Crawford Healthcare Holdings Limited

06957857

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 09/07/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

70100

Activities of head offices

Officers

Jonathan Robert Lasparini

director · Since 01/04/2021

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

Kci Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Building 47, Charnwood Campus, Loughborough, LE11 5RB

Reg: 03465229 · England · Private Limited Company

Notified 08/06/2018

Former PSCs

Mrs Clare Hughes

Ceased 08/06/2018

Mr Richard Ian Hughes

Ceased 17/05/2018

Mr Richard James Anderson

Ceased 04/05/2017

Charges0 outstanding

Charge

satisfied

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

Created 03/10/2016Registered 12/10/2016Satisfied 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 13/12/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2014Registered 17/09/2014Satisfied 16/03/2015

charge

satisfied

ARK THERAPEUTICS GROUP PLC

Created 01/03/2011Registered 10/03/2011Satisfied 10/07/2013

charge

satisfied

YORK PHARMA PLC (IN ADMINISTRATION)

Created 28/07/2009Registered 04/08/2009Satisfied 15/09/2010