This company is commonly known as Craegmoor Hospitals (holdings) Limited. The company was founded 21 years ago and was given the registration number 04675861. 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 74990 - Non-trading company.
| Name | : | CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04675861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 80 Hammersmith Road, London, W14 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Secretary | 14 April 2011 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 12 July 2021 | Active |
| 24 Gaveston Road, Leamington Spa, CV32 6EU | Secretary | 18 February 2009 | Active |
| 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ | Corporate Secretary | 25 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 February 2003 | Active |
| 14, Mill Fleam, Hilton, Derby, DE65 5HE | Director | 30 September 2009 | Active |
| Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ | Director | 15 March 2006 | Active |
| 10 Mount Crescent, Hereford, HR1 NQ1 | Director | 16 June 2009 | Active |
| Aulunar Lock Road, Withington, Hereford, HR1 3QE | Director | 21 December 2005 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 April 2011 | Active |
| 8 Jackdaw Lane, Droitwich, WR9 7HE | Director | 25 April 2003 | Active |
| Far Cottage, Penoyre, Brecon, LD3 9LP | Director | 08 February 2005 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 17 December 2019 | Active |
| 62 Church Street, Cogenhoe, Northampton, NN7 1LS | Director | 06 March 2006 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 14 April 2011 | Active |
| 111 Lodge Road, Knowle, Solihull, B93 0HG | Director | 01 November 2007 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 01 April 2015 | Active |
| 10 Rosgill Drive, Middleton, Manchester, M24 4SQ | Director | 23 May 2005 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 30 November 2016 | Active |
| Cuckoo Cottage, Cuckoo Cage Lane Tatenhill, Burton On Trent, DE13 9RX | Director | 01 August 2004 | Active |
| Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD | Director | 05 April 2013 | Active |
| 21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP | Director | 14 April 2011 | Active |
| 506 Oundle Road, Orton Longueville, Peterborough, PE2 7DJ | Director | 01 July 2006 | Active |
| Flint House, Froxfield, Marlborough, SN8 3JY | Director | 19 April 2004 | Active |
| Foundry House, Kingsley, GU35 9LY | Director | 06 March 2006 | Active |
| 10 Anne Hathaway Drive, Churchdown, GL3 2PX | Director | 25 April 2003 | Active |
| 21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP | Director | 26 July 2011 | Active |
| Fifth Floor, 80 Hammersmith Road, London, W14 8UD | Director | 30 November 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 February 2003 | Active |
| Craegmoor Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-07 | Accounts | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-09-07 | Other | Legacy. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-19 | Incorporation | Memorandum articles. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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