Crawford Healthcare Limited

03262015

active

Private Limited Company

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, 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 49

Also on 5 other boards

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

Charges0 outstanding

Charge

satisfied

MAHMUD KAMANI (AS SECURITY TRUSTEES) · RICHARD HUGHES (AS SECURITY TRUSTEE)

Created 03/10/2016Registered 12/10/2016Satisfied 22/06/2018

Charge

satisfied

HSBC INVOICE FINANCE(UK) LTD

Created 13/03/2015Registered 16/03/2015Satisfied 22/06/2018

Charge

satisfied

HSBC BANK PLC

Created 09/03/2015Registered 12/03/2015Satisfied 22/06/2018

Charge

satisfied

HSBC BANK PLC

Created 09/03/2015Registered 12/03/2015Satisfied 22/06/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2012Registered 17/03/2012Satisfied 24/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2012Registered 03/03/2012Satisfied 16/03/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 25/06/2010Registered 29/06/2010Satisfied 15/02/2016

charge

satisfied

ULURU INC

Created 01/04/2009Registered 21/04/2009Satisfied 27/10/2009

charge

satisfied

FORTRESS CREDIT CO LLC (THE COLLATERAL AGENT)

Created 30/09/2008Registered 16/10/2008Satisfied 29/01/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2007Registered 14/03/2007Satisfied 21/12/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2005Registered 05/07/2005Satisfied 16/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/12/1998Registered 11/12/1998Satisfied 02/09/2005