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CRUSADER MEDICAL CARE HOLDINGS LIMITED

Company number 12937958

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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 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
01 Oct 2024 AP01 Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Paula Lewis as a director on 1 October 2024
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
22 Sep 2023 CH01 Director's details changed for Ms Paula Lewis on 15 September 2023
14 Jul 2023 MR01 Registration of charge 129379580001, created on 12 July 2023
07 Jul 2023 AP01 Appointment of Mr Neil David Robinson as a director on 25 June 2023
27 Jun 2023 PSC05 Change of details for Envivo Dewin Bidco Limited as a person with significant control on 19 June 2023
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
07 Feb 2022 CH01 Director's details changed for Mr Timothy Michael Davies on 25 January 2022
07 Feb 2022 AA Full accounts made up to 20 April 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
26 Aug 2021 AP01 Appointment of Mr Timothy Michael Davies as a director on 17 August 2021
10 Aug 2021 TM01 Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021
03 Jun 2021 AA01 Current accounting period shortened from 20 April 2022 to 31 March 2022
28 May 2021 AA01 Previous accounting period shortened from 31 March 2022 to 20 April 2021
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association