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Craegmoor Healthcare Company Limited (No: 03830455)

Address: FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD

Status: Active

Incorporated: 19-Aug-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 86900 - Other human health activities

Current Director: REBEKAH ANTONIA CRESSWELL ( DOB: Oct-1975   From: Dec-2021  )

Current Director: DAVID JAMES HALL ( DOB: Nov-1962   From: Jul-2021  )

Current Director: RYAN DAVID JERVIS ( DOB: Jan-1979   From: Dec-2019  )

Current Director: JIM BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Director: JAMES BENJAMIN LEE ( DOB: Sep-1977   From: Jul-2021  )

Current Secretary: DAVID JAMES HALL (   From: Apr-2011  )

Resigned Director: JULIAN CHARLES BALL ( DOB: May-1964   From: Sep-2009   To: Apr-2011  )

Resigned Director: CHARLES DONALD EWEN CAMERON ( DOB: Mar-1956   From: Mar-2006   To: Feb-2009  )

Resigned Director: CHRISTINE ISABEL CAMERON ( DOB: Jun-1972   From: Jun-2009   To: Apr-2011  )

Resigned Director: MATTHEW FRANZIDIS ( DOB: Sep-1959   From: Apr-2011   To: Jan-2015  )

Resigned Director: PAUL STUART HAYES ( DOB: Mar-1953   From: Sep-2003   To: Oct-2005  )

Resigned Director: RYAN DAVID JERVIS ( DOB: Jan-1979   From: Dec-2019   To: Jul-2021  )

Resigned Director: DENISE ELIZABETH KEATING ( DOB: May-1956   From: Dec-2005   To: Sep-2007  )

Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972   From: Apr-2011   To: Apr-2015  )

Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969   From: Nov-2007   To: Apr-2011  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Apr-2015   To: Mar-2016  )

Resigned Director: NIGEL MYERS ( DOB: Mar-1966   From: Nov-2016   To: Dec-2019  )

Resigned Director: JOHN NEWELL ( DOB: Aug-1956   From: Nov-2003   To: Dec-2005  )

Resigned Director: TOM RIALL ( DOB: Apr-1960   From: Apr-2013   To: Nov-2016  )

Resigned Director: FRANK RICHARDSON ( DOB: Oct-1951   From: Aug-1999   To: Nov-2003  )

Resigned Director: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948   From: Dec-2003   To: Nov-2005  )

Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964   From: Apr-2011   To: Nov-2012  )

Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958   From: Apr-2004   To: Apr-2011  )

Resigned Director: JULIAN NEVILLE GUY SPURLING ( DOB: Jan-1959   From: Dec-2005   To: Nov-2006  )

Resigned Director: MICHAEL ANTHONY STRATFORD ( DOB: Feb-1958   From: Aug-1999   To: May-2004  )

Resigned Director: CHRISTOPHER THOMPSON ( DOB: Sep-1952   From: Jul-2011   To: Jun-2013  )

Resigned Director: TREVOR MICHAEL TORRINGTON ( DOB: Jul-1961   From: Nov-2016   To: Jul-2021  )

Resigned Secretary: SIMON JOHN BISHOP (   From: Aug-1999   To: Dec-1999  )

Resigned Secretary: BLG (PROFESSIONAL SERVICES) LIMITED (   From: Dec-1999   To: Feb-2009  )

Resigned Secretary: SCOTT MORRISON ( DOB: Nov-1969   From: Feb-2009   To: Apr-2011  )

Persons of Significant Control:

Craegmoor Care (Holdings) Limited, Fifth Floor 80 Hammersmith Road, London, W14 8UD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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