Company information:
Crawford Healthcare Holdings Limited (No: 06957857)
Address: KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE
Status: Active
Incorporated: 07-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: IRFAN MOHAMMED MALIK ( DOB: May-1965 From: Oct-2019 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Oct-2019 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Oct-2019 )
Current Director: OLGA TKACHENKO ( DOB: Jun-1974 From: Mar-2024 )
Current Director: HELEN LOUISE TURNBULL ( DOB: Jul-1976 From: Mar-2024 )
Resigned Director: RICHARD JAMES ANDERSON ( DOB: Apr-1966 From: Jul-2009 To: Jun-2018 )
Resigned Director: SIMON MARK ASHTON ( DOB: Oct-1960 From: Apr-2017 To: Jun-2018 )
Resigned Director: JOHN THOMAS BIBB ( DOB: Nov-1972 From: Jun-2018 To: Oct-2019 )
Resigned Director: GRAHAME DAVID COOK ( DOB: Apr-1958 From: Apr-2016 To: Apr-2016 )
Resigned Director: PHILIP MICHAEL COOPER ( DOB: Aug-1963 From: Apr-2016 To: Apr-2016 )
Resigned Director: PETAR CVETKOVIC ( From: Jan-2010 To: Mar-2014 )
Resigned Director: SIMON JAMES PETER GILDERSON ( DOB: Sep-1970 From: Jun-2018 To: Oct-2019 )
Resigned Director: LARS HANSEID ( DOB: Feb-1959 From: Apr-2021 To: Mar-2024 )
Resigned Director: RICHARD IAN HUGHES ( From: Jul-2009 To: Dec-2015 )
Resigned Director: SPENCER ALAN KERRY ( DOB: Sep-1974 From: Dec-2015 To: Jun-2018 )
Resigned Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980 From: Jun-2018 To: Oct-2019 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Jul-2009 To: Jul-2009 )
Resigned Director: IAN DAVID PAGE ( DOB: Mar-1961 From: Apr-2016 To: Apr-2016 )
Resigned Director: PHILIP DOMONIC TREANOR ( DOB: Dec-1969 From: Jul-2009 To: Jul-2009 )
Resigned Secretary: SPENCER KERRY ( From: Apr-2016 To: Jun-2018 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Jul-2009 To: Mar-2010 )
Persons of Significant Control:
Kci Uk Holdings Limited, C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-08)
Mr Richard James Anderson, King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-04)
Mrs Clare Hughes, King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-08)
Mr Richard Ian Hughes, King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-17)