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CRAWFORD WOUNDCARE LIMITED

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

This company is commonly known as Crawford Woundcare Limited. The company was founded 13 years ago and was given the registration number 07431455. The firm's registered office is in KNUTSFORD. You can find them at King Edward Court, King Edward Road, Knutsford, Cheshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CRAWFORD WOUNDCARE LIMITED
Company Number:07431455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director01 December 2020Active
1, More London Place, London, SE1 2AF

Director01 December 2020Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Corporate Secretary05 November 2010Active
King Edward Court, King Edward Road, Knutsford, England, WA16 0BE

Director09 December 2010Active
12930, West Interstate 10, San Antonio, United States,

Director08 June 2018Active
2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA

Director08 June 2018Active
King Edward Court, King Edward Road, Knutsford, England, WA16 0BE

Director09 December 2010Active
King Edward Court, King Edward Road, Knutsford, WA16 0BE

Director05 September 2014Active
2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA

Director08 June 2018Active
C/O Mofo Notices Limited Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director05 November 2010Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director11 October 2019Active
3m, Centre, Cain Road, Bracknell, United Kingdom, RG12 8HT

Director11 October 2019Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Corporate Director05 November 2010Active

People with Significant Control

Crawford Healthcare Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:King Edward Court, King Edward Road, Knutsford, England, WA16 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Crawford Healthcare Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:King Edward Court, King Edward Road, Knutsford, England, WA16 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Crawford Healthcare Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:King Edward Court, King Edward Road, Knutsford, United Kingdom, WA16 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-20Address

Change registered office address company with date old address new address.

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2023-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-19Resolution

Resolution.

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2023-04-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-18Address

Move registers to sail company with new address.

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2023-04-18Address

Change sail address company with new address.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type dormant.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Officers

Termination director company with name termination date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Termination director company with name termination date.

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