* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Crawford Woundcare Limited (No: 07431455)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 11-May-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Dec-2023

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: LARS HANSEID ( DOB: Feb-1959   From: Dec-2020  )

Current Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980   From: Dec-2020  )

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  )

Resigned Director: RICHARD JAMES ANDERSON ( DOB: Apr-1966   From: Dec-2010   To: Jun-2018  )

Resigned Director: JOHN THOMAS BIBB ( DOB: Nov-1972   From: Jun-2018   To: Oct-2019  )

Resigned Director: SIMON JAMES PETER GILDERSON ( DOB: Sep-1970   From: Jun-2018   To: Oct-2019  )

Resigned Director: RICHARD IAN HUGHES ( DOB: May-1968   From: Dec-2010   To: Sep-2013  )

Resigned Director: SPENCER KERRY (   From: Sep-2014   To: Jun-2018  )

Resigned Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980   From: Jun-2018   To: Oct-2019  )

Resigned Director: EDWARD JOHN LUKINS ( DOB: Jun-1966   From: Nov-2010   To: Dec-2010  )

Resigned Director: MOFO NOMINEES LIMITED (   From: Nov-2010   To: Dec-2010  )

Resigned Secretary: MOFO SECRETARIES LIMITED (   From: Nov-2010   To: Feb-2015  )

Persons of Significant Control:

Crawford Healthcare Holding Limited, King Edward Court King Edward Road, Knutsford, WA16 0BE, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Crawford Healthcare Holdings Limited, King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Crawford Healthcare Holdings Plc, King Edward Court King Edward Road, Knutsford, WA16 0BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.