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Crawford Healthcare Holdings Limited

06957857

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 09/07/2009

Previously known as

Crawford Healthcare Holdings Plc · until 05/06/2018
Crawford Healthcare Holdings Limited · until 27/04/2016
Rh Acquisitions Limited · until 20/08/2009
Fleetness 649 Limited · until 24/07/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

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 50

Also on 5 other boards

Jonathan Robert Lasparini

director · Since 01/04/2021

British · United Kingdom · Age 45

Olga Tkachenko

director · Since 29/03/2024

Ukrainian · England · Age 52

Helen Louise Turnbull

director · Since 29/03/2024

British · United Kingdom · Age 50

Former

P & P Directors Limited

corporate director · Resigned 22/07/2009

Philip Domonic Treanor

director · Resigned 22/07/2009

P & P Secretaries Limited

corporate secretary · Resigned 17/03/2010

Petar Cvetkovic

director · Resigned 28/03/2014

Richard Ian Hughes

director · Resigned 18/12/2015

Philip Michael Cooper

director · Resigned 12/04/2016

Ian David Page

director · Resigned 12/04/2016

Grahame David Cook

director · Resigned 12/04/2016

Richard James Anderson

director · Resigned 08/06/2018

Spencer Alan Kerry

director · Resigned 08/06/2018

Spencer Kerry

secretary · Resigned 08/06/2018

Simon Mark Ashton

director · Resigned 08/06/2018

Jonathan Robert Lasparini

director · Resigned 11/10/2019

John Thomas Bibb

director · Resigned 11/10/2019

Simon James Peter Gilderson

director · Resigned 11/10/2019

Simla Semerciyan

director · Resigned 01/04/2021

Irfan Mohammed Malik

director · Resigned 01/04/2021

Lars Hanseid

director · Resigned 29/03/2024

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

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