Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Paula Lewis as a director on 1 October 2024
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Nov 2023 |
PSC05 |
Change of details for Crusader Medical Care Ltd as a person with significant control on 4 May 2021
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Paula Lewis on 15 September 2023
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24 May 2023 |
AP01 |
Appointment of Mr Neil David Robinson as a director on 15 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Michael Davies on 25 January 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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19 Nov 2021 |
PSC05 |
Change of details for Crusader Medical Care Ltd as a person with significant control on 19 April 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Gareth Norman Dufton as a director on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Timothy Michael Davies as a director on 17 August 2021
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24 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
AD01 |
Registered office address changed from St Albans Nursing Home Swinton Street Cardiff CF24 2NT Wales to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA on 11 May 2021
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