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CRAEGMOOR HEALTHCARE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craegmoor Healthcare Company Limited. The company was founded 24 years ago and was given the registration number 03830455. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CRAEGMOOR HEALTHCARE COMPANY LIMITED
Company Number:03830455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director08 December 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Field Of Dreams Kingshill, Leigh Sinton, Malvern, WR13 5EF

Secretary19 August 1999Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary18 February 2009Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary15 December 1999Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director30 September 2009Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director15 March 2006Active
10 Mount Crescent, Hereford, HR1 NQ1

Director16 June 2009Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
The Long Barn Shoulton, Hallow, Worcester, WR2 6PX

Director01 September 2003Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
62 Church Street, Cogenhoe, Northampton, NN7 1LS

Director21 December 2005Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director01 November 2007Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
2 Spratts Bridge, Chew Magna, Bristol, BS40 8RZ

Director20 November 2003Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
1 Lakeside Cirencester Road, Latton, Swindon, SN6 6DW

Director19 August 1999Active
Fairings, Valley Way, Gerrards Cross, SL9 7PL

Director01 December 2003Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director14 April 2011Active
Flint House, Froxfield, Marlborough, SN8 3JY

Director19 April 2004Active
Foundry House, Kingsley, GU35 9LY

Director21 December 2005Active
10 Anne Hathaway Drive, Churchdown, GL3 2PX

Director19 August 1999Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director26 July 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active

People with Significant Control

Craegmoor Care (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-08Accounts

Legacy.

Download
2023-09-08Other

Legacy.

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2023-09-08Other

Legacy.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company.

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2021-12-15Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-10-06Other

Legacy.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2020-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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