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CRAWFORD WOUNDCARE LIMITED

Company number 07431455

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
20 Apr 2023 AD01 Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to 1 More London Place London SE1 2AF on 20 April 2023
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
19 Apr 2023 LIQ01 Declaration of solvency
18 Apr 2023 AD03 Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
18 Apr 2023 AD02 Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
10 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Dec 2022 PSC05 Change of details for Crawford Healthcare Holdings Limited as a person with significant control on 5 December 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
04 May 2022 PSC07 Cessation of Crawford Healthcare Holding Limited as a person with significant control on 6 April 2016
04 May 2022 PSC07 Cessation of Crawford Healthcare Holdings Plc as a person with significant control on 6 April 2016
31 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 TM01 Termination of appointment of Irfan Mohammed Malik as a director on 1 December 2020
09 Dec 2020 AP01 Appointment of Jonathan Robert Lasparini as a director on 1 December 2020
09 Dec 2020 TM01 Termination of appointment of Simla Semerciyan as a director on 1 December 2020
09 Dec 2020 AP01 Appointment of Lars Hanseid as a director on 1 December 2020
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Jan 2020 TM01 Termination of appointment of Jonathan Robert Lasparini as a director on 8 October 2019
09 Jan 2020 TM01 Termination of appointment of John Thomas Bibb as a director on 8 October 2019