) has left the board |
| 26/06/2018 | New Board Member John Thomas Bibb (915105247) Appointed |
| 19/06/2018 | Spencer Kerry (920760041) has left the board |
| 19/06/2018 | Simon Mark Ashton (904991571) has left the board |
| 19/06/2018 | Richard James Anderson (910395661) has left the board |
| 19/06/2018 | New Board Member John Thomas Bibb (924748678) Appointed |
| 19/06/2018 | New Board Member Simon James Peter Gilderson (924748357) Appointed |
| 19/06/2018 | New Board Member Jonathan Robert Lasparini (924705321) Appointed |
| 25/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Simon Mark Ashton (904991571) Appointed |
| 26/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 16/05/2016 | Grahame David Cook (914140684) has left the board |
| 16/05/2016 | Ian David Page (904216257) has left the board |
| 16/05/2016 | Philip Michael Cooper (919249180) has left the board |
| 29/04/2016 | New Company Secretary Spencer Kerry (920760041) Appointed |
| 14/04/2016 | New Board Member Philip Michael Cooper (919249180) Appointed |
| 14/04/2016 | New Board Member Grahame David Cook (914140684) Appointed |
| 14/04/2016 | New Board Member Ian David Page (904216257) Appointed |
| 22/12/2015 | New Board Member Spencer Alan Kerry (920365113) Appointed |
| 22/12/2015 | Richard Ian Hughes (906713157) has left the board |
| 02/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
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