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CRAWFORD HEALTHCARE HOLDINGS LIMITED

Company number 06957857

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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)
22 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 1
27 Dec 2018 CAP-SS Solvency Statement dated 27/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 7,816,001
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 10,857,297
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 9,107,297
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1
21 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 70,548
13 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
08 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 09/07/2017
25 Jun 2018 TM01 Termination of appointment of Spencer Alan Kerry as a director on 8 June 2018
22 Jun 2018 MR04 Satisfaction of charge 069578570006 in full
22 Jun 2018 MR04 Satisfaction of charge 069578570004 in full
15 Jun 2018 PSC02 Notification of Kci Uk Holdings Limited as a person with significant control on 8 June 2018
15 Jun 2018 PSC07 Cessation of Richard Ian Hughes as a person with significant control on 17 May 2018
15 Jun 2018 PSC07 Cessation of Clare Hughes as a person with significant control on 8 June 2018
15 Jun 2018 AP01 Appointment of Mr Jonathan Robert Lasparini as a director on 8 June 2018