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CREST MEDICAL HOLDINGS LIMITED

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

This company is commonly known as Crest Medical Holdings Limited. The company was founded 16 years ago and was given the registration number 06484761. The firm's registered office is in WARRINGTON. You can find them at Blue Dot House 3 Chesford Grange, Woolston, Warrington, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CREST MEDICAL HOLDINGS LIMITED
Company Number:06484761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Dot House, 3 Chesford Grange, Woolston, Warrington, WA1 4RQ

Secretary16 June 2020Active
Blue Dot House, 3 Chesford Grange, Woolston, Warrington, England, WA1 4RQ

Director01 March 2014Active
Blue Dot House, 3 Chesford Grange, Woolston, Warrington, WA1 4RQ

Director01 February 2018Active
Blue Dot House, 3 Chesford Grange, Woolston, Warrington, WA1 4RQ

Director28 February 2018Active
Blue Dot House, 3 Chesford Grange, Woolston, Warrington, WA1 4RQ

Director01 November 2019Active
The Grange, Shute Lane, Denbury, Newton Abbot, England, TQ12 6EB

Director03 March 2008Active
139, Hanby Close, Fenay Bridge, Huddersfield, HD8 0FZ

Secretary31 January 2009Active
139, Hanby Close, Fenay Bridge, Huddersfield, HD8 0FZ

Secretary06 March 2008Active
36 Selkirk Road, Chester, CH4 8AH

Secretary16 October 2008Active
36 Selkirk Road, Chester, CH4 8AH

Secretary25 January 2008Active
Blue Dot House, 3 Chesford Grange, Woolston, Warrington, England, WA1 4RQ

Director07 July 2014Active
25, Lower Addison Gardens, London, W14 8BG

Director04 April 2008Active
30 Holland Street, London, W8 4LT

Director25 January 2008Active
23 Edwardes Square, London, W8 6HE

Director04 April 2008Active
36 Selkirk Road, Chester, CH4 8AH

Director03 April 2008Active
Broomhill, Northgate, Honley, Holmfirth, HD9 6QL

Director03 April 2008Active
Blue Dot House, 3 Chesford Grange, Woolston, Warrington, England, WA1 4RQ

Director07 July 2014Active
Pipers Croft, 41 Barton Hey Drive, Caldy, CH48 1PZ

Director03 April 2008Active
Healthcare Enterprise House, 17 Chesford Grange, Woolston, Warrington, WA1 4RQ

Director01 October 2009Active

People with Significant Control

Mr Alastair Gerald Lees Maxwell
Notified on:01 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:Blue Dot House, 3 Chesford Grange, Warrington, WA1 4RQ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-07-12Capital

Capital return purchase own shares.

Download
2023-07-03Capital

Capital cancellation shares.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Accounts

Accounts with accounts type group.

Download
2022-10-12Capital

Capital cancellation shares.

Download
2022-10-12Capital

Capital return purchase own shares.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts amended with accounts type group.

Download
2022-01-04Accounts

Accounts with accounts type group.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2021-08-12Capital

Capital return purchase own shares.

Download
2021-08-12Capital

Capital return purchase own shares.

Download
2021-08-12Capital

Capital return purchase own shares.

Download

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