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CRAWFORD HEALTHCARE LIMITED

Company number 03262015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2020 AP01 Appointment of Mr Simon James Peter Gilderson as a director on 26 November 2019
09 Jan 2020 TM01 Termination of appointment of Jonathan Robert Lasparini as a director on 11 October 2019
09 Jan 2020 TM01 Termination of appointment of John Thomas Bibb as a director on 11 October 2019
09 Jan 2020 TM01 Termination of appointment of Simon James Peter Gilderson as a director on 11 October 2019
09 Jan 2020 AP01 Appointment of Simla Semerciyan as a director on 11 October 2019
09 Jan 2020 AP01 Appointment of Irfan Mohammed Malik as a director on 11 October 2019
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 MA Memorandum and Articles of Association
11 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to declare a dividend in specie be disapplied for 1 month until 31 july 2019 28/06/2019
09 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 AP01 Appointment of Mr Simon James Peter Gilderson as a director on 8 June 2018
22 Jun 2018 MR04 Satisfaction of charge 032620150010 in full
22 Jun 2018 MR04 Satisfaction of charge 032620150009 in full
22 Jun 2018 MR04 Satisfaction of charge 032620150011 in full
22 Jun 2018 MR04 Satisfaction of charge 032620150013 in full
15 Jun 2018 TM01 Termination of appointment of Spencer Kerry as a director on 8 June 2018
15 Jun 2018 TM01 Termination of appointment of Richard James Anderson as a director on 8 June 2018
15 Jun 2018 AP01 Appointment of Mr John Thomas Bibb as a director on 8 June 2018
15 Jun 2018 AP01 Appointment of Mr Jonathan Robert Lasparini as a director on 8 June 2018
15 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
19 Jul 2017 AA Accounts for a small company made up to 31 March 2017