Cranstoun

03306337

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THAMES MEWS, ESHER, KT10 9AD

Incorporated 23/01/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

86900

Other human health activities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

88990

Other social work activities without accommodation

Officers

Mr David Alcock

director · Since 22/05/2019

EXECUTIVE COACH

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Andrew Charles Furlong

director · Since 26/01/2022

CONSULTANT

ENGLISH · ENGLAND · Age 65

Also on 1 other board

Mr Alistair Graham

director · Since 26/01/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Dr Anne Campbell

director · Since 26/01/2022

DOCTOR

IRISH · NORTHERN IRELAND · Age 60

Miss Lisa Head

secretary · Since 01/08/2022

Dr Gail Primrose Gilchrist

director · Since 24/04/2024

PROFESSOR

BRITISH · ENGLAND · Age 56

Mr Cherag Patel

director · Since 06/11/2024

HEAD OF E-COMMERCE

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Laura Mayes

director · Since 06/11/2024

HR STRATEGIC LEAD

BRITISH · ENGLAND · Age 47

Mr Winston North

director · Since 06/11/2024

RETIRED

BRITISH · ENGLAND · Age 60

Miss Selina Shanti Sagayam

director · Since 21/04/2026

MALAYSIAN · ENGLAND · Age 54

Also on 3 other boards

Ms Marie Orpen

director · Since 22/07/2026

BRITISH · ENGLAND · Age 52

Mr Matthew Bacon

director · Since 22/07/2026

BRITISH · ENGLAND · Age 42

Ms Jenni Newberry

director · Since 22/07/2026

BRITISH · ENGLAND · Age 47

Ms Siobhan Mackintosh

director · Since 22/07/2026

BRITISH · ENGLAND · Age 37

Former

Ms Emma Jane Dearnaley

director · Resigned 22/07/2026

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 17/06/2009Registered 03/07/2009Satisfied 19/03/2021

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH AS SUCCESSOR IN OFFICE OF THE SECRETARY OF STATE FOR SOCIAL S

Created 09/03/1987Registered 21/05/2009Satisfied 19/03/2021

charge

satisfied

QUADRICK LIMITED

Created 01/11/2005Registered 03/11/2005Satisfied 19/03/2021

charge

satisfied

OILBRICK LIMITED

Created 05/07/2002Registered 11/07/2002Satisfied 19/03/2021

charge

satisfied

GLACIER PROPERTIES LIMITED

Created 09/07/1997Registered 12/07/1997Satisfied 19/03/2021