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Crawford Healthcare Limited

03262015

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 47, Charnwood Campus, Bakewell Road, Loughborough, LE11 5RB
Incorporated 11/10/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Jonathan Robert Lasparini

director · Since 27/05/2020

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Ms Olga Tkachenko

director · Since 29/03/2024

HUMAN RESOURCES MANAGER

UKRAINIAN · ENGLAND · Age 52

Also on 6 other boards

Helen Louise Turnbull

director · Since 29/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Jonathan Robert Lasparini

director · Since 27/05/2020

British · United Kingdom · Age 45

Helen Louise Turnbull

director · Since 29/03/2024

British · United Kingdom · Age 50

Olga Tkachenko

director · Since 29/03/2024

Ukrainian · England · Age 52

Former

Wildman & Battell Limited

corporate nominee director · Resigned 11/10/1996

Same-Day Company Services Limited

corporate nominee secretary · Resigned 11/10/1996

Robin Morley

director · Resigned 24/07/2003

Frank Michael Bedford-Stradling

secretary · Resigned 02/10/2003

Frank Michael Bedford-Stradling

director · Resigned 25/04/2005

Jane Goodman

secretary · Resigned 25/04/2005

Sarah Jennifer Anderson

secretary · Resigned 08/11/2007

Mark Rowland Clement

director · Resigned 08/11/2007

Christopher Thomas Evans

director · Resigned 08/11/2007

Richard Anderson

director · Resigned 31/01/2008

Ian Harvey

director · Resigned 03/10/2008

Susan Jessie Keast

secretary · Resigned 23/02/2009

Terence Ian Sadler

director · Resigned 23/02/2009

Ian Alexander Francis Miscampbell

director · Resigned 29/07/2009

Ian Alexander Francis Miscampbell

secretary · Resigned 29/07/2009

Richard James Anderson

director · Resigned 08/06/2018

Spencer Kerry

director · Resigned 08/06/2018

Jonathan Robert Lasparini

director · Resigned 11/10/2019

Simon James Peter Gilderson

director · Resigned 11/10/2019

John Thomas Bibb

director · Resigned 11/10/2019

Simon James Peter Gilderson

director · Resigned 31/03/2020

Irfan Mohammed Malik

director · Resigned 27/05/2020

Simla Semerciyan

director · Resigned 27/05/2020

Stephen Fraser Evans

director · Resigned 01/04/2021

Mark Stinson

director · Resigned 29/03/2024

Persons with Significant Control

Derms Development Limited

75–100% shares
75–100% votes
Appoint directors

Building 47, Charnwood Campus, Loughborough, LE11 5RB

Reg: 05208380 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedLASPARINI, Jonathan Robert
2026-08-06
officer appointedTKACHENKO, Olga
2026-08-06
officer appointedTURNBULL, Helen Louise
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Building 47, Charnwood Campus
2026-08-06

BUILDING 47, CHARNWOOD CAMPUS

post townLoughborough
2026-08-06

LOUGHBOROUGH