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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

Dr Anne Campbell

director · Since 26/01/2022

DOCTOR

IRISH · NORTHERN IRELAND · Age 59

Mr Alistair Graham

director · Since 26/01/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 50

Mr Andrew Charles Furlong

director · Since 26/01/2022

CONSULTANT

ENGLISH · ENGLAND · Age 64

Also on 1 other board

Miss Lisa Head

secretary · Since 01/08/2022

Dr Gail Primrose Gilchrist

director · Since 24/04/2024

PROFESSOR

BRITISH · ENGLAND · Age 56

Ms Emma Jane Dearnaley

director · Since 06/11/2024

HEAD OF LEGAL

BRITISH · ENGLAND · Age 41

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

Mr Cherag Patel

director · Since 06/11/2024

HEAD OF E-COMMERCE

BRITISH · ENGLAND · Age 40

Also on 1 other board

Miss Selina Shanti Sagayam

director · Since 21/04/2026

MALAYSIAN · ENGLAND · Age 53

Also on 3 other boards

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