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CRF HEALTH GROUP LIMITED

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

This company is commonly known as Crf Health Group Limited. The company was founded 9 years ago and was given the registration number 09339823. The firm's registered office is in LONDON. You can find them at Ground Floor, Waterfront Building, Manbre Road, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CRF HEALTH GROUP LIMITED
Company Number:09339823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4PN

Director22 April 2021Active
1, London Street, Reading, England, RG1 4PN

Director21 October 2020Active
1, London Street, Reading, United Kingdom, RG1 4PN

Director29 November 2023Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director29 January 2015Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director19 December 2018Active
Brook House 3rd Floor, 229 - 243 Shepherds Bush Road, Hammersmith, London, England, W6 7AN

Director29 January 2015Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director19 December 2018Active
Brook House 3rd Floor, 229 - 243 Shepherds Bush Road, Hammersmith, London, England, W6 7AN

Director29 January 2015Active
105, Wigmore Street, London, London, United Kingdom, W1U 1QY

Director03 December 2014Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director17 March 2016Active
Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH

Director29 January 2015Active
105, Wigmore Street, London, London, United Kingdom, W1U 1QY

Corporate Director03 December 2014Active
105, Wigmore Street, London, London, United Kingdom, W1U 1QY

Corporate Director03 December 2014Active
105, Wigmore Street, London, England, W1U 1QY

Corporate Director29 January 2015Active

People with Significant Control

Buccaneer Bidco Limited
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vitruvian Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105 Wigmore Street, Wigmore Street, London, England, W1U 1QY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-04Officers

Appoint person director company with name date.

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2023-11-17Accounts

Legacy.

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2023-11-17Other

Legacy.

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2023-11-17Other

Legacy.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-05Accounts

Legacy.

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2022-12-05Other

Legacy.

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2022-12-05Other

Legacy.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-06-28Address

Move registers to registered office company with new address.

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2022-06-28Address

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

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-23Accounts

Legacy.

Download
2021-11-23Other

Legacy.

Download
2021-11-23Other

Legacy.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-20Resolution

Resolution.

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2021-05-20Resolution

Resolution.

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2021-05-20Incorporation

Memorandum articles.

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